| Company Name | Port Hallow Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07072761 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Andrew Cook |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | Mr Andrew Stuart Holmwood |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | Mr Anthony Philip Cohen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Parkside Gardens Wimbledon London SW19 5EU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Andrew Cook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (4 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Termination of appointment of Anthony Cohen as a director (1 page) |
| 12 September 2013 | Termination of appointment of Anthony Cohen as a director (1 page) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 (2 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 June 2011 (1 page) |
| 2 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for Mark Andrew Cook on 2 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mark Andrew Cook on 2 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mark Andrew Cook on 2 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 (2 pages) |
| 10 February 2010 | Appointment of Mr Anthony Philip Cohen as a director (3 pages) |
| 10 February 2010 | Appointment of Mr Anthony Philip Cohen as a director (3 pages) |
| 5 February 2010 | Statement of capital following an allotment of shares on 11 November 2009
|
| 5 February 2010 | Statement of capital following an allotment of shares on 11 November 2009
|
| 21 January 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA United Kingdom on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA United Kingdom on 21 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages) |
| 9 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
| 9 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
| 8 December 2009 | Appointment of Mark Andrew Cook as a director (3 pages) |
| 8 December 2009 | Appointment of Andrew Stuart Holmwood as a director (3 pages) |
| 8 December 2009 | Appointment of Andrew Stuart Holmwood as a director (3 pages) |
| 8 December 2009 | Appointment of Mark Andrew Cook as a director (3 pages) |
| 18 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
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| 11 November 2009 | Incorporation
|