PORTERBROOK INVESTMENTS II LIMITED

Key Data

Status

Dissolved

Company No.

07664052

Incorporation date

09/06/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2011)

24/05/2016

Final Gazette dissolved via voluntary strike-off

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16/02/2016

First Gazette notice for voluntary strike-off

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09/02/2016

Application to strike the company off the register

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25/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/09/2015

Statement by Directors

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24/09/2015

Statement of capital on 2015-09-24

View PDF (4 pages)

24/09/2015

Solvency Statement dated 22/09/15

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24/09/2015

Resolutions

View PDF (3 pages)

01/09/2015

Termination of appointment of Kevin Benjamin Roseke as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Melchior Stahl as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Alexander Crone White as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Guillaume Charles D'engremont as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Valeria Rosati as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Olivier Andre as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Marissa Ann Szczepaniak as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Christian Herbert Fingerle as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Alan Stuart Lewis as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Termination of appointment of Tim Richard Dugher as a director on 2015-08-27

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01/09/2015

Termination of appointment of Christoph Holzer as a director on 2015-08-27

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (17 pages)

29/04/2015

Appointment of Olivier Andre as a director on 2015-04-28

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29/04/2015

Termination of appointment of Keith Robert Howard as a director on 2015-04-28

View PDF (1 pages)

02/04/2015

Auditor's resignation

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26/02/2015

Appointment of Mr Tim Dugher as a director on 2015-02-25

View PDF (2 pages)

13/02/2015

Termination of appointment of Jaroslava Korpancova as a director on 2015-01-27

View PDF (1 pages)

13/02/2015

Termination of appointment of Jaroslava Korpancova as a director on 2015-01-27

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11/02/2015

Certificate of change of name

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11/02/2015

Change of name notice

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30/01/2015

Appointment of Mr Paul Andrew Francis as a director on 2015-01-27

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30/01/2015

Appointment of Mr Alan Stuart Lewis as a director on 2015-01-27

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30/01/2015

Appointment of Mr Keith Robert Howard as a director on 2015-01-27

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30/01/2015

Appointment of Mr Alexander Crone White as a director on 2015-01-27

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30/01/2015

Appointment of Mr William Joshua Day as a director on 2015-01-27

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30/01/2015

Appointment of Doctor Christian Fingerle as a director on 2015-01-27

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30/01/2015

Appointment of Melchior Stahl as a director on 2015-01-27

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30/01/2015

Appointment of Christoph Holzer as a director on 2015-01-27

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30/01/2015

Appointment of Marissa Ann Szczepaniak as a director on 2015-01-27

View PDF (2 pages)

30/01/2015

Appointment of Mr Stephen James Mcgurk as a director on 2015-01-27

View PDF (2 pages)

30/01/2015

Appointment of Guillaume Charles D'engremont as a director on 2015-01-27

View PDF (2 pages)

19/12/2014

Appointment of Mr Stephen Mcgurk as a secretary on 2014-12-17

View PDF (2 pages)

19/12/2014

Registered office address changed from 6Th Floor 11 Old Jewry London EC2R 8DU England to Ivatt House, 7 the Point Pinnacle Way Pride Park Derby DE24 8ZS on 2014-12-19

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19/12/2014

Termination of appointment of Neil David Townson as a director on 2014-12-17

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19/12/2014

Termination of appointment of Richard Austin Stevens as a director on 2014-12-17

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27/10/2014

Appointment of Mr Kevin Benjamin Roseke as a director on 2014-10-21

View PDF (2 pages)

27/10/2014

Appointment of Ms Valeria Rosati as a director on 2014-10-21

View PDF (2 pages)

27/10/2014

Appointment of Ms Jaroslava Korpancova as a director on 2014-10-21

View PDF (2 pages)

27/10/2014

Certificate of change of name

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27/10/2014

Termination of appointment of Paul Richard Malan as a director on 2014-10-21

View PDF (1 pages)

01/10/2014

Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 2014-10-01

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Appointment of Mr Richard Austin Stevens as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Simon Dinning as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

24/06/2013

Director's details changed for Mr Neil David Townson on 2013-06-24

View PDF (2 pages)

24/06/2013

Director's details changed for Mr Simon David Dinning on 2013-06-24

View PDF (2 pages)

24/06/2013

Registered office address changed from Ogier Fiduciary Services 41 Lothbury London EC2R 7HF United Kingdom on 2013-06-24

View PDF (1 pages)

05/06/2013

Statement of capital following an allotment of shares on 2012-12-21

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13/11/2012

Termination of appointment of Oliver Godwin as a director

View PDF (1 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

30/08/2012

Appointment of Paul Richard Malan as a director

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06/07/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

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21/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

04/07/2011

Appointment of Oliver James David Godwin as a director

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09/06/2011

Incorporation

View PDF (38 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Townson, Neil David	Director	09/06/2011 - 17/12/2014	463
Rosati, Valeria	Director	21/10/2014 - 27/08/2015	55
Godwin, Oliver James David	Director	28/06/2011 - 01/11/2012	2
Mcgurk, Stephen	Secretary	17/12/2014 - Present	-
White, Alexander Crone	Director	27/01/2015 - 27/08/2015	12

Persons with Significant Control

No PSC data available.

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Description

About PORTERBROOK INVESTMENTS II LIMITED

PORTERBROOK INVESTMENTS II LIMITED is an(a) Dissolved company incorporated on 09/06/2011 with the registered office located at Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby DE24 8ZS. There are currently 4 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 PORTERBROOK INVESTMENTS II LIMITED?

PORTERBROOK INVESTMENTS II LIMITED is currently Dissolved. It was registered on 09/06/2011 and dissolved on 24/05/2016.

Where is PORTERBROOK INVESTMENTS II LIMITED located?

PORTERBROOK INVESTMENTS II LIMITED is registered at Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby DE24 8ZS.

What does PORTERBROOK INVESTMENTS II LIMITED do?

PORTERBROOK INVESTMENTS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PORTERBROOK INVESTMENTS II LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.