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Port Eden Limited

Port Eden Limited is a dissolved company incorporated on 24 September 2001 with the registered office located in London, Greater London. Port Eden Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 June 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04292016
Private limited company
Age
23 years
Incorporated 24 September 2001
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
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Swedish • Lives in Spain • Born in May 1960
Ampersand Homes Limited
PSC
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Mutual Companies
Commercial Estates Group Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Commercial Estates Projects Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Ampersand 2010 Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Commercial Estates Management Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Ampersand Homes Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Ase Real Estate A Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Ase Real Estate B Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Gerard Mikael Versteegh and Andrew Michael Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.87K
Same as previous period
Net Assets
-£6.87K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jun 2019
Mr Andrew Michael Woods Details Changed
7 Years Ago on 6 Sep 2018
Registered Address Changed
7 Years Ago on 23 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jan 2018
Declaration of Solvency
7 Years Ago on 6 Jan 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 15 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 20 Apr 2016
Mr Andrew Michael Woods Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2019
Resolutions
Submitted on 8 Mar 2019
Director's details changed for Mr Andrew Michael Woods on 6 September 2018
Submitted on 11 Sep 2018
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 January 2018
Submitted on 23 Jan 2018
Declaration of solvency
Submitted on 6 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2018
Confirmation statement made on 24 September 2017 with updates
Submitted on 27 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Jun 2017
Confirmation statement made on 24 September 2016 with updates
Submitted on 7 Oct 2016
Repayment History
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