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PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED

PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07239734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED located?

    Registered Office Address
    c/o HILLIER HOPKINS LLP
    First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PORTOBELLO DEVELOPMENTS PORTFOLIO 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

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ivo Laurence George Hesmondhalgh on Apr 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Ivo Laurence George Hesmondhalgh on Feb 27, 2014

    		2 pagesCH01

    Director's details changed for Richard Dominic Claydon on Feb 27, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA* on Aug 09, 2013

    		1 pagesAD01

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYDON, Richard Dominic
    St. Charles Square
    W10 6EF London
    13
    England
    		Director
    St. Charles Square
    W10 6EF London
    13
    England
    		EnglandBritishNone82135530006
    HESMONDHALGH, Ivo Laurence George
    c/o Hillier Hopkins Llp
    51 Clarendon Road
    WD17 1HP Watford
    First Floor Radius House
    Hertfordshire
    England
    		Director
    c/o Hillier Hopkins Llp
    51 Clarendon Road
    WD17 1HP Watford
    First Floor Radius House
    Hertfordshire
    England
    		EnglandBritishNone31530790007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2396998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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