PHOENIX LADIES SYNDICATE (II) LIMITED
Company is dissolved
General Information
NAME
PHOENIX LADIES SYNDICATE (II) LIMITED
COMPANY NUMBER
11840037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93191 -
Activities of racehorse owners
INCORPORATION DATE
21/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWMARKET
CB8 9AE
Richmond House
127 High Street
NEWMARKET
CB8 9AE
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 |
|---|---|---|
| PHOENIX FUND INVESTMENTS LLC | N/A | N/A |
| PHOENIX LADIES SYNDICATE (II) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX LADIES SYNDICATE (II) 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 LADIES SYNDICATE (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX LADIES SYNDICATE (II) 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 |
|---|---|---|---|---|
|
Born in Jan 1964 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX FUND INVESTMENTS LLC | N/A | N/A |
| AUXILIA DEVELOPMENTS (I) LIMITED | Active - Accounts Filed | View Report |
| AUXILIA HOMES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LADIES SYNDICATE (II) LIMITED | Company is dissolved | View Report |
| PHOENIX LADIES SYNDICATE (III) LIMITED | Company is dissolved | View Report |
| PHOENIX LADIES SYNDICATE LIMITED | Company is dissolved | View Report |
| PHOENIX THOROUGHBRED (II) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX THOROUGHBRED IV LIMITED | Active - Accounts Filed | View Report |
| PHOENIX THOROUGHBRED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Company Secretary Pamela Cordina (927895169) Appointed |
| 13/01/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Aamer Abdulaziz Ahmed Salman (923172865) Appointed |
| 20/01/2020 | Aamer Abdulaziz Ahmed Salman (925559000) has left the board |
| 24/10/2019 | Anne-Marie Claire Hogan (925559001) has left the board |
| 04/07/2019 | Change in Reg. Office |
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