ALL THINGS PORTUGUESE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3QB

Company number 07768370
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of ALL THINGS PORTUGUESE LIMITED are www.allthingsportuguese.co.uk, and www.all-things-portuguese.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. All Things Portuguese Limited is a Private Limited Company. The company registration number is 07768370. All Things Portuguese Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of All Things Portuguese Limited is West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire Ls7 3qb. The company`s financial liabilities are £3.01k. It is £-1.8k against last year. The cash in hand is £34.97k. It is £16.61k against last year. And the total assets are £35.22k, which is £13.18k against last year. DAHL, Henrik is a Director of the company. DAHL, Soren is a Director of the company. Director DYHR, Anders has been resigned. The company operates in "Other information service activities n.e.c.".


all things portuguese Key Finiance

LIABILITIES £3.01k
-38%
CASH £34.97k
+90%
TOTAL ASSETS £35.22k
+59%
All Financial Figures

Current Directors

Director
DAHL, Henrik
Appointed Date: 09 September 2011
49 years old
Director
DAHL, Soren
Appointed Date: 09 September 2011
57 years old

Resigned Directors

Director
DYHR, Anders
Resigned: 28 February 2012
Appointed Date: 09 September 2011
55 years old

Persons With Significant Control

Mr Henrik Dahl
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Soren Dahl
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL THINGS PORTUGUESE LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Director's details changed for Mr Soren Dahl on 1 May 2015
...
... and 4 more events
28 May 2013
Total exemption small company accounts made up to 30 September 2012
02 Oct 2012
Annual return made up to 9 September 2012 with full list of shareholders
28 Feb 2012
Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
28 Feb 2012
Termination of appointment of Anders Dyhr as a director
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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