INTERNATIONAL PORT HOLDINGS LIMITED
Overview
| Company Name | INTERNATIONAL PORT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05822166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL PORT HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERNATIONAL PORT HOLDINGS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PORT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTERNATIONAL PORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN | 2 pages | AD02 | ||||||||||
Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on Aug 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eliza Jane O'toole as a secretary on Apr 19, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eliza Jane O'toole as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 05, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 36 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 37 pages | AA | ||||||||||
Who are the officers of INTERNATIONAL PORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Michael John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 16646090002 | |||||
| O'TOOLE, Eliza Jane | Secretary | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | British | 106009150001 | ||||||
| BAILLIE, Alistair | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 112922500001 | |||||
| O'TOOLE, Eliza Jane | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 106009150001 | |||||
| RAO, Rajaram | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 117337920001 |
What are the latest statements on persons with significant control for INTERNATIONAL PORT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTERNATIONAL PORT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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