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PHENNA GROUP LIMITED

PHENNA GROUP LIMITED

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

    • Overview

    Company NamePHENNA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11530458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHENNA GROUP LIMITED?

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

    Where is PHENNA GROUP LIMITED located?

    Registered Office Address
    1 King William Street
    EC4N 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PHENNA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2018

    Statement of capital on Aug 22, 2018

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of PHENNA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDBERG, Greg Evan
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    		United StatesAmerican192077200002
    O'SULLIVAN, Donal Thomas
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    		Republic Of IrelandIrish208330890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHENNA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg Evan Lindberg
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    		Aug 22, 2018
    King William Street
    EC4N 7AR London
    1
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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