Company NamePhillipllake Design And Consulting Limited
Company StatusDissolved
Company Number08526507
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date17 October 2023 (6 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Karen Kuhlmann
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMr Phillip Lake
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleEngineer
Country of ResidenceSpain
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Filing History

22 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
18 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
(3 pages)
27 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
(3 pages)
18 May 2015Director's details changed for Mr Phillip Lake on 8 April 2015 (2 pages)
18 May 2015Director's details changed for Ms Karen Kuhlmann on 9 April 2015 (2 pages)
18 May 2015Director's details changed for Mr Phillip Lake on 8 April 2015 (2 pages)
18 May 2015Director's details changed for Mr Phillip Lake on 8 April 2015 (2 pages)
18 May 2015Director's details changed for Ms Karen Kuhlmann on 9 April 2015 (2 pages)
18 May 2015Director's details changed for Ms Karen Kuhlmann on 9 April 2015 (2 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
(3 pages)
11 July 2014Registered office address changed from 101 Sebastian Avenue Shenfield Brentwood Essex CM15 8PP on 11 July 2014 (1 page)
11 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014Registered office address changed from 101 Sebastian Avenue Shenfield Brentwood Essex CM15 8PP on 11 July 2014 (1 page)
21 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10
(3 pages)
21 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10
(3 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)