PORTOBELLO LAND LIMITED
Overview
| Company Name | PORTOBELLO LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06485191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTOBELLO LAND LIMITED?
- Development of building projects (41100) / Construction
Where is PORTOBELLO LAND LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTOBELLO LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PORTOBELLO LAND LIMITED?
| Annual Return |
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|---|
What are the latest filings for PORTOBELLO LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | AUD | |||||||||||
Termination of appointment of Jonathan Rust as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bruce Ritchie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Rust as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Simon David Anthony Rust on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Sep 29, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor 24 Chiswell Street London EC1Y 4YX* on Dec 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Who are the officers of PORTOBELLO LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSE, Sarah Ann | Secretary | 73 King George Square TW10 6LF Richmond Surrey | British | 127625030001 | ||||||
| RUST, Jonathan Simon David Anthony | Secretary | The Uplands AL5 2PQ Harpenden 26 Hertfordshire England | British | Company Secretary | 91991430001 | |||||
| VINER, Paul | Secretary | 58 Denman Drive South NW11 6RH London | British | Director | 117768960003 | |||||
| ALPHA SECRETARIAL LIMITED | Secretary | 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London | 121479270001 | |||||||
| CARR, David John Hallet | Director | Flat 8 City Tower 3 Limeharbour E14 9LS London | United Kingdom | British | Solicitor | 127773960001 | ||||
| HESSE, Glenn | Director | Redlands Estate 1 George Mcfarland Drive Wembley Pietermaritzburg 3201 South Africa | South Africa | South African | Company Director | 104674290001 | ||||
| RITCHIE, Bruce Weir | Director | 37 Abbey Road NW8 0AT London | England | British | Company Director | 61895720001 | ||||
| RUST, Jonathan Simon David Anthony | Director | The Uplands AL5 2PQ Harpenden 26 Hertfordshire England | United Kingdom | British | Company Director | 91991430002 | ||||
| VINER, Paul | Director | 58 Denman Drive South NW11 6RH London | British | Director | 117768960003 | |||||
| ALPHA DIRECT LIMITED | Director | 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London | 121479260001 |
Does PORTOBELLO LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 16, 2008 Delivered On Apr 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at portobello lofts, 328 kensal road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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