PHASE ONE IMAGING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PHASE ONE IMAGING HOLDINGS LIMITED
COMPANY NUMBER
08849841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
17/01/2014
(10 years and 11 months old)
WEBSITE
www.phaseone.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/02/2014
22/09/2014
XPP HOLDCO LIMITED
View all previous names
LONDON
EC4A 3TA
Hill House 1 Little New Street
London
EC4A 3TA
EC4A 3TA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 25/07/2019 | Gareth Ridgwell Whiley (907697069) has left the board |
Credit Risk Overview
Want to learn more about PHASE ONE IMAGING HOLDINGS 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 PHASE ONE IMAGING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE ONE IMAGING HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 16 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 25/07/2019 | Gareth Ridgwell Whiley (907697069) has left the board |
| 25/07/2019 | Robert Knight (923184435) has left the board |
| 25/07/2019 | Patrick Howaldt (919022081) has left the board |
| 25/07/2019 | New Board Member Peter Nyegaard (926075712) Appointed |
| 25/07/2019 | New Board Member Asbjorn Mosgaard Hyldgaard (926075681) Appointed |
| 25/07/2019 | New Board Member Christian Bamberger Bro (926075665) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | Alfa Chi Kit Chan (917472151) has left the board |
| 23/11/2017 | New Board Member Robert Knight (923184435) Appointed |
| 14/10/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 10/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 16/12/2015 | Rudolf Hermann Spiller (919615278) has left the board |
| 18/10/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Rudolf Hermann Spiller (919615278) Appointed |
| 20/03/2015 | New Annual Return filed |
| 20/08/2014 | New Board Member Patrick Howaldt (919022081) Appointed |
| 24/02/2014 | New Board Member Gareth Ridgwell Whiley (907697069) Appointed |
| 24/02/2014 | Gareth Whiley (918510553) has left the board |
| 17/02/2014 | New Board Member Gareth Whiley (918510553) Appointed |
| 17/02/2014 | New Board Member Alfa Chan (917472151) Appointed |
| 17/02/2014 | TRAVERS SMITH SECRETARIES LIMITED (918432873) has left the board |
| 17/02/2014 | TRAVERS SMITH SECRETARIES LIMITED (918432872) has left the board |
| 17/02/2014 | Richard Rolland Spedding (914254430) has left the board |
| 17/02/2014 | TRAVERS SMITH LIMITED (918432871) has left the board |
| 13/02/2014 | Change in Reg. Office |
| 28/01/2014 | Richard Rolland Spedding (918432874) has left the board |
| 28/01/2014 | New Board Member Richard Rolland Spedding (914254430) Appointed |
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