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PHOENIX FIRE SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03641702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-01
- Age Of Company 1998-10-01 26 years
- SIC/NACE
- 84250
Ownership
- Beneficial Owners
- Mitie Fs (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
⚠
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PHOENIX FIRE SERVICES LIMITED Company Description
- PHOENIX FIRE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03641702. Its current trading status is "live". It was registered 1998-10-01. It has declared SIC or NACE codes as "84250". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Level 12 .
Get PHOENIX FIRE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Fire Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1998-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03641702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03641702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03641702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-23) - LIQ13
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-07) - LIQ10
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liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
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accounts-with-accounts-type-full (2023-01-04) - AA
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resolution (2023-03-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-05) - 600
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liquidation-voluntary-appointment-of-liquidator (2023-08-08) - 600
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confirmation-statement-with-updates (2022-10-13) - CS01
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confirmation-statement-with-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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accounts-with-accounts-type-full (2020-03-03) - AA
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accounts-with-accounts-type-full (2020-10-15) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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confirmation-statement-with-updates (2018-10-02) - CS01
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memorandum-articles (2018-06-26) - MA
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resolution (2018-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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confirmation-statement-with-updates (2017-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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miscellaneous (2015-04-07) - MISC
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miscellaneous (2015-02-22) - MISC
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auditors-resignation-company (2015-02-12) - AUD
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-secretary-company-with-name (2014-03-19) - TM02
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change-person-director-company-with-change-date (2014-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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legacy (1998-10-22) - 288b
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