PORTABELLA LIMITED: Filings

  • Overview

    Company NamePORTABELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02613580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORTABELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 22, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Paul Robert Jackson as a director on Oct 16, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018

    1 pagesTM01

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Appointment of Peter Timothy James Mason as a secretary on Nov 28, 2017

    2 pagesAP03

    Appointment of Miss Louise Margaret Evans as a director on Nov 28, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alexander Chandos Tempest Vane as a director on Aug 18, 2017

    1 pagesTM01

    Termination of appointment of Alexander Chandos Tempest Vane as a secretary on Aug 18, 2017

    1 pagesTM02

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Notification of Braemar Shipping Services Plc as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 300,000
    SH01

    Appointment of Mr Alexander Chandos Tempest Vane as a director

    2 pagesAP01

    Termination of appointment of Robert Harwood as a director on Jun 20, 2016

    1 pagesTM01

    Termination of appointment of Robert Harwood as a director on Jun 20, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0