D. PORTHAULT UK LIMITED
Overview
| Company Name | D. PORTHAULT UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07731441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D. PORTHAULT UK LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D. PORTHAULT UK LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D. PORTHAULT UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for D. PORTHAULT UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for D. PORTHAULT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor 101 Wardour Street London W1F 0UG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Mar 12, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julien Goudard-Lemoine as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Richard Watson Wood as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Salomon Soussana as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julien Goudard-Lemoine as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Salomon Soussana on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Joan Turnbull Carl as a person with significant control on Oct 24, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of D. PORTHAULT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Nigel Richard Watson | Director | London Road TN33 0LP Battle Rosecourt East Sussex United Kingdom | United Kingdom | British | Accountant | 22425490001 | ||||
| BELS, Patrick | Director | Floor 101 Wardour Street W1F 0UG London 2nd United Kingdom | France | French | Executive | 179130440001 | ||||
| CANIVET, Jean-Patrick Georges | Director | Bld Victor Hugo 92200 Neuilly Sur Seine 31 France | France | French | Company Director | 173611900002 | ||||
| DE TARRAZI, Jean-Michel Abouhamad | Director | Rue Brunel 75017 Paris 23 France | France | Lebanese | Company Director | 210717000001 | ||||
| DJIAN, Betrand Francis | Director | Rue Fort-Bourbon L-1489 Luxembourg 3/11 Luxembourg | Luxembourg | French | Company Director | 173782330002 | ||||
| GOUDARD-LEMOINE, Julien | Director | Rue Parmentier 92200 Neuilly-Sur-Seine 26 France | France | French | Managing Director | 288651000001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||
| PETITJEAN, Yves Alain | Director | Rue Des Villandes Geneva 1207 27 Switzerland | Switzerland | Swiss | Company Director | 162830020001 | ||||
| PONSADA, Thomas | Director | Floor 101 Wardour Street W1F 0UG London 2nd United Kingdom | France | French | Executive | 179130690001 | ||||
| RENWICK, Iain William | Director | Queen Annes Grove W4 1HW London 5 United Kingdom | United Kingdom | British | Company Director | 61711070001 | ||||
| SEMONIN, Michel | Director | Floor 101 Wardour Street W1F 0UG London 2nd United Kingdom | France | French | Executive | 179130510002 | ||||
| SOUSSANA, Salomon | Director | Avenue De L'Arche 92400 Courbevoie 47 France | France | French | General Manager | 244388780002 | ||||
| WILSON, Craig Martyn | Director | La Villiaze Road GY6 8YF St Andrews George House Guernsey | Guernsey | British | Company Director | 240358740001 |
Who are the persons with significant control of D. PORTHAULT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Joan Turnbull Carl | Oct 24, 2019 | Park Avenue New York 470 Ny 10022 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Maison Et Ateliers Porthault Sas | Nov 18, 2018 | Rue Jean Mermoz 75008 Paris 5 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maison D Porthault | Nov 17, 2016 | Rue Jean Mermoz 75008 Paris 5 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does D. PORTHAULT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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