PHILBRU UK LIMITED
- Company statusdissolved
- Company No06835855
- Age16 years 4 months Incorporated 3 March 2009
- Officers0
Address
582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
PHILBRU UK LIMITED is an dissolved company incorporated on 3 March 2009 and based in Stanmore, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 18 Apr 2023
Gazette Notice Voluntary
2 Years Ago on 31 Jan 2023
Dissolution Application Strike Off Company
2 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 02 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 12 Mar 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 13 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Jun 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 May 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | corporate secretary | 03 Mar 2009 | |
| ROTARU, Eugenia | director | Apr 1972 | 20 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bruno Giottoli | Aug 1946 | 10 Jan 2022 |
| Ms Louise Antoinette Therese Frateschi | Apr 1938 | 06 Apr 2016 |
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