PORTNALLS LIMITED
Overview
| Company Name | PORTNALLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTNALLS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PORTNALLS LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTNALLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTNALLS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for PORTNALLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Andrew Tucker as a director on Oct 14, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Christopher Michael Lee as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Termination of appointment of Danny O'donnell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Tucker as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Christopher Michael Lee on Dec 14, 2017 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||
Who are the officers of PORTNALLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERINGHAM, Jane Michele | Secretary | 128 Portnalls Road CR5 3DF Coulsdon Surrey | British | 74225650001 | ||||||
| LEE, Christopher Michael | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | British | 133709330001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| EVERINGHAM, Charles John | Director | 128 Portnalls Road CR5 3DF Coulsdon Surrey | British | Director | 74225530001 | |||||
| HARRIS, Mark Edward | Director | Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey | England | British | Company Director | 59636310004 | ||||
| KING, Alexander Lulworth | Director | 70 Kippington Road TN13 2LL Sevenoaks Kent | United Kingdom | British | Director | 100944920002 | ||||
| MOORE, Catherine Rachel | Director | 95 Dukes Avenue CM16 7HH Theydon Bois Essex | United Kingdom | British | Accountant | 119353370001 | ||||
| O'DONNELL, Danny | Director | Margaret Street W1G 0JD London 33 | United Kingdom | British | Finance Director | 58370750002 | ||||
| O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | Finance Director | 58370750002 | ||||
| STONE, Richard Alan Marwood | Director | Oakford 24 Rectory Park Sanderstead CR2 9JN South Croydon Surrey | England | British | Ifa | 17574930003 | ||||
| TUCKER, Andrew | Director | Ashley Road CB8 9DP Cheveley, Newmarket 16 United Kingdom | United Kingdom | British | Financial Controlloer | 169694860001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PORTNALLS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
| |||||||
Natures of Control
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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