PB

PHILIPP BROTHERS LIMITED

Dissolved

Company number 00588144

London · Incorporated 31 July 1957

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DERBY & CO.LIMITED · 31 July 1957 – 2 July 1984

PHILIPP BROTHERS LIMITED. · 2 July 1984 – 1 March 1993

PHIBRO ENERGY LIMITED · 1 March 1993 – 27 July 1994

Company overview

PHILIPP BROTHERS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 July 2019 having been incorporated on 31 July 1957. It has changed its name 3 times, most recently from PHIBRO ENERGY LIMITED on 1 March 1993. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Citigroup Inc, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two British directors: CUMMING, Simon James (appointed 1 January 2010) and ROBSON, Jill Denise (appointed 1 January 2010). ROBSON, Jill Denise serves as company secretary (appointed 1 January 2010). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 22 August 2017. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 12 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMING, Simon James
Director
1 January 2010
RJ
ROBSON, Jill Denise
Secretary
1 January 2010
RJ
ROBSON, Jill Denise
Director
1 January 2010
PB
PRICE, Brian George
Director · Resigned
21 July 2000
AR
AUSTEN, Robert Nigel
Director · Resigned
28 February 1994
BW
BAKER, Walter
Director · Resigned
23 April 1993
LM
LAMBERT, Martin Harold, Mr.
Director · Resigned
—
GM
GRIMME, Michael
Director · Resigned
—
YM
YOUNG, Michael David
Director · Resigned
—
PI
PELLOW, Ian Anthony
Secretary · Resigned
—
PR
PLAISTED, Roger Peter
Director · Resigned
—

Persons with significant control

PS
Citigroup Inc
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Resolution
Resolution
11 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Miscellaneous
Miscellaneous
5 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Resolution
Resolution
29 May 2012 View
Statement Of Companys Objects
Change Of Constitution
29 May 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
11 May 2010 View
Resolution
Resolution
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Address
22 May 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
24 April 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
12 August 1994 View
Certificate Change Of Name Company
Change Of Name
27 July 1994 View
Resolution
Resolution
7 April 1994 View
Certificate Capital Reduction Issued Capital
Capital
7 April 1994 View
Court Order
Miscellaneous
30 March 1994 View
Legacy
Officers
18 March 1994 View
Resolution
Resolution
11 February 1994 View
Legacy
Annual Return
6 February 1994 View
Resolution
Resolution
7 December 1993 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
7 December 1993 View
Court Order
Miscellaneous
26 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Capital
10 August 1993 View
Legacy
Officers
27 May 1993 View
Certificate Change Of Name Company
Change Of Name
1 March 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Capital
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Legacy
Officers
30 August 1991 View
Miscellaneous
Miscellaneous
24 August 1991 View
Legacy
Annual Return
31 January 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Officers
19 April 1990 View
Legacy
Capital
23 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Capital
10 April 1989 View
Legacy
Capital
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
11 January 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Annual Return
16 February 1988 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 December 1986 View
Accounts With Accounts Type Full
Accounts
8 August 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Officers
5 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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