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PORTIMO LIMITED

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PORTIMO LIMITED

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Key Data

Status

Dissolved

Company No.

06879879

Incorporation date

17/04/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 17/04/2009)
dot icon27/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon16/06/2015
Termination of appointment of Lpe Services Limited as a secretary on 2014-07-22
View PDF (1 pages)
dot icon16/06/2015
Appointment of Paul Mark Smith as a director on 2015-06-15
View PDF (2 pages)
dot icon16/06/2015
Termination of appointment of Douglas John Martin as a director on 2015-06-15
View PDF (1 pages)
dot icon31/10/2014
Full accounts made up to 2014-02-22
View PDF (13 pages)
dot icon21/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2014
Registration of charge 068798790003
View PDF (65 pages)
dot icon14/03/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon27/11/2013
Full accounts made up to 2013-02-23
View PDF (13 pages)
dot icon23/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2012
Full accounts made up to 2012-02-25
View PDF (12 pages)
dot icon12/10/2012
Memorandum and Articles of Association
View PDF (33 pages)
dot icon12/10/2012
Resolutions
View PDF (2 pages)
dot icon08/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2011
Registered office address changed from 35 3Rd Floor Davies Street Mayfair London W1K 4LS on 2011-12-13
View PDF (1 pages)
dot icon12/12/2011
Director's details changed for Threev Directors Llp on 2011-07-01
View PDF (2 pages)
dot icon14/11/2011
Full accounts made up to 2011-02-26
View PDF (12 pages)
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/06/2011
Previous accounting period shortened from 2011-04-30 to 2011-02-28
View PDF (1 pages)
dot icon26/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Current accounting period shortened from 2012-04-30 to 2012-02-28
View PDF (1 pages)
dot icon04/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon06/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon24/11/2010
Director's details changed for Mr Douglas John Martin on 2010-10-01
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Sarah Staley as a director
View PDF (1 pages)
dot icon17/05/2010
Appointment of Mr Douglas John Martin as a director
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Secretary's details changed for Lpe Services Limited on 2010-04-01
View PDF (1 pages)
dot icon20/04/2010
Director's details changed for Threev Directors Llp on 2010-04-01
View PDF (1 pages)
dot icon20/04/2010
Secretary's details changed for Rjp Secretaries Limited on 2010-04-01
View PDF (1 pages)
dot icon05/03/2010
Director's details changed for Sarah Marie Staley on 2010-03-05
View PDF (2 pages)
dot icon03/03/2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-03
View PDF (1 pages)
dot icon17/04/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
22/02/2014
dot iconLast change occurred
22/02/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
22/02/2014
dot iconNext account date
22/02/2015
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTIMO LIMITED

PORTIMO LIMITED is an(a) Dissolved company incorporated on 17/04/2009 with the registered office located at 5th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 3 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 PORTIMO LIMITED?

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PORTIMO LIMITED is currently Dissolved. It was registered on 17/04/2009 and dissolved on 27/10/2015.

Where is PORTIMO LIMITED located?

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PORTIMO LIMITED is registered at 5th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does PORTIMO LIMITED do?

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PORTIMO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PORTIMO LIMITED?

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The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.