PS

PHOENIX SECURITIES (HARBORNE) LIMITED

Dissolved

Company number 03210755

· Incorporated 11 June 1996

179 Great Portland Street, London, W1W 5LS

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINLAW TWENTY FIVE LIMITED · 11 June 1996 – 16 July 1996

ARROW PROPERTIES (HARBORNE) LIMITED · 16 July 1996 – 6 January 1998

Company overview

PHOENIX SECURITIES (HARBORNE) LIMITED was a private limited company incorporated on 11 June 1996 and registered in England and Wales and dissolved on 5 January 2010. It has changed its name 2 times, most recently from ARROW PROPERTIES (HARBORNE) LIMITED on 16 July 1996. Its registered office is at 179 Great Portland Street, London, W1W 5LS. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: BALFOUR-LYNN, Richard Gary (appointed 16 January 1997), BIBRING, Michael Albert (appointed 16 January 1997), SINGH, Jagtar (appointed 16 January 1997) and GALE, Stephen Vincent (appointed 4 April 1997). ROBSON, Gail serves as company secretary (appointed 19 July 2000). FILEX SERVICES LIMITED acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2007, were filed on 27 May 2008. Companies House holds 69 filings for this company, most recently a gazette filing on 5 January 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
ROBSON, Gail
Secretary
19 July 2000
FS
FILEX SERVICES LIMITED
Corporate Secretary
3 September 1998
GS
GALE, Stephen Vincent
Director
4 April 1997
BR
BALFOUR-LYNN, Richard Gary
Director
16 January 1997
BM
BIBRING, Michael Albert
Director
16 January 1997
BA
BLURTON, Andrew Francis
Director · Resigned
30 June 1997
SJ
SINGH, Jagtar
Secretary · Resigned
16 January 1997
HJ
HARRISON, John William
Director · Resigned
16 January 1997
SJ
SHASHOU, Joseph Saleem
Director · Resigned
16 January 1997
DJ
D'ARDENNE, John
Nominee Secretary · Resigned
11 June 1996
NS
NUTTALL, Stuart
Nominee Director · Resigned
11 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2010 View
Gazette Notice Voluntary
Gazette
22 September 2009 View
Legacy
Dissolution
11 September 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Made Up Date
Accounts
7 August 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Accounts
26 July 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
21 June 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
24 June 2002 View
Legacy
Annual Return
12 June 2001 View
Legacy
Address
25 May 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Address
7 August 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Address
22 June 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
13 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
22 February 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Address
22 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Mortgage
17 April 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Legacy
Accounts
11 January 1998 View
Certificate Change Of Name Company
Change Of Name
5 January 1998 View
Auditors Resignation Company
Auditors
18 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Capital
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Address
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Mortgage
21 February 1997 View
Legacy
Mortgage
21 February 1997 View
Certificate Change Of Name Company
Change Of Name
15 July 1996 View
Incorporation Company
Incorporation
11 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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