PHEEBO INVESTMENTS LIMITED
Overview
| Company Name | PHEEBO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08532440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHEEBO INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHEEBO INVESTMENTS LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHEEBO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENWORLD LIMITED | Mar 31, 2014 | Mar 31, 2014 |
| PHEEBO INVESTMENTS LIMITED | May 16, 2013 | May 16, 2013 |
What are the latest accounts for PHEEBO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for PHEEBO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 126 - 130 Third Floor Carrington House Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jul 01, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ben Wilkins as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Stacey Lorraine Hammel as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor David Yorke as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed renworld LIMITED\certificate issued on 22/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed pheebo investments LIMITED\certificate issued on 31/03/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
Who are the officers of PHEEBO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| WILKINS, Ben | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 189942080002 | |||||||||
| ALLEN, Amber Jade | Director | - 130 Third Floor Carrington House Regent Street W1B 5SE Mayfair 126 London | England | British | 184688810001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | - 130 Third Floor Carrington House Regent Street W1B 5SE Mayfair 126 London | England | British | 187106300001 | |||||||||
| YORKE, Trevor David | Director | Floor De Burgh House Market Road SS12 0FD Wickford 2nd Essex United Kingdom | England | English | 177425880001 |
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