| Company Name | Portland Hill Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC369412 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2011(12 years, 6 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Thierry Lucas |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 2016(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Designated Member Name | Portland Hill Capital Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Designated Member Name | Mr Martin Christian Michael Lafeldt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9SS |
| LLP Designated Member Name | Mr Thierry Lucas |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Member Name | Mr Anil Joshi |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Member Name | Mr Pierre-Arnaud Ladoux |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 18 April 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Member Name | Mr Martin Christian Lafeldt |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 01 June 2012(7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Member Name | Mr Francisco Xavier Almada |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 25 March 2013(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Contact
| Website | www.portlandhill.com |
|---|
Location
| Registered Address | 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £149,941 |
| Net Worth | £130,260 |
| Cash | £80,587 |
| Current Liabilities | £102,934 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Charges
| 30 January 2012 | Delivered on: 2 February 2012 Persons entitled: Bruton Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance of £43,896 see image for full details. Outstanding |
|---|
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2018 | Application to strike the limited liability partnership off the register (1 page) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 4 April 2017 | Full accounts made up to 30 November 2016 (19 pages) |
| 4 April 2017 | Full accounts made up to 30 November 2016 (19 pages) |
| 4 January 2017 | Appointment of Mr Thierry Lucas as a member on 31 December 2016 (2 pages) |
| 4 January 2017 | Appointment of Mr Thierry Lucas as a member on 31 December 2016 (2 pages) |
| 30 December 2016 | Termination of appointment of Francisco Xavier Almada as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Francisco Xavier Almada as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Francisco Xavier Almada as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Martin Christian Lafeldt as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Thierry Lucas as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Thierry Lucas as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Martin Christian Lafeldt as a member on 30 December 2016 (1 page) |
| 30 December 2016 | Termination of appointment of Francisco Xavier Almada as a member on 30 December 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 4 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 4 April 2016 | Full accounts made up to 30 November 2015 (12 pages) |
| 4 April 2016 | Full accounts made up to 30 November 2015 (12 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
| 29 April 2015 | Full accounts made up to 30 November 2014 (13 pages) |
| 29 April 2015 | Full accounts made up to 30 November 2014 (13 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 12 June 2014 | Full accounts made up to 30 November 2013 (12 pages) |
| 12 June 2014 | Full accounts made up to 30 November 2013 (12 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 5 July 2013 | Full accounts made up to 30 November 2012 (16 pages) |
| 5 July 2013 | Full accounts made up to 30 November 2012 (16 pages) |
| 27 June 2013 | Termination of appointment of Anil Joshi as a member (1 page) |
| 27 June 2013 | Termination of appointment of Anil Joshi as a member (1 page) |
| 10 April 2013 | Appointment of Mr Francisco Xavier Almada as a member (2 pages) |
| 10 April 2013 | Appointment of Mr Francisco Xavier Almada as a member (2 pages) |
| 13 November 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 9 November 2012 | Termination of appointment of Pierre-Arnaud Ladoux as a member (1 page) |
| 9 November 2012 | Termination of appointment of Pierre-Arnaud Ladoux as a member (1 page) |
| 12 October 2012 | Appointment of Mr Martin Christian Lafeldt as a member (2 pages) |
| 12 October 2012 | Appointment of Mr Martin Christian Lafeldt as a member (2 pages) |
| 11 October 2012 | Appointment of Mr Anil Joshi as a member (2 pages) |
| 11 October 2012 | Appointment of Mr Pierre-Arnaud Ladoux as a member (2 pages) |
| 11 October 2012 | Appointment of Mr Anil Joshi as a member (2 pages) |
| 11 October 2012 | Member's details changed for Portland Hill Capital Services Ltd on 11 October 2012 (1 page) |
| 11 October 2012 | Member's details changed for Mr Thierry Lucas on 11 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Mr Pierre-Arnaud Ladoux as a member (2 pages) |
| 11 October 2012 | Member's details changed for Portland Hill Capital Services Ltd on 11 October 2012 (1 page) |
| 11 October 2012 | Member's details changed for Mr Thierry Lucas on 11 October 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (2 pages) |
| 2 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 2 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 5 January 2012 | Termination of appointment of Martin Lafeldt as a member (2 pages) |
| 5 January 2012 | Termination of appointment of Martin Lafeldt as a member (2 pages) |
| 1 November 2011 | Incorporation of a limited liability partnership (6 pages) |
| 1 November 2011 | Incorporation of a limited liability partnership (6 pages) |