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PHILLIPS ROTH PROPERTY ADVISORS LTD

PHILLIPS ROTH PROPERTY ADVISORS LTD

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

    • Overview

    Company NamePHILLIPS ROTH PROPERTY ADVISORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10064075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILLIPS ROTH PROPERTY ADVISORS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PHILLIPS ROTH PROPERTY ADVISORS LTD located?

    Registered Office Address
    C/O B&C ASSOCIATES LIMITED
    Concorde House Grenville Place Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of PHILLIPS ROTH PROPERTY ADVISORS LTD?

    Previous Company Names
    Company NameFromUntil
    PHILIPS ROTH PROPERTY ADVISORS LTDMar 15, 2016Mar 15, 2016

    What are the latest accounts for PHILLIPS ROTH PROPERTY ADVISORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PHILLIPS ROTH PROPERTY ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2018

    		LRESEX

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on Nov 26, 2018

    		3 pagesAD01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 104.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 104
    		4 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Certificate of change of name

    Company name changed philips roth property advisors LTD\certificate issued on 30/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2016

    		RES15

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHILLIPS ROTH PROPERTY ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Grahame David
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		Director
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		United KingdomBritish14334410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILLIPS ROTH PROPERTY ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Roth
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		Aug 08, 2016
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		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 Grahame David Roth
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		Apr 06, 2016
    Grenville Place
    Mill Hill
    NW7 3SA London
    Concorde House
    		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.
    View Detailed Information on Persons with Significant Control

    Does PHILLIPS ROTH PROPERTY ADVISORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2018Commencement of winding up
    May 03, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    View Detailed Information on Insolvency Cases

    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