PHIGOLD UK PLC
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 10386878
Status Active
Incorporation Date 21 September 2016
Company Type Public Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, ENGLAND, NW11 0DH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Ilan Joel Diamond as a director on 14 December 2016; Statement of capital following an allotment of shares on 8 December 2016 GBP 160,879.665 . The most likely internet sites of PHIGOLD UK PLC are www.phigolduk.co.uk, and www.phigold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phigold Uk Plc is a Public Limited Company. The company registration number is 10386878. Phigold Uk Plc has been working since 21 September 2016. The present status of the company is Active. The registered address of Phigold Uk Plc is Hallswelle House 1 Hallswelle Road London England Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DIAMOND, Ilan Joel is a Director of the company. MIZRAHI, Gerard Isaac is a Director of the company. THOMPSON, David Michael is a Director of the company. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 October 2016
Director
DIAMOND, Ilan Joel
Appointed Date: 14 December 2016
54 years old
Director
MIZRAHI, Gerard Isaac
Appointed Date: 21 September 2016
73 years old
Director
THOMPSON, David Michael
Appointed Date: 14 October 2016
72 years old

Persons With Significant Control

Mr Gerard Isaac Mizrahi
Notified on: 21 September 2016
73 years old
Nature of control: Has significant influence or control

PHIGOLD UK PLC Events

17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 08/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Appointment of Mr Ilan Joel Diamond as a director on 14 December 2016
29 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 160,879.665
29 Dec 2016
Sub-division of shares on 8 December 2016
23 Dec 2016
Registration of charge 103868780003, created on 12 December 2016
...
... and 4 more events
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Dec 2016
Appointment of Mapa Management & Administration Services Limited as a secretary on 14 October 2016
30 Nov 2016
Appointment of Mr David Michael Thompson as a director on 14 October 2016
10 Nov 2016
Registered office address changed from 1 Wilton Crescent London SW1X 8RN England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 10 November 2016
21 Sep 2016
Incorporation
Statement of capital on 2016-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PHIGOLD UK PLC Charges

12 December 2016
Charge code 1038 6878 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Charles Street Securities Europe LLP as Security Agent for Css Alpha (Bvi) LTD, Css Bridge Partners 2006 LP and Andrew James Mullins
Description: Contains floating charge…
12 December 2016
Charge code 1038 6878 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Charles Street Securities Europe LLP as Security Agent for the Bondholders Under the Bond Instrument Dated 26 January 2011
Description: Contains floating charge…
12 December 2016
Charge code 1038 6878 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Charles Street Securities Europe LLP as Security Agent for the Loan Noteholders Under the Loan Note Instrument Dated 12 December 2016
Description: Contains floating charge…

Similar Companies

PHIGMENT LTD PHIGOLD NOMINEES LIMITED PHIHARMONICS LIMITED PHIHELMAR LIMITED PHIHONG TECHNOLOGY CO. LTD. PHIIISH LIMITED PHIIT LONDON LIMITED