PHOENIX HCE LIMITED
Overview
| Company Name | PHOENIX HCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09605267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX HCE LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is PHOENIX HCE LIMITED located?
| Registered Office Address | Floor 9, Peninsular House 30-36 Monument Street EC3R 8LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX HCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PHOENIX HCE 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 21, 2023
| 6 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2019 | 17 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of PHOENIX HCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDY, Paul Anthony | Director | 30-36 Monument Street EC3R 8LJ London Floor 9, Peninsular House England | United Kingdom | British | 185223940001 | |||||
| LU, Xiangwen | Director | 30-36 Monument Street EC3R 8LJ London Floor 9, Peninsular House England | England | British | 211723350001 | |||||
| TUBBS, Nicholas Sean | Director | 30-36 Monument Street EC3R 8LJ London Floor 9, Peninsular House England | England | British | 175208680002 | |||||
| JONES, Howard | Director | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent United Kingdom | United Kingdom | British | 63547190003 |
Who are the persons with significant control of PHOENIX HCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Commercial (Enforcement) Holdings Limited | Sep 25, 2018 | Bower Terrace Tonbridge ME16 8RY Maidstone 3-4 England | No | ||||||||||
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Natures of Control
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| Phoenix Commercial (Enforcement) Holdings Limited | Apr 06, 2016 | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does PHOENIX HCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2017 Delivered On Apr 27, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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