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PORTBASE LIMITED - 10 FURNIVAL STREET, LONDON, EC4A 1YH, United Kingdom
Company Information
- Company registration number
- 02178103
- Country
- United Kingdom
- Registered Address
- 10 FURNIVAL STREET
- LONDON
- EC4A 1YH 10 FURNIVAL STREET, LONDON, EC4A 1YH UK
Management
- Managing Directors
- HENRY WILLIAM DAVIS
- Company secretaries
- IVOR MALCOLM KIRSTEIN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-10-14
- Dissolved on
- 2012-11-30
- SIC/NACE
- 7011 - Development & sell real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-03-31
✓
- Last Return Made Up To:
- 2007-04-14
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PORTBASE LIMITED Company Description
- PORTBASE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02178103. It was registered 1987-10-14. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-03-31. The latest annual return was filed up to 2007-04-14.It can be contacted at 10 Furnival Street .
Get PORTBASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portbase Limited - 10 FURNIVAL STREET, LONDON, EC4A 1YH, United Kingdom
- 1987-10-14
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https://www.kompany.co.uk/p/uk/02178103#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02178103#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02178103#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-11-30) - GAZ2
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-03-09) - 4.40
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2012-03-13) - LIQ MISC
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-08-30) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2012 (2012-05-01) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011 (2011-10-28) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011 (2011-04-19) - 4.68
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM (2011-03-03) - AD01
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010 (2010-11-04) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010 (2010-05-04) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2009 (2009-10-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009 (2009-05-02) - 4.68
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM (2008-04-11) - 287
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-04-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2008-04-11) - LRESSP
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DECLARATION OF SOLVENCY (2008-04-11) - 4.70
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-02-02) - AA
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ACC. REF. DATE EXTENDED FROM 24/03/07 TO 31/03/07 (2008-01-16) - 225
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-05-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 (2007-07-19) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 (2006-01-25) - AA
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-04-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 (2005-01-21) - AA
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-05-10) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND (2004-12-14) - 363a
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 (2004-01-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-05-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 (2003-01-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 (2002-01-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 (2001-01-25) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 (2000-01-20) - AA
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-05-10) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS (1999-06-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 (1999-01-25) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-08-06) - 288a
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NEW SECRETARY APPOINTED (1998-08-06) - 288a
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DIRECTOR RESIGNED (1998-08-06) - 288b
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SECRETARY RESIGNED (1998-08-06) - 288b
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS (1998-05-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 (1998-01-20) - AA
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keyboard_arrow_right 1997
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SECRETARY'S PARTICULARS CHANGED (1997-09-17) - 288c
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS (1997-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/96 (1997-04-11) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 24/03/97 (1997-03-24) - 225
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1996-03-27) - AA
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS (1996-05-16) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1995-04-09) - AA
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS (1995-09-07) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s
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REGISTERED OFFICE CHANGED ON 08/06/94 FROM: (1994-06-08) - 287
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S386 DISP APP AUDS 18/03/94 (1994-04-06) - ELRES
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FULL ACCOUNTS MADE UP TO 28/02/93 (1994-01-07) - AA
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keyboard_arrow_right 1993
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AUDITOR'S RESIGNATION (1993-02-14) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 (1993-03-29) - AA
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REGISTERED OFFICE CHANGED ON 29/07/93 FROM: (1993-07-29) - 287
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RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS (1993-07-29) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-08) - 288
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RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS (1992-05-18) - 363x
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RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS; AMEND (1992-05-18) - 363x
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 28/02/91 (1991-11-15) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-10-18) - AA
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RETURN MADE UP TO 14/04/91; CHANGE OF MEMBERS (1991-09-19) - 363a
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REGISTERED OFFICE CHANGED ON 11/09/91 FROM: (1991-09-11) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 (1991-05-24) - 225(1)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS (1990-11-02) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-05-04) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-27) - 288
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 05/11/87 FROM: (1987-11-05) - 287
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ALTER MEM AND ARTS 151087 (1987-11-05) - SRES01
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INCORPORATION DOCUMENTS (1987-10-14) - NEWINC
