PORTOBELLO PRESS LIMITED

Key Data

Status

Dissolved

Company No.

01693172

Incorporation date

20/01/1983

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1983)

11/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2015

Notice of move from Administration to Dissolution on 2015-06-04

View PDF (19 pages)

14/01/2015

Administrator's progress report to 2014-12-15

View PDF (17 pages)

10/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

08/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

04/09/2014

Statement of affairs with form 2.14B

View PDF (14 pages)

11/08/2014

Statement of administrator's proposal

View PDF (31 pages)

25/06/2014

Registered office address changed from Anmersh House 40 Anmersh Grove Stanmore Middlesex HA7 1PA on 2014-06-26

View PDF (2 pages)

24/06/2014

Appointment of an administrator

View PDF (1 pages)

04/06/2014

Registration of charge 016931720011

View PDF (53 pages)

04/04/2014

Satisfaction of charge 5 in full

View PDF (7 pages)

04/04/2014

Satisfaction of charge 7 in full

View PDF (7 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

03/09/2013

Registration of charge 016931720010

View PDF (17 pages)

05/08/2013

Registration of charge 016931720009

View PDF (24 pages)

24/07/2013

Registration of charge 016931720008

View PDF (28 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/03/2010

Appointment of Mr Iain Kenneth Storey as a secretary

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Martin Kenneth Green on 2009-12-05

View PDF (2 pages)

21/12/2009

Director's details changed for Robert Lachlan Howie on 2009-12-05

View PDF (2 pages)

21/12/2009

Director's details changed for Peter George Murtagh on 2009-12-05

View PDF (2 pages)

21/12/2009

Director's details changed for Iain Kenneth Storey on 2009-12-05

View PDF (2 pages)

25/09/2009

Appointment terminate, director and secretary michael brandwood taylor logged form

View PDF (1 pages)

22/09/2009

Appointment terminated director mark ward

View PDF (1 pages)

28/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

08/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

27/08/2008

Appointment terminated director declan mckenna

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

30/01/2008

Return made up to 05/12/07; full list of members

View PDF (4 pages)

27/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (2 pages)

21/10/2007

New director appointed

View PDF (2 pages)

21/10/2007

New director appointed

View PDF (2 pages)

12/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2007

Memorandum and Articles of Association

View PDF (5 pages)

29/07/2007

Resolutions

View PDF (0 pages)

29/07/2007

Resolutions

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29/07/2007

Resolutions

View PDF (3 pages)

29/07/2007

Auditor's resignation

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

02/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

26/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/01/2006

Return made up to 05/12/05; full list of members; amend

View PDF (7 pages)

04/01/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

21/04/2004

Accounts made up to 2003-06-30

View PDF (14 pages)

08/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

27/04/2003

Accounts made up to 2002-06-30

View PDF (15 pages)

08/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

25/01/2002

Registered office changed on 26/01/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

21/01/2002

Accounts made up to 2001-06-30

View PDF (13 pages)

01/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts made up to 2000-06-30

View PDF (13 pages)

10/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

28/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

18/12/1999

Accounts made up to 1999-06-30

View PDF (13 pages)

11/11/1999

Registered office changed on 12/11/99 from: 90 high street harrow on the hill middlesex HA1 3LP

View PDF (1 pages)

30/12/1998

Accounts made up to 1998-06-30

View PDF (13 pages)

17/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

14/12/1997

Accounts made up to 1997-06-30

View PDF (12 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

03/12/1996

Accounts made up to 1996-06-30

View PDF (12 pages)

01/01/1996

Accounts made up to 1995-06-30

View PDF (11 pages)

07/12/1995

Return made up to 05/12/95; no change of members

View PDF (4 pages)

03/01/1995

Return made up to 05/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/10/1994

Accounts made up to 1994-06-30

View PDF (10 pages)

02/12/1993

Return made up to 05/12/93; full list of members

View PDF (5 pages)

30/11/1993

Accounts made up to 1993-06-30

View PDF (10 pages)

22/12/1992

Accounts made up to 1992-06-30

View PDF (9 pages)

06/12/1992

Return made up to 05/12/92; no change of members

View PDF (4 pages)

09/12/1991

Accounts made up to 1991-06-30

View PDF (9 pages)

09/12/1991

Return made up to 05/12/91; no change of members

View PDF (4 pages)

01/08/1991

Registered office changed on 02/08/91 from: 361 portobello rd london W10 5SA

View PDF (1 pages)

05/12/1990

Accounts made up to 1990-06-30

View PDF (10 pages)

05/12/1990

Return made up to 05/12/90; full list of members

View PDF (4 pages)

04/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1989

Accounts made up to 1989-06-30

View PDF (10 pages)

06/12/1989

Return made up to 29/11/89; full list of members

View PDF (4 pages)

23/11/1988

Accounts made up to 1988-06-30

View PDF (10 pages)

23/11/1988

Return made up to 15/09/88; full list of members

View PDF (4 pages)

16/12/1987

Accounts made up to 1987-06-30

View PDF (11 pages)

16/12/1987

Return made up to 11/11/87; full list of members

View PDF (4 pages)

03/06/1987

Certificate of change of name

View PDF (2 pages)

16/11/1986

Accounts made up to 1986-06-30

View PDF (4 pages)

16/11/1986

Return made up to 30/09/86; full list of members

View PDF (11 pages)

15/11/1985

Increase in nominal capital

View PDF (1 pages)

20/01/1983

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Taylor, Michael Brandwood	Director	12/07/2007 - 17/09/2009	8
Ward, Mark James	Director	12/07/2007 - 17/09/2009	8
Mckenna, Declan Michael	Director	12/07/2007 - 21/08/2008	8
Howie, Robert Lachlan	Director	14/07/2007 - Present	-
Green, Martin Kenneth	Director	01/09/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PORTOBELLO PRESS LIMITED

PORTOBELLO PRESS LIMITED is an(a) Dissolved company incorporated on 20/01/1983 with the registered office located at Jupiter House The Drive, Great Warley, Brentwood, Essex CM13 3BE. There are currently 5 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 PORTOBELLO PRESS LIMITED?

PORTOBELLO PRESS LIMITED is currently Dissolved. It was registered on 20/01/1983 and dissolved on 11/09/2015.

Where is PORTOBELLO PRESS LIMITED located?

PORTOBELLO PRESS LIMITED is registered at Jupiter House The Drive, Great Warley, Brentwood, Essex CM13 3BE.

What does PORTOBELLO PRESS LIMITED do?

PORTOBELLO PRESS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PORTOBELLO PRESS LIMITED?

The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.