PHILOPS UK LIMITED

153 EASTERN ESPLANADE, CANVEY ISLAND  SS8 7HY
  • Dissolved
  • Private Limited Company
  • Company No. 12707086
  • Last Updated: 29 Jun 2021

Company Profile

PHILOPS UK LIMITED was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in CANVEY ISLAND. PHILOPS UK LIMITED has the status: Dissolved and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 8 months and 16 days.

Name PHILOPS UK LIMITED
Company number 12707086
Company type Private Limited Company
Incorporation date 30 Jun 2020
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 153 EASTERN ESPLANADE
CANVEY ISLAND
SS8 7HY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Rudolf Bastin Nationality: British Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
Mr Luis Felipe Baca Arbulu Nationality: French Dates: Tuesday, June 30, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 21 December 2020

Mortgages

No mortgages have been registered against PHILOPS UK LIMITED.

Previous Names

Name Change Date
PHILOPS UK LIMITED 30 Jun 2020