About

Registered Number: FC032521
Date of Incorporation: 01/04/2015 (9 years ago)
Company Status: ConvertedClosed
Date of Dissolution: 11/12/2017 (6 years and 4 months ago)
Registered Address: PO BOX 119 Martello Court, Adminal Park, St Peter Port, Guernsey, GY1 3HB,

 

Established in 2015, 1 Phillimore Terrace Ltd have registered office in St Peter Port in Guernsey, it's status at Companies House is "ConvertedClosed". The current directors of 1 Phillimore Terrace Ltd are Cosign Limited, Cpccd Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CPCCD LIMITED 07 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
COSIGN LIMITED 07 May 2015 - 1

Filing History

Document Type Date
OSDS01 - Notice of closure of a UK business of an overseas company 11 December 2017
AA - Annual Accounts 18 May 2017
OSAP01 - N/A 20 September 2016
OSCH09 - Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment 01 July 2016
OSCH07 - Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment 01 July 2016
OSCH03 - Change of details of a director of an overseas company 01 July 2016
OSCH09 - Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment 01 July 2016
OSCH07 - Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment 01 July 2016
OSCH03 - Change of details of a director of an overseas company 01 July 2016
OSCH07 - Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment 01 July 2016
OSCH09 - Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment 01 July 2016
OSCH03 - Change of details of a director of an overseas company 01 July 2016
OSCH01 - Return by a UK business of an Overseas Company for change of particulars 01 July 2016
AA01 - Change of accounting reference date 12 June 2015
OS-PAR - N/A 07 May 2015
OS-PAR - N/A 07 May 2015
OS-PAR - N/A 07 May 2015
OS-PAR - N/A 07 May 2015
OS-PAR - N/A 07 May 2015
OSIN01 - Registration of an overseas company 07 May 2015
OS-PAR - N/A 07 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.