LONDON PORTICOS LTD

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

    Company NameLONDON PORTICOS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11148919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON PORTICOS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONDON PORTICOS LTD located?

    Registered Office Address
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PORTICOS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for LONDON PORTICOS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2024
    Next Confirmation Statement DueJan 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2023
    OverdueYes

    What are the latest filings for LONDON PORTICOS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 23, 2025

    12 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Unit 3, 7 Erewash Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NS England to 126 New Walk Leicester LE1 7JA on May 07, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 7 Erewash Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NS England to Unit 3, 7 Erewash Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NS on Nov 25, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Registered office address changed from Cubo Work the Old Post Office Victoria Street Derby DE1 1EQ England to 7 Erewash Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NS on Apr 21, 2021

    1 pagesAD01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Registered office address changed from 35 Leamoor Avenue Somercotes Alfreton Derbyshire DE55 1RL England to Cubo Work the Old Post Office Victoria Street Derby DE1 1EQ on Feb 18, 2020

    1 pagesAD01

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Registered office address changed from Haines Watts Advantage House 87 Castle Street Reading RG1 7SN England to 35 Leamoor Avenue Somercotes Alfreton Derbyshire DE55 1RL on Apr 02, 2019

    1 pagesAD01

    Termination of appointment of Roberto Milanesi as a director on Mar 13, 2019

    1 pagesTM01

    Cessation of Roberto Milanesi as a person with significant control on Mar 12, 2019

    1 pagesPSC07

    Notification of Jason Paul Riley as a person with significant control on Mar 12, 2019

    2 pagesPSC01

    Appointment of Mr Jason Paul Riley as a director on Mar 12, 2019

    2 pagesAP01

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Who are the officers of LONDON PORTICOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Jason Paul
    Somercotes
    DE55 1RL Alfreton
    35 Leamoor Avenue
    Derbyshire
    England
    Director
    Somercotes
    DE55 1RL Alfreton
    35 Leamoor Avenue
    Derbyshire
    England
    EnglandBritishDirector194389100002
    MILANESI, Roberto
    Advantage House
    87 Castle Street
    RG1 7SN Reading
    Haines Watts
    Berkshire
    United Kingdom
    Director
    Advantage House
    87 Castle Street
    RG1 7SN Reading
    Haines Watts
    Berkshire
    United Kingdom
    United KingdomBritishDirector88997030012

    Who are the persons with significant control of LONDON PORTICOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Paul Riley
    Somercotes
    DE55 1RL Alfreton
    35 Leamoor Avenue
    Derbyshire
    England
    Mar 12, 2019
    Somercotes
    DE55 1RL Alfreton
    35 Leamoor Avenue
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Roberto Milanesi
    Advantage House
    87 Castle Street
    RG1 7SN Reading
    Haines Watts
    Berkshire
    United Kingdom
    Jan 15, 2018
    Advantage House
    87 Castle Street
    RG1 7SN Reading
    Haines Watts
    Berkshire
    United Kingdom
    Yes
    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.

    Does LONDON PORTICOS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    Steven Glanvill
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire

    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