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PHOENIX WORLDWIDE LOGISTICS LTD - Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, United Kingdom
Company Information
- Company registration number
- 02473670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sfp, 9 Ensign House
- Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- GRUBB, Robert Jeffrey
- KEY, Stephen Richard
- PYGOTT, Susan Angela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-23
- Age Of Company 1990-02-23 34 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- Mr Stephen Richard Key
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PHOENIX COURIERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
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PHOENIX WORLDWIDE LOGISTICS LTD Company Description
- PHOENIX WORLDWIDE LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 02473670. Its current trading status is "live". It was registered 1990-02-23. It was previously called PHOENIX COURIERS LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at Sfp, 9 Ensign House .
Get PHOENIX WORLDWIDE LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Worldwide Logistics Ltd - Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, United Kingdom
- 1990-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-05-02) - AM19
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liquidation-in-administration-progress-report (2024-06-02) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-proposals (2023-06-23) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-18) - AM06
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liquidation-in-administration-progress-report (2023-11-27) - AM10
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liquidation-in-administration-appointment-of-administrator (2023-05-09) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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confirmation-statement-with-updates (2022-11-08) - CS01
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mortgage-satisfy-charge-full (2022-01-14) - MR04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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mortgage-satisfy-charge-full (2021-12-10) - MR04
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-to-a-person-with-significant-control (2021-10-15) - PSC04
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-07-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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mortgage-satisfy-charge-full (2019-09-23) - MR04
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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notification-of-a-person-with-significant-control (2019-09-23) - PSC02
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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confirmation-statement-with-updates (2019-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-02) - CH01
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change-person-secretary-company-with-change-date (2011-12-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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legacy (2011-07-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-03-06) - 363a
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legacy (2008-03-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-15) - 353
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legacy (2006-03-15) - 363a
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accounts-with-accounts-type-medium (2006-01-17) - AA
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legacy (2006-03-15) - 190
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-medium (2005-01-05) - AA
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auditors-resignation-company (2005-02-21) - AUD
keyboard_arrow_right 2004
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legacy (2004-11-11) - 287
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legacy (2004-02-07) - 363s
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accounts-with-accounts-type-medium (2004-01-25) - AA
keyboard_arrow_right 2003
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legacy (2003-03-20) - 288b
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legacy (2003-04-03) - 363s
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legacy (2003-03-24) - 287
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legacy (2003-12-17) - 287
keyboard_arrow_right 2002
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legacy (2002-02-12) - 363s
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legacy (2002-12-05) - 225
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legacy (2002-12-02) - 395
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 288a
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accounts-with-accounts-type-medium (2001-09-10) - AA
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legacy (2001-02-21) - 363s
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 395
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-28) - AA
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legacy (1999-04-28) - 363s
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certificate-change-of-name-company (1999-11-12) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-08) - AA
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legacy (1998-03-20) - 288a
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legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-16) - 395
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accounts-with-accounts-type-small (1997-05-28) - AA
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legacy (1997-03-10) - 363s
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legacy (1997-02-19) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-14) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-20) - 287
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legacy (1995-03-14) - 363s
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legacy (1995-11-09) - 287
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accounts-with-accounts-type-small (1995-10-24) - AA
keyboard_arrow_right 1994
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-small (1994-08-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-15) - AA
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legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-23) - AA
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legacy (1992-05-08) - 287
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legacy (1992-03-13) - 363s
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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legacy (1991-06-20) - 363a
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legacy (1991-06-20) - 287
keyboard_arrow_right 1990
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legacy (1990-06-11) - 353
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legacy (1990-06-11) - 224
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legacy (1990-06-07) - 288
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legacy (1990-04-26) - 395
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legacy (1990-03-29) - 287
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legacy (1990-03-01) - 288
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legacy (1990-03-01) - 287
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incorporation-company (1990-02-23) - NEWINC
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legacy (1990-06-12) - 88(2)