THE PHILTON GROUP LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

THE PHILTON GROUP LIMITED

Other business support service activities n.e.c.

Founded 8 Apr 1991 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

MILEBASE LIMITED 8 Apr 1991 — 13 May 1991
Accounts Submitted 10 Aug 2018
Confirmation Submitted 9 Jul 2018 Next due 14 Jul 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Full company profile for THE PHILTON GROUP LIMITED (02599029), a dissolved company based in London, England. Incorporated 8 Apr 1991. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Andrew AdamsDirectorBritishEngland6116 Jul 2018Active
Matthew James AllenSecretaryUnknownUnknown16 Jul 2018Active

Shareholders

Shareholders (5)

Marlowe 2016 Limited
100.0%
100
Michael Sloane
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marlowe 2016 Limited

United Kingdom

Active
Notified 14 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Margaret Philomena Jacobs

Ceased 14 Aug 2017

Ceased

Group Structure

Group Structure

MARLOWE LIMITED united kingdom
MARLOWE 2016 LIMITED united kingdom
THE PHILTON GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved Voluntary
18 Dec 2018GazetteGazette Notice Voluntary
5 Dec 2018DissolutionDissolution Application Strike Off Company
10 Aug 2018AccountsAnnual accounts made up to 2017-10-31
26 Jul 2018OfficersAppointment of Mr Mark Andrew Adams as director on 2018-07-16
5 Mar 2019 Gazette

Gazette Dissolved Voluntary

18 Dec 2018 Gazette

Gazette Notice Voluntary

5 Dec 2018 Dissolution

Dissolution Application Strike Off Company

10 Aug 2018 Accounts

Annual accounts made up to 2017-10-31

26 Jul 2018 Officers

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 5 Mar 2019

Gazette Notice Voluntary

7 years ago on 18 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 5 Dec 2018

Annual accounts made up to 2017-10-31

7 years ago on 10 Aug 2018

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

7 years ago on 26 Jul 2018