COVENT GARDEN CENTRAL PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

02114074

Incorporation date

22/03/1987

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1987)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-06-13

View PDF (15 pages)

19/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2012

Declaration of solvency

View PDF (3 pages)

19/06/2012

Resolutions

View PDF (1 pages)

28/05/2012

Termination of appointment of Thomas James Chisnell Welton as a director on 2012-05-29

View PDF (1 pages)

28/05/2012

Termination of appointment of Jonathan Stewart Lane as a director on 2012-05-29

View PDF (1 pages)

28/05/2012

Termination of appointment of Simon John Quayle as a director on 2012-05-29

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

03/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (16 pages)

29/09/2010

Current accounting period extended from 2010-09-30 to 2011-09-30

View PDF (3 pages)

15/08/2010

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (3 pages)

11/08/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-08-12

View PDF (2 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

04/08/2010

Appointment of Mr Jonathan Stewart Lane as a director

View PDF (3 pages)

04/08/2010

Appointment of Mr Simon John Quayle as a director

View PDF (3 pages)

04/08/2010

Appointment of Mr Brian Bickell as a director

View PDF (3 pages)

04/08/2010

Appointment of Thomas James Chisnell Welton as a director

View PDF (3 pages)

04/08/2010

Appointment of Penelope Ruth Thomas as a secretary

View PDF (3 pages)

04/08/2010

Auditor's resignation

View PDF (1 pages)

04/08/2010

Termination of appointment of Francoise Winton as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Francoise Winton as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of David Winton as a director

View PDF (2 pages)

28/07/2010

Resolutions

View PDF (2 pages)

28/07/2010

Change of name notice

View PDF (2 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

11/07/2010

Termination of appointment of Jonathan Winton as a director

View PDF (2 pages)

23/03/2010

Director's details changed for Jonathan Harry Winton on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for David Ian Winton on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Francoise Cecilia Winton on 2010-03-22

View PDF (2 pages)

23/03/2010

Secretary's details changed for Francoise Cecilia Winton on 2010-03-22

View PDF (1 pages)

02/11/2009

Director's details changed for Jonathan Harry Winton on 2009-04-02

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for David Ian Winton on 2006-10-04

View PDF (2 pages)

19/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (6 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

20/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

03/10/2006

Director's particulars changed

View PDF (0 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

19/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/10/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

16/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

13/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

02/10/2002

Registered office changed on 03/10/02

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18/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

24/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/09/1999

Return made up to 03/09/99; no change of members

View PDF (5 pages)

03/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/09/1998

Return made up to 03/09/98; full list of members

View PDF (7 pages)

07/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

23/09/1997

Return made up to 03/09/97; no change of members

View PDF (5 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

16/09/1996

Return made up to 03/09/96; no change of members

View PDF (5 pages)

08/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

29/08/1995

Return made up to 03/09/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/11/1994

Accounts for a small company made up to 1994-03-31

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04/09/1994

Return made up to 03/09/94; no change of members

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28/06/1994

Declaration of satisfaction of mortgage/charge

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12/02/1994

Accounts for a small company made up to 1993-03-31

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05/11/1993

Particulars of mortgage/charge

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22/09/1993

Particulars of mortgage/charge

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05/09/1993

Return made up to 03/09/93; no change of members

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05/09/1993

Director resigned

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30/11/1992

Accounts for a small company made up to 1992-03-31

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05/11/1992

Return made up to 03/09/92; full list of members

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10/09/1992

Particulars of mortgage/charge

View PDF (11 pages)

21/08/1992

Declaration of satisfaction of mortgage/charge

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25/11/1991

Accounts for a small company made up to 1991-03-31

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12/11/1991

Director resigned

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30/09/1991

Return made up to 03/09/91; full list of members

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18/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (3 pages)

18/09/1990

Return made up to 03/09/90; full list of members

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13/09/1989

Accounts for a small company made up to 1989-03-31

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13/09/1989

Return made up to 13/06/89; full list of members

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04/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1988

Accounts for a small company made up to 1988-03-31

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04/10/1988

Return made up to 23/05/88; full list of members

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27/07/1988

Resolutions

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08/11/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

29/10/1987

Particulars of mortgage/charge

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19/05/1987

New director appointed

View PDF (2 pages)

23/03/1987

Registered office changed on 24/03/87 from: 124-128 city road london EC1V 2NJ

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23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1987

Certificate of Incorporation

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22/03/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Quayle, Simon John	Director	27/07/2010 - 29/05/2012	40
Lane, Jonathan Stewart	Director	27/07/2010 - 29/05/2012	25
Bickell, Brian	Director	27/07/2010 - Present	37
Welton, Thomas James Chisnell	Director	27/07/2010 - 29/05/2012	38
Winton, Francoise Cecilia	Director	23/04/2007 - 27/07/2010	12

Persons with Significant Control

No PSC data available.

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Description

About COVENT GARDEN CENTRAL PORTFOLIO LIMITED

COVENT GARDEN CENTRAL PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 22/03/1987 with the registered office located at Pegasus House, 37-43 Sackville Street, London W1S 3DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENT GARDEN CENTRAL PORTFOLIO LIMITED?

COVENT GARDEN CENTRAL PORTFOLIO LIMITED is currently Dissolved. It was registered on 22/03/1987 and dissolved on 03/10/2013.

Where is COVENT GARDEN CENTRAL PORTFOLIO LIMITED located?

COVENT GARDEN CENTRAL PORTFOLIO LIMITED is registered at Pegasus House, 37-43 Sackville Street, London W1S 3DL.

What does COVENT GARDEN CENTRAL PORTFOLIO LIMITED do?

COVENT GARDEN CENTRAL PORTFOLIO LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for COVENT GARDEN CENTRAL PORTFOLIO LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.