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Ports 1961 Italia

Ports 1961 Italia is a converted/closed company incorporated on 3 November 2014 with the registered office located in . Ports 1961 Italia was registered 11 years ago.
Status
Converted/closed
Company No
FC032289
Overseas company
Age
11 years
Incorporated 3 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Marc Robert Boelen
Director • VP • Dutch • Lives in Hong Kong • Born in Jan 1981
Fabio Anderloni
Director • Italian • Lives in Switzerland • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£693K
Decreased by £368K (-35%)
Turnover
£7.62M
Decreased by £2.75M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£15.86M
Decreased by £1.61M (-9%)
Total Liabilities
-£19.99M
Decreased by £7.85M (-28%)
Net Assets
-£4.13M
Increased by £6.24M (-60%)
Debt Ratio (%)
126%
Decreased by 33.28% (-21%)
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Latest Activity
UK Establishment Changed
6 Years Ago on 3 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Marc Robert Boelew Details Changed
7 Years Ago on 7 Jan 2019
UK Establishment Changed
8 Years Ago on 28 Nov 2017
Fabio Anderloni Appointed
8 Years Ago on 20 Oct 2017
Fiona Madeline Cibani Resigned
8 Years Ago on 20 Oct 2017
Salem Shebani Resigned
8 Years Ago on 20 Oct 2017
Marc Robert Boelew Appointed
8 Years Ago on 12 Oct 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2017
Enrico Franzoni Resigned
8 Years Ago on 21 Mar 2017
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Documents
Submitted on 6 Aug 2019
Details changed for a UK establishment - BR017362 Address Change 6-7 st cross st, london, EC1N 8UA,Address Change
Submitted on 3 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 3 Apr 2019
Appointment of Fabio Anderloni as a director on 20 October 2017
Submitted on 15 Mar 2019
Director's details changed for Marc Robert Boelew on 7 January 2019
Submitted on 15 Mar 2019
Termination of appointment of Fiona Madeline Cibani as a director on 20 October 2017
Submitted on 15 Mar 2019
Termination of appointment of Salem Shebani as a director on 20 October 2017
Submitted on 15 Mar 2019
Termination of appointment of a-Spire Business Partners Ltd as secretary on 30 September 2017
Submitted on 15 Mar 2019
Details changed for a UK establishment - BR017362 Address Change 32 byron hill road, harrow on the hill, middlesex, HA2 0HY,Address Change
Submitted on 28 Nov 2017
Appointment of Marc Robert Boelew as a director on 12 October 2017
Submitted on 8 Nov 2017
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Repayment History
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