PORTOFCALL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN
Company number 08754638
Status Liquidation
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 82 st John Street London EC1M 4JN on 22 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of PORTOFCALL LIMITED are www.portofcall.co.uk, and www.portofcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Portofcall Limited is a Private Limited Company. The company registration number is 08754638. Portofcall Limited has been working since 30 October 2013. The present status of the company is Liquidation. The registered address of Portofcall Limited is 82 St John Street London Ec1m 4jn. . BLAIS, Andre Joseph is a Secretary of the company. BLAIS, Andre Joseph is a Director of the company. PICKETT, Allan Francis is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLAIS, Andre Joseph
Appointed Date: 30 October 2013
Director
BLAIS, Andre Joseph
Appointed Date: 30 October 2013
60 years old
Director
PICKETT, Allan Francis
Appointed Date: 30 October 2013
53 years old

PORTOFCALL LIMITED Events

22 Nov 2016
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 82 st John Street London EC1M 4JN on 22 November 2016
18 Nov 2016
Appointment of a voluntary liquidator
18 Nov 2016
Statement of affairs with form 4.19
18 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
31 May 2016
Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 31 May 2016
...
... and 5 more events
10 Nov 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
05 Jul 2014
Registration of charge 087546380001, created on 30 June 2014
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100

PORTOFCALL LIMITED Charges

24 September 2015
Charge code 0875 4638 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at ground floor and basement 92 newman street…
16 September 2015
Charge code 0875 4638 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0875 4638 0001
Delivered: 5 July 2014
Status: Satisfied on 13 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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