PORTOBELLO DOCK LIMITED

PORTOBELLO DOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTOBELLO DOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07258159
    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 DOCK LIMITED?

    • (7499) /

    Where is PORTOBELLO DOCK LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTOBELLO DOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for PORTOBELLO DOCK 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 May 31, 2011

    2 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Petrie as a director

    1 pagesTM01

    Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 10, 2011

    2 pagesCH04

    Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on Feb 04, 2011

    1 pagesAD01

    Appointment of Mr Michael Petrie as a director

    2 pagesAP01

    Appointment of Mr Robert Husband as a director

    2 pagesAP01

    Appointment of Lee Associates (Secretaries) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PORTOBELLO DOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3979412
    43768510002
    HUSBAND, Robert Ian
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    United KingdomBritish110228150001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003
    PETRIE, Michael Dean
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    EnglandBritish106800240001

    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