Portglade Limited

Company Name	Portglade Limited
Company Status	Dissolved
Company Number	03455546
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rafael Sebastien Steven Joory
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 15 August 2017)
Role	Property Business
Country of Residence	Hong Kong
Correspondence Address	C/O Court International Ltd Kowloon Centre, 13th F Ashley Road Kowloon Hong Kong

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 15 August 2017)
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr David Charles Marriott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 27 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thatched Cottage 27 Whitecroft Road Meldreth Royston Hertfordshire SG8 6ND

Director Name	Mr Simon Andrew Gordon Ross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Barnet Gate Lane Arkley Hertfordshire EN5 2AD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1999)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1999)
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	Edelman House 1238 High Road London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Seddons 167 LTD 50.00% Ordinary
1 at £1	Seddons 168 LTD 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	Application to strike the company off the register (3 pages)
23 May 2017	Application to strike the company off the register (3 pages)
2 May 2017	Appointment of Rafael Sebastien Steven Joory as a director on 27 April 2017 (2 pages)
2 May 2017	Appointment of Rafael Sebastien Steven Joory as a director on 27 April 2017 (2 pages)
2 May 2017	Termination of appointment of Simon Andrew Gordon Ross as a director on 27 April 2017 (1 page)
2 May 2017	Termination of appointment of Simon Andrew Gordon Ross as a director on 27 April 2017 (1 page)
2 May 2017	Termination of appointment of David Charles Marriott as a director on 27 April 2017 (1 page)
2 May 2017	Termination of appointment of David Charles Marriott as a director on 27 April 2017 (1 page)
10 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
12 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
17 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
10 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
1 September 2009	Full accounts made up to 31 October 2008 (6 pages)
1 September 2009	Full accounts made up to 31 October 2008 (6 pages)
6 November 2008	Return made up to 27/10/08; full list of members (4 pages)
6 November 2008	Return made up to 27/10/08; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 October 2007 (6 pages)
4 September 2008	Full accounts made up to 31 October 2007 (6 pages)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
10 September 2007	Full accounts made up to 31 October 2006 (6 pages)
10 September 2007	Full accounts made up to 31 October 2006 (6 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
9 November 2006	Return made up to 27/10/06; full list of members (2 pages)
9 November 2006	Return made up to 27/10/06; full list of members (2 pages)
5 July 2006	Full accounts made up to 31 October 2005 (5 pages)
5 July 2006	Full accounts made up to 31 October 2005 (5 pages)
6 January 2006	Return made up to 27/10/05; full list of members (2 pages)
6 January 2006	Return made up to 27/10/05; full list of members (2 pages)
21 June 2005	Full accounts made up to 31 October 2004 (5 pages)
21 June 2005	Full accounts made up to 31 October 2004 (5 pages)
9 November 2004	Return made up to 27/10/04; full list of members (5 pages)
9 November 2004	Return made up to 27/10/04; full list of members (5 pages)
6 July 2004	Full accounts made up to 31 October 2003 (5 pages)
6 July 2004	Full accounts made up to 31 October 2003 (5 pages)
17 November 2003	Return made up to 27/10/03; full list of members (5 pages)
17 November 2003	Return made up to 27/10/03; full list of members (5 pages)
19 May 2003	Full accounts made up to 31 October 2002 (5 pages)
19 May 2003	Full accounts made up to 31 October 2002 (5 pages)
6 November 2002	Return made up to 27/10/02; full list of members (5 pages)
6 November 2002	Return made up to 27/10/02; full list of members (5 pages)
28 May 2002	Full accounts made up to 31 October 2001 (5 pages)
28 May 2002	Full accounts made up to 31 October 2001 (5 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
16 November 2001	Return made up to 27/10/01; full list of members (5 pages)
16 November 2001	Return made up to 27/10/01; full list of members (5 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
9 May 2001	Full accounts made up to 31 October 2000 (5 pages)
9 May 2001	Full accounts made up to 31 October 2000 (5 pages)
10 November 2000	Return made up to 27/10/00; full list of members (5 pages)
10 November 2000	Return made up to 27/10/00; full list of members (5 pages)
10 August 2000	Full accounts made up to 31 October 1999 (5 pages)
10 August 2000	Full accounts made up to 31 October 1999 (5 pages)
31 March 2000	Secretary's particulars changed (1 page)
31 March 2000	Secretary's particulars changed (1 page)
31 March 2000	New director appointed (3 pages)
31 March 2000	New director appointed (3 pages)
16 November 1999	Return made up to 27/10/99; full list of members (6 pages)
16 November 1999	Return made up to 27/10/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (5 pages)
1 September 1999	Full accounts made up to 31 October 1998 (5 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
6 November 1998	Return made up to 27/10/98; full list of members (7 pages)
6 November 1998	Return made up to 27/10/98; full list of members (7 pages)
12 March 1998	Registered office changed on 12/03/98 from: 31 brechin place london SW7 4QD (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 31 brechin place london SW7 4QD (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1997	Secretary resigned (1 page)
27 October 1997	Incorporation (13 pages)
27 October 1997	Incorporation (13 pages)

Portglade Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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