| Company Name | Portside Parlour Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08781143 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robert Richard Acres |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rivington Street London EC2A 3DU |
| Director Name | Ms Charlie Otth |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rivington Street London EC2A 3DU |
| Director Name | Mr Christopher Combe |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 04 March 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 105 Pritchards Road London E2 9AW |
| Director Name | Mr Shay Ola |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rivington Street London EC2A 3DU |
Location
| Registered Address | 14 Rivington Street London EC2A 3DU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £10 | Christopher Combe 9.00% Ordinary |
|---|---|
| 51 at £10 | Robert Acres 51.00% Ordinary |
| 40 at £10 | Charlie Otth 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,066 |
| Cash | £21,032 |
| Current Liabilities | £24,536 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Appointment of Mr Christopher Combe as a director on 4 March 2014 (2 pages) |
| 8 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Appointment of Mr Christopher Combe as a director on 4 March 2014 (2 pages) |
| 8 April 2015 | Appointment of Mr Christopher Combe as a director on 4 March 2014 (2 pages) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Termination of appointment of Shay Ola as a director (1 page) |
| 17 January 2014 | Termination of appointment of Shay Ola as a director (1 page) |
| 17 January 2014 | Termination of appointment of Shay Ola as a director (1 page) |
| 17 January 2014 | Termination of appointment of Shay Ola as a director (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|