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SUISSE PHL 2018 (NO.1) LIMITED

SUISSE PHL 2018 (NO.1) LIMITED

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

    • Overview

    Company NameSUISSE PHL 2018 (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11457553
    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 SUISSE PHL 2018 (NO.1) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUISSE PHL 2018 (NO.1) LIMITED located?

    Registered Office Address
    Estate Office Church Lane
    Oakley
    MK43 7ST Bedford
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUISSE PHL 2018 (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SUISSE PHL 2018 (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2023

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 10, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Termination of appointment of John Kenelm Charles Herd as a director on Jun 08, 2020

    		1 pagesTM01

    Director's details changed for Mr Richard Ian Parrott on Mar 19, 2020

    		2 pagesCH01

    Change of details for Mr Richard Ian Parrott as a person with significant control on Mar 19, 2020

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Second filing for the appointment of John Kenelm Charles Herd as a director

    		6 pagesRP04AP01

    Appointment of Mr John Kenelm Charles Herd as a director on Oct 25, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 23, 2020Clarification A second filed AP01 was registered on 23/01/2020.

    Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 31, 2018

    • Capital: GBP 120.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Proposed acquisition 31/08/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of SUISSE PHL 2018 (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUSADA, Simon Charles
    Church Lane
    Oakley
    MK43 7ST Bedford
    Oakley House
    Bedfordshire
    United Kingdom
    		Director
    Church Lane
    Oakley
    MK43 7ST Bedford
    Oakley House
    Bedfordshire
    United Kingdom
    		United KingdomBritish238451070001
    PARROTT, Richard Ian
    Old Wolverton Road
    Old Wolverton
    MK12 5NL Milton Keynes
    Wharfside Cottage
    Buckinghamshire
    England
    		Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NL Milton Keynes
    Wharfside Cottage
    Buckinghamshire
    England
    		EnglandBritish70628130006
    HERD, John Kenelm Charles
    Nene House
    4 Rushmills
    NN4 7YB Northampton
    C/O Howes Percival Llp
    Northamptonshire
    England
    		Director
    Nene House
    4 Rushmills
    NN4 7YB Northampton
    C/O Howes Percival Llp
    Northamptonshire
    England
    		EnglandBritish264565820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUISSE PHL 2018 (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Lousada
    Church Lane
    Oakley
    MK43 7ST Bedford
    Oakley House
    Bedfordshire
    United Kingdom
    		Jul 10, 2018
    Church Lane
    Oakley
    MK43 7ST Bedford
    Oakley House
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Ian Parrott
    Old Wolverton Road
    Old Wolverton
    MK12 5NL Milton Keynes
    Wharfside Cottage
    Buckinghamshire
    England
    		Jul 10, 2018
    Old Wolverton Road
    Old Wolverton
    MK12 5NL Milton Keynes
    Wharfside Cottage
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUISSE PHL 2018 (NO.1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2024Due to be dissolved on
    Mar 09, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sonia Louise Baigent
    5 Old Forge Road
    Ashby Magna
    LE17 5NL Lutterworth
    Leicestershire
    		practitioner
    5 Old Forge Road
    Ashby Magna
    LE17 5NL Lutterworth
    Leicestershire
    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