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PHOENIX HOLDING LEEDS LIMITED

PHOENIX HOLDING LEEDS LIMITED

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

    • Overview

    Company NamePHOENIX HOLDING LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12997642
    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 PHOENIX HOLDING LEEDS LIMITED?

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

    Where is PHOENIX HOLDING LEEDS LIMITED located?

    Registered Office Address
    20 York Place
    LS1 2EX Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PHOENIX HOLDING LEEDS 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

    		1 pagesDS01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Robert Khalstchi as a director on Nov 06, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2020

    Statement of capital on Nov 04, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PHOENIX HOLDING LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, David Frank
    York Place
    LS1 2EX Leeds
    20
    England
    		Director
    York Place
    LS1 2EX Leeds
    20
    England
    		EnglandBritishProperty Developer210333100001
    KHALSTCHI, Michael Robert
    York Place
    LS1 2EX Leeds
    20
    England
    		Director
    York Place
    LS1 2EX Leeds
    20
    England
    		EnglandBritishProperties Investor276507570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX HOLDING LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Frank Khalastchi
    York Place
    LS1 2EX Leeds
    20
    England
    		Nov 04, 2020
    York Place
    LS1 2EX Leeds
    20
    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.
    Mr Michael Robert Khalastchi
    York Place
    LS1 2EX Leeds
    20
    England
    		Nov 04, 2020
    York Place
    LS1 2EX Leeds
    20
    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

    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