PORTUGAL MIDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 08340144
Status Liquidation
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN. The most likely internet sites of PORTUGAL MIDCO LIMITED are www.portugalmidco.co.uk, and www.portugal-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Portugal Midco Limited is a Private Limited Company. The company registration number is 08340144. Portugal Midco Limited has been working since 21 December 2012. The present status of the company is Liquidation. The registered address of Portugal Midco Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. Director DACCUS, Paul David has been resigned. Director LAPPING, Mark Edward has been resigned. Director MEZZANOTTE, JR., David Anthony has been resigned. Director NEUSCHAEFER, Philippe Frederic, Mr has been resigned. Director STUBBS, Timothy Rupert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOSTOCK, Karl Robert
Appointed Date: 29 August 2014
48 years old

Resigned Directors

Director
DACCUS, Paul David
Resigned: 15 January 2013
Appointed Date: 21 December 2012
53 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 29 August 2014
56 years old
Director
MEZZANOTTE, JR., David Anthony
Resigned: 16 September 2014
Appointed Date: 15 October 2013
70 years old
Director
NEUSCHAEFER, Philippe Frederic, Mr
Resigned: 15 January 2013
Appointed Date: 21 December 2012
45 years old
Director
STUBBS, Timothy Rupert John
Resigned: 15 October 2013
Appointed Date: 15 January 2013
58 years old

PORTUGAL MIDCO LIMITED Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
16 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
11 Feb 2016
Appointment of a voluntary liquidator
11 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
...
... and 27 more events
17 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 31,776,524
15 Jan 2013
Termination of appointment of Paul Daccus as a director
15 Jan 2013
Termination of appointment of Philippe Neuschaefer as a director
15 Jan 2013
Appointment of Mr Timothy Rupert John Stubbs as a director
21 Dec 2012
Incorporation

PORTUGAL MIDCO LIMITED Charges

8 November 2013
Charge code 0834 0144 0002
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0834 0144 0001
Delivered: 7 June 2013
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC (The "Bank")
Description: Notification of addition to or amendment of charge…

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