PORTLAND BLOODSTOCK LIMITED

PORTLAND BLOODSTOCK LIMITED

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

    Company NamePORTLAND BLOODSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09191691
    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 PORTLAND BLOODSTOCK LIMITED?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is PORTLAND BLOODSTOCK LIMITED located?

    Registered Office Address
    Flat 42 4 New Crane Place
    E1W 3TS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND BLOODSTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for PORTLAND BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to Flat 42 4 New Crane Place London E1W 3TS on Jul 25, 2018

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 31, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    60 pagesCS01

    Termination of appointment of Maurice James Christopher Camacho as a director on Nov 25, 2015

    1 pagesTM01

    Termination of appointment of Debbiella Camacho as a director on Nov 25, 2015

    1 pagesTM01

    Appointment of Mr George O'malley as a director on Nov 25, 2015

    2 pagesAP01

    Appointment of Mr Jack Cantillon as a director on Nov 25, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PORTLAND BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTILLON, Jack
    Parolles Road
    N19 3RD London
    18
    England
    Director
    Parolles Road
    N19 3RD London
    18
    England
    United KingdomBritishSelf Employed203034750001
    O'MALLEY, George
    Parolles Road
    N19 3RD London
    18
    England
    Director
    Parolles Road
    N19 3RD London
    18
    England
    United KingdomBritishRacehorse Owner203034910001
    CAMACHO, Debbiella
    Nightingale Square
    Balham
    SW12 8QJ London
    21
    United Kingdom
    Director
    Nightingale Square
    Balham
    SW12 8QJ London
    21
    United Kingdom
    United KingdomBritishMother175884950001
    CAMACHO, Maurice James Christopher
    Welham Road
    Norton
    YO17 9DU Malton
    Star Cottage
    North Yorkshire
    United Kingdom
    Director
    Welham Road
    Norton
    YO17 9DU Malton
    Star Cottage
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector2003380001

    Who are the persons with significant control of PORTLAND BLOODSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Cantillon
    Parolles Road
    N19 3RD London
    18
    United Kingdom
    Apr 06, 2016
    Parolles Road
    N19 3RD London
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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