co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHPI LIMITED

PHPI LIMITED

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

    • Overview

    Company NamePHPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13673436
    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 PHPI LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PHPI LIMITED located?

    Registered Office Address
    Unit A, 82 James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHPI LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for PHPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to Unit a, 82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on Sep 21, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2021

    Statement of capital on Oct 12, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PHPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    		Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    		277729800001
    RUAN, Chunli
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Unit A, 82
    United Kingdom
    		Director
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Unit A, 82
    United Kingdom
    		ChinaChineseCompany Director288220730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chunli Ruan
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Unit A, 82
    United Kingdom
    		Oct 12, 2021
    James Carter Road
    Mildenhall Industrial Estate
    IP28 7DE Suffolk
    Unit A, 82
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • 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