73 Portland Place Limited

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dissolved
Unknown

73 Portland Place Limited

01286121•Private Limited With Share Capital

76 New Cavendish Street, London, W1G9TB

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Incorporated

11/11/1976

Company Age

49 years

Directors

2

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

73 Portland Place Limited (01286121) is a private limited with share capital incorporated on 11/11/1976 (49 years old) and registered in london, W1G9TB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 11/11/1976
W1G9TB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

10

Shareholders

Board of Directors

2
B
brett julian nabarro
director
M
marco silvestri
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Resolution
Category:Resolution
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Address
Date:18-10-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Address
Date:02-05-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Capital
Date:18-08-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Annual Return
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Annual Return
Date:05-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:21-06-1996
Legacy
Category:Officers
Date:21-06-1996
Legacy
Category:Gazette
Date:21-05-1996
Gazette Notice Compulsary
Category:Gazette
Date:14-05-1996
Legacy
Category:Address
Date:29-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-12-1994
Legacy
Category:Officers
Date:19-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1994
Legacy
Category:Annual Return
Date:28-10-1994
Legacy
Category:Address
Date:07-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1993
Legacy
Category:Annual Return
Date:04-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1993
Legacy
Category:Annual Return
Date:03-12-1992
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:30-06-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date13/05/2016
Latest Accounts31/12/2015

Trading Addresses

76 New Cavendish Street, London, W1G9TBRegistered
246-248 Great Portland Street, London, W1W5JL

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Contact

76 New Cavendish Street, London, W1G9TB