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PHILIPPINE GENERATIONS LIMITED - 88, Luxborough Tower, Luxborough Street, London, United Kingdom
Company Information
- Company registration number
- 06344740
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88
- Luxborough Tower
- Luxborough Street
- London
- W1U 5BN 88, Luxborough Tower, Luxborough Street, London, W1U 5BN UK
Management
- Managing Directors
- BATAY-AN, Ava Sharon
- BERNABE, Claire Suzanne
- FAJILAGMAGO, Vincent
- VIZCARRA, Mireille Grace Cimatu
- WILLIAMS, Adrian
- WILLIAMS, Ezra Mae
- Company secretaries
- WILLIAMS, Ezra Mae
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-08-16
- Dissolved on
- 2020-12-29
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Adrian Williams
- Mrs Claire Suzanne Bernabe
- Miss Mireille Grace Cimatu Vizcarra
- Mr Vincent Fajilagmago
- Mrs Ezra Mae Williams
- Miss Ava Sharon Batay-An
- Mr Adrian Williams
- Mr Vincent Fajilagmago
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2020-09-27
- Last Date: 2019-08-16
✓
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PHILIPPINE GENERATIONS LIMITED Company Description
- PHILIPPINE GENERATIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06344740. Its current trading status is "closed". It was registered 2007-08-16. It has declared SIC or NACE codes as "94990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at 88 .
Get PHILIPPINE GENERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06344740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06344740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06344740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-micro-entity (2016-05-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-08) - AR01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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appoint-person-director-company-with-name-date (2014-11-16) - AP01
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resolution (2014-11-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-05-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-08-16) - NEWINC
