PL

PHQ LIMITED

Dissolved

Company number 02983569

London · Incorporated 26 October 1994

26-28 Bedford Row, London, WC1R 4HE

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

OVAL (960) LIMITED · 26 October 1994 – 6 January 1995

Company overview

PHQ LIMITED, a private limited company registered in England and Wales, was dissolved on 24 July 2013 having been incorporated on 26 October 1994. It changed its name from OVAL (960) LIMITED on 26 October 1994. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: FERNANDEZ, Edouard James (appointed 8 March 2011) and RACKIND, Robert (appointed 8 March 2011). The company has been served by seven 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 small company accounts, covering the period to 30 June 2011, on 9 December 2011. 97 filings are recorded against the company at Companies House, most recently a gazette filing on 24 July 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2011

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

Officers

FE
FERNANDEZ, Edouard James
Director
8 March 2011
RR
RACKIND, Robert
Director
8 March 2011
DJ
DURDEN, Jonathan Neil
Director · Resigned
13 January 1995
PD
PATTISON, David Ronald
Director · Resigned
13 January 1995
HN
HORSWELL, Nicholas David
Director · Resigned
13 January 1995
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 October 1994
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
26 October 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 April 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2013 View
Legacy
Mortgage
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Sail Address Company
Address
13 October 2011 View
Move Registers To Sail Company
Address
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2011 View
Resolution
Resolution
24 March 2011 View
Miscellaneous
Miscellaneous
24 March 2011 View
Statement Of Companys Objects
Change Of Constitution
24 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
12 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Address
12 December 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Mortgage
30 November 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Annual Return
18 February 2007 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2001 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Mortgage
14 January 2000 View
Legacy
Mortgage
18 December 1999 View
Legacy
Annual Return
10 November 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
16 October 1995 View
Legacy
Address
14 August 1995 View
Legacy
Accounts
6 April 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Resolution
Resolution
28 January 1995 View
Resolution
Resolution
28 January 1995 View
Legacy
Capital
28 January 1995 View
Legacy
Address
28 January 1995 View
Certificate Change Of Name Company
Change Of Name
5 January 1995 View
Certificate Change Of Name Company
Change Of Name
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
26 October 1994 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

Get the complete credit report

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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