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PHILLIP IV LTD

PHILLIP IV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHILLIP IV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06744766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILLIP IV LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is PHILLIP IV LTD located?

    Registered Office Address
    99 Kenton Road,
    Kenton,
    HA3 0AN Harrow,
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILLIP IV LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for PHILLIP IV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Lennard Christian Zwart as a director on Sep 09, 2021

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Termination of appointment of Ewan Mckinnon Kirk as a director on Jul 26, 2018

    		1 pagesTM01

    Director's details changed for Mr Justin Garth Excell on Mar 16, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Jul 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Jul 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Jul 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Nov 30, 2012

    		9 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jul 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of Bharti Padharia as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PHILLIP IV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    		115477280001
    EXCELL, Justin Garth
    Ravenscourt Road
    W6 0UJ London
    85
    England
    		Director
    Ravenscourt Road
    W6 0UJ London
    85
    England
    		United KingdomBritish141320850002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    KIRK, Ewan Mckinnon, Dr
    Chaucer Road
    CB2 7EB Cambridge
    9
    Cambridgeshire
    United Kingdom
    		Director
    Chaucer Road
    CB2 7EB Cambridge
    9
    Cambridgeshire
    United Kingdom
    		United KingdomBritish141629730001
    PADHARIA, Bharti
    Kenton Road,
    Kenton,
    HA3 0AN Harrow,
    99
    Middlesex
    U.K.
    		Director
    Kenton Road,
    Kenton,
    HA3 0AN Harrow,
    99
    Middlesex
    U.K.
    		United KingdomBritish67525810001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritish138646420001
    ZWART, Lennard Christian
    Kortenaerstraat
    Rotterdam
    24b
    3012 Ve
    Netherlands
    		Director
    Kortenaerstraat
    Rotterdam
    24b
    3012 Ve
    Netherlands
    		NetherlandsDutch135287770001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILLIP IV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ewan Mckinnon Kirk
    Chaucer Road
    CB2 7EB Cambridge
    9
    United Kingdom
    		Apr 06, 2016
    Chaucer Road
    CB2 7EB Cambridge
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Garth Excell
    Ravenscourt Road
    W6 0UJ London
    85
    United Kingdom
    		Apr 06, 2016
    Ravenscourt Road
    W6 0UJ London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lennard Christian Zwart
    1054 Hg
    Amsterdam
    Overtoom 135-1
    Netherlands
    		Apr 06, 2016
    1054 Hg
    Amsterdam
    Overtoom 135-1
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0