| Company Name | Your Family Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08790532 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
| Previous Name | Worldwide Portfolio Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Simone Ventura |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Property Consultants |
| Country of Residence | England |
| Correspondence Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
Contact
| Website | www.worldwideportfolio.co.uk |
|---|
Location
| Registered Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 December 2023 | Application to strike the company off the register (1 page) |
| 15 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 2 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 30 November 2021 (7 pages) |
| 7 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
| 7 June 2021 | Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (3 pages) |
| 10 February 2020 | Resolutions
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| 21 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 26 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 20 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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