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Porlock Holdings Limited

Porlock Holdings Limited is a dissolved company incorporated on 26 June 2012 with the registered office located in London, City of London. Porlock Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 February 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08119359
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Director • Chief Executive • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Aug 1968
Director • Company Director And Manager Of Comedian • British • Lives in England • Born in May 1961
Director • Artistes Agent And Company Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£100.52K
Turnover
£1.71M
Employees
14
Total Assets
£1.08M
Total Liabilities
-£213.44K
Net Assets
£868.93K
Debt Ratio (%)
20%
Latest Activity
Celine Clarke Resigned
10 Years Ago on 17 Apr 2015
Registered Address Changed
10 Years Ago on 13 Apr 2015
Declaration of Solvency
10 Years Ago on 9 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
James Robert Gregory Resigned
11 Years Ago on 31 Oct 2014
Mr James Basil Mowll Appointed
11 Years Ago on 10 Oct 2014
Mrs Celine Meller-Clarke Details Changed
11 Years Ago on 9 Apr 2014
Group Accounts Submitted
11 Years Ago on 7 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2015
Termination of appointment of Celine Clarke as a director on 17 April 2015
Submitted on 5 May 2015
Registered office address changed from 4a Exmoor Street London W10 6BD to Hill House 1 Little New Street London EC4A 3TR on 13 April 2015
Submitted on 13 Apr 2015
Appointment of a voluntary liquidator
Submitted on 9 Apr 2015
Resolutions
Submitted on 9 Apr 2015
Declaration of solvency
Submitted on 9 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Termination of appointment of James Robert Gregory as a director on 31 October 2014
Submitted on 24 Nov 2014
Appointment of Mr James Basil Mowll as a director on 10 October 2014
Submitted on 14 Nov 2014
Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014
Submitted on 25 Apr 2014
Repayment History
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