PHEBRA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHEBRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHEBRA LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08579094. The accounts status is DORMANT.
PHEBRA LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08579094. The accounts status is DORMANT.
PHEBRA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 23/06/2022 |
Registered Office
1ST FLOOR SUTHERLAND HOUSE
LONDON
W1F 7TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMBLUE LIMITED (until 07/07/2017)
EMBLUE LIMITED (until 07/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2022 | 07/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JACKSON CONSULTING LIMITED | Corporate Director | 2022-09-05 | CURRENT | ||
DR MALVIN LEONARD EUTICK | Sep 1949 | Australian | Director | 2013-06-21 | CURRENT |
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2013-06-21 UNTIL 2013-06-21 | RESIGNED | ||
MR JOHN LEONARD WADE | Jul 1951 | English | Director | 2013-06-21 UNTIL 2013-10-08 | RESIGNED |
MR ROBERT WARD JACKSON | Feb 1956 | British | Director | 2017-07-05 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phebra (Uk) Limited | 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eupharma Pty Ltd | 2016-07-01 - 2018-07-31 | Northbridge 2063 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PHEBRA LIMITED | 2023-04-04 | 23-06-2022 | £20 Cash £20 equity |
Dormant Company Accounts - PHEBRA LIMITED | 2022-02-26 | 30-06-2021 | £20 Cash £20 equity |
Dormant Company Accounts - PHEBRA LIMITED | 2021-06-16 | 30-06-2020 | £20 Cash £20 equity |
Dormant Company Accounts - PHEBRA LIMITED | 2020-03-14 | 30-06-2019 | £20 Cash £20 equity |
Dormant Company Accounts - PHEBRA LIMITED | 2018-07-04 | 30-06-2018 | £20 Cash £20 equity |
Dormant Company Accounts - EMBLUE LIMITED | 2017-07-04 | 30-06-2017 | £20 Cash £20 equity |
Dormant Company Accounts - EMBLUE LIMITED | 2017-03-14 | 30-06-2016 | £20 equity |
Dormant Company Accounts - EMBLUE LIMITED | 2015-07-15 | 30-06-2015 | £20 equity |
Dormant Company Accounts - EMBLUE LIMITED | 2015-03-18 | 30-06-2014 | £20 equity |