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D. Porthault UK Limited

D. Porthault UK Limited is a liquidation company incorporated on 5 August 2011 with the registered office located in Borehamwood, Hertfordshire. D. Porthault UK Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
07731441
Private limited company
Age
14 years
Incorporated 5 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 12 Mar 2025 (8 months ago)
Previous address was 2nd Floor 101 Wardour Street London W1F 0UG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Mrs Joan Turnbull Carl
PSC • American • Lives in United States • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Collingwood O'Hare Productions Limited
Nigel Richard Watson Wood is a mutual person.
Active
101 Media Management Limited
Nigel Richard Watson Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24.58K
Decreased by £211 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.67K
Decreased by £20.64K (-22%)
Total Liabilities
-£1.02M
Increased by £111.16K (+12%)
Net Assets
-£948.31K
Decreased by £131.8K (+16%)
Debt Ratio (%)
1423%
Increased by 438.58% (+45%)
Latest Activity
Registered Address Changed
8 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 12 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Julien Goudard-Lemoine Resigned
2 Years Ago on 16 Oct 2023
Mr Nigel Richard Watson Wood Appointed
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Resolutions
Submitted on 12 Mar 2025
Statement of affairs
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Registered office address changed from 2nd Floor 101 Wardour Street London W1F 0UG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 March 2025
Submitted on 12 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Julien Goudard-Lemoine as a director on 16 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Nigel Richard Watson Wood as a director on 16 October 2023
Submitted on 17 Oct 2023
Repayment History
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