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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
Other business support service activities n.e.c.
Accounts Submitted 10 Aug 2018
Confirmation Statement Submitted 9 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover THE PHILTON GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Alexander Peter DacreDirectorBritishEngland3814 Aug 2017Active
Derek Patrick O'neillDirectorBritishEngland6214 Aug 2017Active
Mark Andrew AdamsDirectorBritishEngland6116 Jul 2018Active
Matthew James AllenSecretaryUnknownUnknown—16 Jul 2018Active

Shareholders

Shareholders (5)

Marlowe 2016 Limited
100.0%
10011 Dec 2017
Peter Kill
0.0%
011 Dec 2017
Michael Sloane
0.0%
011 Dec 2017

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
See All Controllers

Group Structure

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
THE PHILTON GROUP LIMITED Current Company
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHILTON FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
18 Dec 2018GazetteGazette Notice VoluntaryView(1 page)
5 Dec 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Aug 2018AccountsAnnual accounts made up to 2017-10-31View(1 page)
26 Jul 2018OfficersAppointment of Mr Mark Andrew Adams as director on 2018-07-16View(2 pages)
5 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Dec 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Aug 2018 Accounts

Annual accounts made up to 2017-10-31

View Document(1 page)
26 Jul 2018 Officers

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

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 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