Portmore Insurance Brokers Limited

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dissolved

Portmore Insurance Brokers Limited

05955823•Private Limited With Share Capital

5 Temple Square Temple Street, Liverpool, L25RH

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Incorporated

04/10/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Portmore Insurance Brokers Limited (05955823) is a private limited with share capital incorporated on 04/10/2006 (20 years old) and registered in liverpool, L25RH. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 04/10/2006
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
D
david michael edwin cousins
director
M
michael peter rea
director
C
charles douglas knowles scott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Legacy
Category:Capital
Date:19-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2021
Legacy
Category:Insolvency
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Resolution
Category:Resolution
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:04-10-2006
Incorporation Company
Category:Incorporation
Date:04-10-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date10/10/2020
Latest Accounts31/12/2019

Trading Addresses

Unit 2, Portmore House, Yeoman Industrial Park Test Lane, Southampton, Hampshire, SO169JX
5 Temple Square, Temple Street, Liverpool, L25RHRegistered

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Contact

5 Temple Square Temple Street, Liverpool, L25RH