ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

73 Portland Place Limited

73 Portland Place Limited is a dissolved company incorporated on 11 November 1976 with the registered office located in London, Greater London. 73 Portland Place Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 23 August 2018 (7 years ago)
Was 41 years old at the time of dissolution
Company No
01286121
Private limited company
Age
49 years
Incorporated 11 November 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Dec 1979 • Finance Executive
Director • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Weatherbird Limited
Brett Julian Nabarro is a mutual person.
Active
Millennium Capital Partners LLP
Marco Silvestri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£76.94K
Increased by £25.8K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.68K
Increased by £17.99K (+21%)
Total Liabilities
-£52.55K
Decreased by £884 (-2%)
Net Assets
£49.13K
Increased by £18.88K (+62%)
Debt Ratio (%)
52%
Decreased by 12.17% (-19%)
Latest Activity
Registered Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Apr 2017
Declaration of Solvency
8 Years Ago on 7 Apr 2017
Registered Address Changed
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Small Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
10 Years Ago on 9 Nov 2015
Wendy Jacqueline Forrester Resigned
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 7 Jun 2015
Registered Address Changed
10 Years Ago on 23 Mar 2015
Get Credit Report
Discover 73 Portland Place Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 23 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2018
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 19 April 2017
Submitted on 19 Apr 2017
Declaration of solvency
Submitted on 7 Apr 2017
Appointment of a voluntary liquidator
Submitted on 7 Apr 2017
Resolutions
Submitted on 7 Apr 2017
Confirmation statement made on 27 October 2016 with updates
Submitted on 17 Jan 2017
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 76 New Cavendish Street London W1G 9TB on 17 January 2017
Submitted on 17 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 18 May 2016
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 9 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year