Philfin Ltd. net worth, address, company information. Free

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Company details

Name	Philfin Ltd
Number	05200855
Date of Incorporation:	2004/08/09
End of financial year:	05 April
Address:	27 Casburn Lane, Burwell, Cambridge, Cambridgeshire, CB25 0ED
SIC code:	70221 - Financial management 91012 - Archives activities

Philfin Ltd was dissolved on 2023-04-18. Philfin was a private limited company that was located at 27 Casburn Lane, Burwell, Cambridge, Cambridgeshire, CB25 0ED. Its full net worth was estimated to be around 5447 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2004-08-09) was run by 1 director and 1 secretary.
Director Christopher H. who was appointed on 09 August 2004.
Among the secretaries, we can name: Elaine H. appointed on 09 August 2004.

The company was officially classified as "financial management" (70221), "archives activities" (91012). According to the CH information, there was a name alteration on 2020-08-20, their previous name was Arts & Artefacts Retrieval. There is a second name change mentioned: previous name was Philosophical Finance performed on 2020-07-01. The latest confirmation statement was filed on 2022-08-08 and last time the accounts were filed was on 05 April 2021. 2015-08-08 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Current Assets	5,447	5,447	5,447	5,447	5,447	5,447	5,447	5,447	-	1	1
Shareholder Funds	5,447	5,447	5,447	5,447	5,447	5,447	5,447	-	-	-	-
Total Assets Less Current Liabilities	5,447	5,447	5,447	5,447	5,447	5,447	5,447	5,447	-	1	1
Number Shares Allotted	-	-	-	1	1	1	-	-	1	1	-

People with significant control

Christopher H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 19th, January 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-08 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-08 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-05 filed on: 12th, August 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-08-20 filed on: 20th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2020-08-08 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-04-05 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-01 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2019-04-05 filed on: 5th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-08 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-08-08 filed on: 19th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-05 filed on: 19th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-05 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-08 filed on: 19th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-04-05 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-08 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-04-05 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-08 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-05 filed on: 4th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-08-08 with full list of members filed on: 7th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-05 filed on: 5th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-08 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-05 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-08 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-05 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-08-08 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-05 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-08-08 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-08-08 secretary's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-08 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-05 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-08-10 filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-05 filed on: 28th, May 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 3rd, September 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-09-03 filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 3rd, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/2008 from 27 casburn lane, burwell cambridge cambridgeshire CB5 0ED filed on: 3rd, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-04-05 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-04-05 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-05 filed on: 27th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-04-05 filed on: 27th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-05 filed on: 3rd, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-04-05 filed on: 3rd, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/05 to 05/04/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 05/04/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, August 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 9th, August 2004 \| incorporation	Free Download (19 pages)

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