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Portugal Finco Limited

Portugal Finco Limited is a dissolved company incorporated on 21 December 2012 with the registered office located in Spalding, Lincolnshire. Portugal Finco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08340053
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire
PE11 3ZN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Coveris Flexibles Holdings UK Limited
PSC
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Mutual Companies
Wokingham United Charities
Jonathan Pallas is a mutual person.
Active
The Auriga Academy Trust
Jonathan Pallas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£81.49M
Increased by £3.21M (+4%)
Total Liabilities
-£48.09M
Increased by £3.21M (+7%)
Net Assets
£33.4M
Same as previous period
Debt Ratio (%)
59%
Increased by 1.68% (+3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 10 Jun 2019
Gary Edward Rehwinkel Resigned
6 Years Ago on 29 May 2019
Brian Collins Resigned
6 Years Ago on 8 Feb 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Full Accounts Submitted
7 Years Ago on 8 Oct 2018
Portugal Topco Limited (PSC) Details Changed
7 Years Ago on 30 Aug 2018
Charge Satisfied
7 Years Ago on 29 Aug 2018
Charge Satisfied
7 Years Ago on 29 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 10 Jun 2019
Termination of appointment of Gary Edward Rehwinkel as a director on 29 May 2019
Submitted on 29 May 2019
Termination of appointment of Brian Collins as a director on 8 February 2019
Submitted on 12 Feb 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 3 Jan 2019
Change of details for Portugal Topco Limited as a person with significant control on 30 August 2018
Submitted on 3 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 8 Oct 2018
Satisfaction of charge 083400530001 in full
Submitted on 29 Aug 2018
Satisfaction of charge 083400530002 in full
Submitted on 29 Aug 2018
Repayment History
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