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Portimo Limited
Portimo Limited is a dissolved company incorporated on 17 April 2009 with the registered office located in London, Greater London. Portimo Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2015
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06879879
Private limited company
Age
16 years
Incorporated
17 April 2009
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
Learn more about Portimo Limited
Contact
Address
5th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
Same address for the past
13 years
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Threev Directors LLP
Director • British
Mr Paul Mark Smith
Director • British • Lives in UK • Born in Sep 1966
RJP Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Blue Treatments Limited
Mr Paul Mark Smith is a mutual person.
Active
Epione Aesthetics Ltd
Mr Paul Mark Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
22 Feb 2014
For period
22 Feb
⟶
22 Feb 2014
Traded for
12 months
Cash in Bank
£8.26K
Increased by £4.5K (+119%)
Turnover
£11.85K
Increased by £2.64K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£8.26K
Increased by £4.5K (+119%)
Total Liabilities
-£75.67K
Increased by £26.55K (+54%)
Net Assets
-£67.41K
Decreased by £22.06K (+49%)
Debt Ratio (%)
916%
Decreased by 388.25% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 1 Jul 2015
Douglas John Martin Resigned
10 Years Ago on 15 Jun 2015
Paul Mark Smith Appointed
10 Years Ago on 15 Jun 2015
Full Accounts Submitted
10 Years Ago on 31 Oct 2014
Lpe Services Limited Resigned
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
New Charge Registered
11 Years Ago on 14 Mar 2014
Charge Satisfied
11 Years Ago on 14 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 1 Jul 2015
Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
Submitted on 16 Jun 2015
Appointment of Paul Mark Smith as a director on 15 June 2015
Submitted on 16 Jun 2015
Termination of appointment of Douglas John Martin as a director on 15 June 2015
Submitted on 16 Jun 2015
Full accounts made up to 22 February 2014
Submitted on 31 Oct 2014
Annual return made up to 17 April 2014 with full list of shareholders
Submitted on 21 May 2014
Satisfaction of charge 2 in full
Submitted on 14 Mar 2014
Registration of charge 068798790003
Submitted on 14 Mar 2014
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Repayment History
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See All Charges & CCJs