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Phl 2 Limited LONDON

Phl 2 Limited was formally closed on 2023-05-16. Phl 2 was a private limited company that was situated at 124 Sloane Street, London, SW1X 9BW. This company (formed on 2003-05-22) was run by 3 directors.
Director Douglas R. who was appointed on 27 January 2015.
Director Stuart R. who was appointed on 13 February 2007.
Director John B. who was appointed on 22 May 2003.

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2022-05-19 and last time the annual accounts were filed was on 30 June 2022. 2016-05-22 was the date of the most recent annual return.

Phl 2 Limited Address / Contact

Office Address 124 Sloane Street
Town London
Post code SW1X 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774708
Date of Incorporation Thu, 22nd May 2003
Date of Dissolution Tue, 16th May 2023
Industry Activities of head offices
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Jun 2023
Last confirmation statement dated Thu, 19th May 2022

Company staff

Douglas R.

Position: Director

Appointed: 27 January 2015

Stuart R.

Position: Director

Appointed: 13 February 2007

John B.

Position: Director

Appointed: 22 May 2003

Sally H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 01 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Mark J.

Position: Director

Appointed: 22 May 2003

Resigned: 13 May 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

Angus C.

Position: Director

Appointed: 22 May 2003

Resigned: 27 January 2006

People with significant control

John B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Pacific Healthcare Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03343931
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 29th, December 2022 		Free Download

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