PL

PHP LIVERPOOL LIMITED

Dissolved

Company number 08872347

London, United Kingdom · Incorporated 3 February 2014

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HIGGINS PROPERTY LTD · 3 February 2014 – 7 January 2021

Previous registered addresses

5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom · until 5 May 2022

5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England · until 3 May 2022

61 Rodney Street Liverpool Merseyside L1 9ER · until 22 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2020

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

Officers

BD
BATEMAN, David Leslie Jack
Director
1 April 2022
WP
WRIGHT, Paul Simon Kent
Secretary
18 December 2020
HR
HOWELL, Richard
Director
18 December 2020
HH
HYMAN, Harry Abraham
Director
18 December 2020
SC
SANTER, Christopher John
Director · Resigned
18 December 2020
HP
HIGGINS, Patrick Philip Joseph
Director · Resigned
3 February 2014

Persons with significant control

PS
Php Liverpool Holding Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
30 August 2022 View
Dissolution Application Strike Off Company
Dissolution
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Resolution
Resolution
28 January 2021 View
Memorandum Articles
Incorporation
27 January 2021 View
Resolution
Resolution
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Resolution
Resolution
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Incorporation Company
Incorporation
3 February 2014 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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