| Company Name | Phalsbourg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01542801 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1981(43 years, 3 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
| Previous Name | Swan Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Kay Detlev Brose |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 06 June 2023) |
| Role | Merchant |
| Correspondence Address | Bramscher Strasse 192 D-49088 Osnabruck Germany |
| Secretary Name | Mr Klaus Brose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 06 June 2023) |
| Role | Company Director |
| Correspondence Address | Bramscher Strasse 192 D-49088 Osnabruck Germany |
| Director Name | Mr Klaus Friedrich Lennard Brose |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 November 2022(41 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bramscher Strasse 192 D-49088 Osnabruck Germany |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Kay Detlev Brose 99.00% Ordinary |
|---|---|
| 1 at £1 | Klaus Brose 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2023 | Application to strike the company off the register (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2023 | Cessation of Kay Detlev Brose as a person with significant control on 20 January 2022 (1 page) |
| 18 January 2023 | Termination of appointment of Kay Detlev Brose as a director on 20 January 2022 (1 page) |
| 15 November 2022 | Director's details changed for Mr Klaus Friedrick Lennard Brose on 15 November 2022 (2 pages) |
| 15 November 2022 | Appointment of Mr Klaus Friedrick Lennard Brose as a director on 15 November 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 February 2021 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Director's details changed for Mrs Kay-Detlev Brose on 31 December 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Mrs Kay-Detlev Brose on 31 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Kay-Detlev Brose on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Klaus Brose on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for Mr Kay-Detlev Brose on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Klaus Brose on 5 January 2011 (1 page) |
| 5 January 2011 | Secretary's details changed for Klaus Brose on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for Mr Kay-Detlev Brose on 5 January 2011 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Kay Brose on 26 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Kay Brose on 26 July 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Kay D Brose on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Klaus Brose on 21 January 2010 (1 page) |
| 21 January 2010 | Secretary's details changed for Klaus Brose on 21 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Kay D Brose on 21 January 2010 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 June 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 June 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 21 May 2001 | Return made up to 31/12/00; full list of members
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| 21 May 2001 | Return made up to 31/12/00; full list of members
|
| 8 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 8 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members
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| 5 February 1997 | Return made up to 31/12/96; full list of members
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| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |