Active - Proposal to Strike off
Company Information for ANGLO-PORTUGUESE LIMITED
5TH FLOOR, 12 ST GEORGE STREET, 12 ST GEORGE STREET, LONDON, W1S 2FB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ANGLO-PORTUGUESE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 12 ST GEORGE STREET 12 ST GEORGE STREET LONDON W1S 2FB Other companies in W1S | ||
Previous Names | ||
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Company Number | 05453318 | |
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Company ID Number | 05453318 | |
Date formed | 2005-05-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2017-05-16 | |
Return next due | 2018-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLO-PORTUGUESE CORK COMPANY LIMITED | NORTH VIEW HOUSE MAIN STREET SLALEY HEXHAM NE47 0AA | Active | Company formed on the 1966-10-17 | |
ANGLO-PORTUGUESE SCHOOL OF LONDON LIMITED | 22 RIVERSIDE ROAD OXFORD OXFORDSHIRE OX2 0HU | Dissolved | Company formed on the 2012-12-13 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JOHN HAYHURST |
||
DANIEL PELTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN HAYHURST |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEPDELL LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
LONDON FREEHOLDS TRADING LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
LONDON FREEHOLDS LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
HARRABS LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
LAND & PREMISES LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1987-01-06 | Active | |
MIDCITY INVESTMENTS LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1998-02-16 | Active | |
RENTFIELD LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-01-17 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
FOX DEVELOPMENT SERVICES LIMITED | Director | 2015-08-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-17 | |
RESIDENTIAL SUBURBAN LAND LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
THE ANNA FREUD CENTRE | Director | 2013-02-26 | CURRENT | 1999-08-05 | Active | |
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2006-02-10 | CURRENT | 1973-04-18 | Active | |
DEEPDELL LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
KINGSTON REALTY LIMITED | Director | 2003-09-17 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
LONDON FREEHOLDS TRADING LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
LONDON FREEHOLDS LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1994-08-16 | CURRENT | 1991-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN HAYHURST / 10/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAYHURST | |
AR01 | 16/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLATLAWN LIMITED CERTIFICATE ISSUED ON 21/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-PORTUGUESE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANGLO-PORTUGUESE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |