PORTBASE LIMITED

Key Data

Status

Dissolved

Company No.

02178103

Incorporation date

13/10/1987

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

29/11/2012

Final Gazette dissolved following liquidation

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29/08/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-01

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12/03/2012

Insolvency filing

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08/03/2012

Notice of ceasing to act as a voluntary liquidator

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27/10/2011

Liquidators' statement of receipts and payments to 2011-10-01

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18/04/2011

Liquidators' statement of receipts and payments to 2011-04-01

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02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-01

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-01

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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01/05/2009

Liquidators' statement of receipts and payments to 2009-04-01

View PDF (5 pages)

10/04/2008

Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB

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10/04/2008

Appointment of a voluntary liquidator

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10/04/2008

Resolutions

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10/04/2008

Declaration of solvency

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01/02/2008

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

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15/01/2008

Accounting reference date extended from 24/03/07 to 31/03/07

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18/07/2007

Accounts for a small company made up to 2006-03-24

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21/05/2007

Return made up to 14/04/07; full list of members

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21/05/2007

Location of register of members address changed

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13/11/2006

Director resigned

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20/04/2006

Return made up to 14/04/06; full list of members

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20/04/2006

Registered office changed on 21/04/06

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24/01/2006

Accounts for a small company made up to 2005-03-24

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09/05/2005

Return made up to 14/04/05; full list of members

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04/04/2005

New director appointed

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20/01/2005

Accounts for a small company made up to 2004-03-24

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13/12/2004

Return made up to 14/04/04; full list of members; amend

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06/05/2004

Return made up to 14/04/04; full list of members

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26/01/2004

Accounts for a small company made up to 2003-03-24

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01/05/2003

Return made up to 14/04/03; full list of members

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01/05/2003

Registered office changed on 02/05/03

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01/05/2003

Location of register of members address changed

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25/01/2003

Accounts for a small company made up to 2002-03-24

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21/04/2002

Return made up to 14/04/02; full list of members

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20/01/2002

Accounts for a small company made up to 2001-03-24

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08/05/2001

Return made up to 14/04/01; full list of members

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08/05/2001

Registered office changed on 09/05/01

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24/01/2001

Accounts for a small company made up to 2000-03-24

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09/05/2000

Return made up to 14/04/00; full list of members

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09/05/2000

Director's particulars changed

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19/01/2000

Accounts for a small company made up to 1999-03-24

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02/06/1999

Return made up to 14/04/99; no change of members

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24/01/1999

Accounts for a small company made up to 1998-03-24

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05/08/1998

Director resigned

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05/08/1998

Secretary resigned

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05/08/1998

New secretary appointed

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05/08/1998

New director appointed

View PDF (3 pages)

09/05/1998

Return made up to 14/04/98; no change of members

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19/01/1998

Accounts for a small company made up to 1997-03-24

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16/09/1997

Secretary's particulars changed

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12/06/1997

Return made up to 14/04/97; full list of members

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10/04/1997

Accounts for a small company made up to 1996-03-06

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23/03/1997

Accounting reference date extended from 28/02/97 to 24/03/97

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15/05/1996

Return made up to 14/04/96; no change of members

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26/03/1996

Accounts for a small company made up to 1995-02-28

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06/09/1995

Return made up to 14/04/95; full list of members

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08/04/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

Return made up to 14/04/94; no change of members

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07/06/1994

Registered office changed on 08/06/94 from: 100 chalk farm road london NW1 8EH

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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06/01/1994

Full accounts made up to 1993-02-28

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28/07/1993

Registered office changed on 29/07/93 from: hobson house 155 gower street london WC1E 6BY

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28/07/1993

Return made up to 14/04/93; no change of members

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28/03/1993

Accounts for a small company made up to 1992-02-29

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13/02/1993

Auditor's resignation

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07/11/1992

Secretary resigned;new secretary appointed

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17/05/1992

Return made up to 14/04/92; full list of members

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17/05/1992

Return made up to 14/04/91; full list of members; amend

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14/11/1991

Full accounts made up to 1991-02-28

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17/10/1991

Full accounts made up to 1989-12-31

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18/09/1991

Return made up to 14/04/91; change of members

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10/09/1991

Registered office changed on 11/09/91 from: hulton house 161/166 fleet street london EC4A 2DY

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23/05/1991

Accounting reference date shortened from 31/03 to 28/02

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01/11/1990

Return made up to 14/07/90; full list of members

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03/05/1989

Return made up to 14/04/89; full list of members

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26/04/1988

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

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04/11/1987

Registered office changed on 05/11/87 from: 124-128 city road london EC1V 2NJ

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04/11/1987

Resolutions

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13/10/1987

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW REGISTRARS LIMITED	Corporate Secretary	02/11/1992 - 31/07/1998	412
Davis, Henry William	Director	31/07/1998 - Present	19
Freeman, Robert James	Director	16/12/2004 - 26/10/2006	19
Kirstein, Ivor Malcolm	Secretary	31/07/1998 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PORTBASE LIMITED

PORTBASE LIMITED is an(a) Dissolved company incorporated on 13/10/1987 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 PORTBASE LIMITED?

PORTBASE LIMITED is currently Dissolved. It was registered on 13/10/1987 and dissolved on 29/11/2012.

Where is PORTBASE LIMITED located?

PORTBASE LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does PORTBASE LIMITED do?

PORTBASE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PORTBASE LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.