PHINEIL LIMITED

Company Number: 05039352
Incorporation date: 10-Feb-2004
Dissolved date: 22-Dec-2015
Status: Dissolved

SIC codes:
31200

SUMMARY

This company is 20.2 years old and is currently dissolved since 22-Dec-2015. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 704.2 thousand which has decreased from the previous year's figure of GBP 711.9 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -7.7 thousand in the last reported period. Retained earnings is negative (GBP -52.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: (31-Jul-2014)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Jul-2014 GBP 250,000 1,842,369 1 -52,844 704,157

31-Jul-2013 GBP 250,000 1,837,038 1,837,038 1 -45,121 711,880

31-Jul-2012 GBP 250,000 1,832,853 1 -38,279 718,722

31-Jul-2011 GBP 250,000 567,820 1,827,820 1 -30,294 726,707

31-Jul-2010 GBP 250,000 560,109 1,268,915 1 -28,218 728,783

Year end	Currency	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Jul-2014	GBP	250,000	1,842,369		1	-52,844	704,157
31-Jul-2013	GBP	250,000	1,837,038	1,837,038	1	-45,121	711,880
31-Jul-2012	GBP	250,000		1,832,853	1	-38,279	718,722
31-Jul-2011	GBP	250,000	567,820	1,827,820	1	-30,294	726,707
31-Jul-2010	GBP	250,000	560,109	1,268,915	1	-28,218	728,783

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Christopher, Mr. ORRISS 01 Dec 2009 18 Apr 2024 0 - 1

Resigned D. ORRISS 02 Sep 2008 01 Dec 2009 35 - 375

Resigned GORRIE WHITSON SECRETARIAL SERVICES LIMITED 13 Jun 2006 02 Sep 2008 5 - 36

Resigned ME SECRETARIES LIMITED 21 Mar 2005 13 Jun 2006 0 - 213

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Christopher David ORRISS 30 Jan 2008 Property Developer British 0 - 12 11 (91.7%)

Resigned Frank George BANNER 13 Jun 2006 02 Sep 2008 Chartered Surveyor British 8 - 25 20 (60.6%)

Resigned Paul Antony BLOWS 13 Jun 2006 28 Sep 2007 Company Director British 2 - 12 9 (64.3%)

Resigned Franz VAN LUIT 21 Mar 2005 13 Jun 2006 Accountant Dutch 0 - 78 58 (74.4%)

Resigned Jason RAE 10 Feb 2004 21 Mar 2005 British 0 - 32 25 (78.1%)

Resigned Jeanette HARRISS 10 Feb 2004 21 Mar 2005 British 0 - 32 25 (78.1%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

PHINEIL LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 31200 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.6% 7.1% Medium

Accounts category 0.7% 3.6% 7.1% Medium

Accounting Month 0.6% 7.2% 9.6% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
unknown	Christopher, Mr. ORRISS	01 Dec 2009	18 Apr 2024	0 - 1
Resigned	D. ORRISS	02 Sep 2008	01 Dec 2009	35 - 375
Resigned	GORRIE WHITSON SECRETARIAL SERVICES LIMITED	13 Jun 2006	02 Sep 2008	5 - 36
Resigned	ME SECRETARIES LIMITED	21 Mar 2005	13 Jun 2006	0 - 213

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Christopher David ORRISS	30 Jan 2008		Property Developer	British	0 - 12	11 (91.7%)
Resigned	Frank George BANNER	13 Jun 2006	02 Sep 2008	Chartered Surveyor	British	8 - 25	20 (60.6%)
Resigned	Paul Antony BLOWS	13 Jun 2006	28 Sep 2007	Company Director	British	2 - 12	9 (64.3%)
Resigned	Franz VAN LUIT	21 Mar 2005	13 Jun 2006	Accountant	Dutch	0 - 78	58 (74.4%)
Resigned	Jason RAE	10 Feb 2004	21 Mar 2005		British	0 - 32	25 (78.1%)
Resigned	Jeanette HARRISS	10 Feb 2004	21 Mar 2005		British	0 - 32	25 (78.1%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.6%	7.1%	Medium
Accounts category	0.7%	3.6%	7.1%	Medium
Accounting Month	0.6%	7.2%	9.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium