| Company Name | Port De Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06635635 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(15 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr King Howard Cordero Enriquez |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 02 July 2013(5 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | Phillipines |
| Correspondence Address | 15 Foxfield Close Northwood HA6 3NU |
| Director Name | Mrs Rachel Amy Erickson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia |
| Secretary Name | Corporate Management And Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2008(same day as company formation) |
| Correspondence Address | Office 21 8 Shepherd Market London W1J 7JY |
Location
| Registered Address | 15 Foxfield Close Northwood HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | King Howard Cordero Enriquez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2018 | Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to 15 Foxfield Close Northwood HA6 3NU on 30 March 2018 (1 page) |
| 18 September 2017 | Notification of Tatsiana Khatskevich as a person with significant control on 30 June 2016 (2 pages) |
| 18 September 2017 | Notification of Tatsiana Khatskevich as a person with significant control on 30 June 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages) |
| 17 August 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page) |
| 17 August 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 17 August 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page) |
| 17 August 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 7 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2008 | Incorporation (12 pages) |
| 2 July 2008 | Incorporation (12 pages) |