ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Port Moody Limited

Port Moody Limited is a dissolved company incorporated on 31 October 2018 with the registered office located in Wembley, Greater London. Port Moody Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11652381
Private limited company
Age
6 years
Incorporated 31 October 2018
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
Portland House
69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
United Kingdom
Same address since incorporation
Telephone
020 72999550
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Businessman • British • Lives in England • Born in May 1956
Director • Businessman • British • Lives in Greece • Born in Aug 1977
Union Maritime Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Union Maritime Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Top Fenders Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Purebond Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Union Investcorp Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Union Glory Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Union Bunkering Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Oblue Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Ocourage Limited
Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£669
Increased by £261 (+64%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£742.86K
Increased by £70.34K (+10%)
Total Liabilities
-£474.99K
Decreased by £103.34K (-18%)
Net Assets
£267.87K
Increased by £173.68K (+184%)
Debt Ratio (%)
64%
Decreased by 22.05% (-26%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 7 Feb 2024
Ramesh Shantilal Kansagra Resigned
1 Year 8 Months Ago on 2 Jan 2024
Lewis Levy Cadji Resigned
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Get Credit Report
Discover Port Moody Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Termination of appointment of Lewis Levy Cadji as a director on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Ramesh Shantilal Kansagra as a director on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 9 Nov 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 18 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year