PS

PORTMAN SUPERMARKETS LIMITED

Dissolved

Company number 08674609

London · Incorporated 3 September 2013

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1254 LIMITED · 3 September 2013 – 18 September 2013

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 4 November 2020

6Th Floor Lansdowne House Berkeley Square London W1J 6ER England · until 21 January 2014

90 High Holborn London WC1V 6XX United Kingdom · until 25 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COHEN, Michael George
Director
25 October 2013
WC
WAGMAN, Colin Barry
Director
25 October 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 September 2013
MC
MACKIE, Christopher Alan
Director · Resigned
3 September 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 September 2013
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 September 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Auditors Resignation Company
Auditors
26 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Small
Accounts
15 July 2016 View
Accounts With Accounts Type Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Certificate Change Of Name Company
Change Of Name
18 September 2013 View
Incorporation Company
Incorporation
3 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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