33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

04879858

Incorporation date

27/08/2003

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

23/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2013

Termination of appointment of John Richard Witcombe as a director on 2013-01-21

View PDF (2 pages)

29/11/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

02/02/2012

Appointment of John Richard Witcombe as a director on 2012-01-27

View PDF (3 pages)

16/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

13/12/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

11/12/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (14 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2011

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

20/01/2011

Termination of appointment of Metropolitan Trust Services Limited as a secretary

View PDF (1 pages)

20/01/2011

Director's details changed for Hilton Nominees Limited on 2010-08-20

View PDF (2 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

24/07/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

12/10/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

06/12/2007

Accounts made up to 2007-08-31

View PDF (1 pages)

05/12/2007

Return made up to 28/08/07; full list of members

View PDF (6 pages)

19/03/2007

Registered office changed on 20/03/07 from: 4 weymouth mews london W1G 7DU

View PDF (1 pages)

12/12/2006

Accounts made up to 2006-08-31

View PDF (5 pages)

21/09/2006

Return made up to 28/08/06; full list of members

View PDF (6 pages)

21/06/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 28/08/05; full list of members

View PDF (6 pages)

12/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

22/02/2005

Return made up to 28/08/04; full list of members

View PDF (6 pages)

22/02/2005

Secretary's particulars changed

View PDF (0 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 33 PORTLAND PLACE (HISTORIC HOUSE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Unreported

Last made up date

30/08/2012

Next account date

30/08/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	28/08/2003 - 28/08/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	28/08/2003 - 28/08/2003	3147
METROPOLITAN TRUST SERVICES LIMITED	Corporate Secretary	21/10/2003 - 20/08/2010	-
MAYFAIR ESTATE OFFICE LIMITED	Corporate Director	21/10/2003 - 01/12/2004	-
Witcombe, John Richard	Director	27/01/2012 - 21/01/2013	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED

33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED is an(a) Dissolved company incorporated on 27/08/2003 with the registered office located at 33 Portland Place, London, W1B 1QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED?

33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED is currently Dissolved. It was registered on 27/08/2003 and dissolved on 23/09/2013.

Where is 33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED located?

33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED is registered at 33 Portland Place, London, W1B 1QE.

What is the latest filing for 33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.