PHOENIX MANAGED SOLUTIONS LIMITED
Overview
| Company Name | PHOENIX MANAGED SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09351691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX MANAGED SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHOENIX MANAGED SOLUTIONS LIMITED located?
| Registered Office Address | 77 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX MANAGED SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX MANAGED SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for PHOENIX MANAGED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Richard Deggs as a director on May 02, 2025 | 2 pages | AP01 | ||
Appointment of Richard Deggs as a secretary on Apr 20, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Sharon Sritong as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Registered office address changed from 60 Bishopsgate London 60 Bishopsgate 6th Floor Hasilwood House London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on Jul 31, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 093516910003 in full | 1 pages | MR04 | ||
Satisfaction of charge 093516910002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 60 Bishopsgate London 60 Bishopsgate 6th Floor Hasilwood House London EC2N 4AW on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Richard Chandler as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of James Kenneth Rojas as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Avani Lodhavia Gossai as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Appointment of Sharon Sritong as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Appointment of Richard Chandler as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Satisfaction of charge 093516910001 in full | 1 pages | MR04 | ||
Who are the officers of PHOENIX MANAGED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEGGS, Richard | Secretary | Cornhill EC3V 3QQ London 77 England | 335346200001 | |||||||||||
| BASHIR, Shahzad | Director | Cornhill EC3V 3QQ London 77 England | United States | American | 258786180001 | |||||||||
| DEGGS, Richard | Director | Cornhill EC3V 3QQ London 77 England | United States | American | 335855750001 | |||||||||
| CHANDLER JR, Richard Edwin | Director | 64 Baker Street W1U 7GB London 1st Floor England | United States | American | 161740000001 | |||||||||
| FRIEDMAN, Jeffrey Kent | Director | 64 Baker Street W1U 7GB London 1st Floor England | United States | American | 258786930001 | |||||||||
| GOSSAI, Avani Lodhavia | Director | 64 Baker Street W1U 7GB London 1st Floor England | United States | American | 272889650001 | |||||||||
| KINDERCLIFF-JONES, Derek Trevor | Director | Minories EC3N 1DY London 42-47 Ibex House England | United Kingdom | British | 187625080001 | |||||||||
| PETRUCCI, Jason | Director | Minories EC3N 1DY London 42-47 Ibex House England | England | British | 193399060001 | |||||||||
| PICKETT, Roger Kenneth | Director | Minories EC3N 1DY London 42-47 Ibex House England | England | British | 193399050001 | |||||||||
| ROJAS, James Kenneth, Mr. | Director | 64 Baker Street W1U 7GB London 1st Floor England | United States | American | 208189170001 | |||||||||
| SRITONG, Sharon | Director | Cornhill EC3V 3QQ London 77 England | United States | Australian | 290517010001 | |||||||||
| PHOENIX BUSINESS SOLUTIONS (UK) LIMITED | Director | c/o Richard Williams Minories EC3N 1DY London 42-47 England |
| 194709580001 |
Who are the persons with significant control of PHOENIX MANAGED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Business Solutions (Uk) Limited | Apr 06, 2016 | 42-47 Minories EC3N 1DY London Ibex House England | No | ||||||||||
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Natures of Control
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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