PHOENIX TREASURY MANAGEMENT LIMITED
In Liquidation
General Information
NAME
PHOENIX TREASURY MANAGEMENT LIMITED
COMPANY NUMBER
07863503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 0AB
197 Kingston Road
EPSOM
KT19 0AB
Suite 2 West Hill House
West Hill
Epsom
Surrey
KT19 8JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| PHOENIX TREASURY MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Patricia Jane French (913722376) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2011 - Present (13years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2011 - Present (13years) Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 73 |
View Report |
|
28/11/2011 - 01/04/2019 (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2011 - 19/12/2012 (1years) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Patricia Jane French (913722376) has left the board |
| 06/09/2023 | Rivkah Hazel McCullough (925409339) has left the board |
| 02/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 10/04/2019 | SECOND BOARD LIMITED (916490625) has left the board |
| 10/04/2019 | FIRST BOARD LIMITED (916490624) has left the board |
| 12/03/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Rivkah Hazel McCullough (925409339) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/10/2016 | Patricia French (916490628) has left the board |
| 28/10/2016 | New Company Secretary Andrew Mark Munday (921713486) Appointed |
| 15/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 17/09/2014 | Andrew Jonathan Hughes Penney (905141520) has left the board |
| 17/09/2014 | Timothy Paul Lenfestey Archard (917536490) has left the board |
| 08/03/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 19/06/2013 | Emily Joan Gabriel (916490626) has left the board |
| 19/06/2013 | New Board Member Timothy Paul Lenfestey Archard (917536490) Appointed |
| 17/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
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