| Company Name | Portobello Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06485187 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Glenn Hesse |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Redlands Estate 1 George McFarland Drive Wembley Pietermaritzburg 3201 South Africa |
| Secretary Name | Sarah Ann Hesse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 King George Square Richmond Surrey TW10 6LF |
| Director Name | David John Hallet Carr |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 City Tower 3 Limeharbour London E14 9LS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linkready Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2014 | Full accounts made up to 31 January 2013 (14 pages) |
| 6 February 2014 | Full accounts made up to 31 January 2013 (14 pages) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2013 | Full accounts made up to 31 January 2012 (13 pages) |
| 14 May 2013 | Full accounts made up to 31 January 2012 (13 pages) |
| 18 March 2013 | Termination of appointment of David Carr as a director (2 pages) |
| 18 March 2013 | Termination of appointment of David Carr as a director (2 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Full accounts made up to 31 January 2011 (12 pages) |
| 19 October 2011 | Full accounts made up to 31 January 2011 (12 pages) |
| 12 May 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 12 May 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Full accounts made up to 31 January 2010 (13 pages) |
| 1 November 2010 | Full accounts made up to 31 January 2010 (13 pages) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Full accounts made up to 31 January 2009 (13 pages) |
| 2 December 2009 | Full accounts made up to 31 January 2009 (13 pages) |
| 6 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 15 February 2008 | New director appointed (1 page) |
| 15 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Incorporation (16 pages) |
| 28 January 2008 | Incorporation (16 pages) |