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Home > England & Wales Companies > VIAPORT (101) LIMITED
Company Information for

VIAPORT (101) LIMITED

STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4NR,
Company Registration Number
07643008
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Viaport (101) Ltd
VIAPORT (101) LIMITED was founded on 2011-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Viaport (101) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIAPORT (101) LIMITED
 
Legal Registered Office
STIRLING HOUSE
9 BURROUGHS GARDENS
LONDON
NW4 4NR
Other companies in NW4
 
Previous Names
GRANGEFORD (118) LIMITED23/10/2012
Filing Information
Company Number 07643008
Company ID Number 07643008
Date formed 2011-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 05:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIAPORT (101) LIMITED
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Companies with same name VIAPORT (101) LIMITED
The following companies were found which have the same name as VIAPORT (101) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIAPORT (101) LIMITED 6 Unit 120, Mill Hill House The Broadway London NW7 3LL Active - Proposal to Strike off Company formed on the 2012-03-06

Company Officers of VIAPORT (101) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID GUBBAY
 Director 2014-01-09
VIAPORT LIMITED
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRANGEFORD ASSET MANAGEMENT LTD
 Director 2014-01-09 2014-01-09
MICHAEL DAVID GUBBAY
 Director 2011-05-23 2014-01-09
SIMON JOSEPH GUBBAY
 Director 2014-01-05 2014-01-09
SOL LEVI
 Director 2011-05-23 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID GUBBAY PARHAM PM LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY ASQUITH PM LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MICHAEL DAVID GUBBAY WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Director 2016-01-08 CURRENT 1986-04-04 Active
MICHAEL DAVID GUBBAY VIAPORT (101) LIMITED Director 2015-12-03 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (100) LIMITED Director 2015-03-14 CURRENT 2002-02-11 Active
MICHAEL DAVID GUBBAY ATOL PROPERTY LTD Director 2014-07-31 CURRENT 2010-07-05 Active
MICHAEL DAVID GUBBAY GRANGEFORD (101) LIMITED Director 2014-01-09 CURRENT 2009-06-10 Dissolved 2015-11-10
MICHAEL DAVID GUBBAY GRANGEFORD (103) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2015-09-29
MICHAEL DAVID GUBBAY GRANGEFORD (110) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Dissolved 2015-09-29
MICHAEL DAVID GUBBAY GRANGEFORD (112) LIMITED Director 2014-01-09 CURRENT 2011-02-14 Dissolved 2015-12-22
MICHAEL DAVID GUBBAY GRANGEFORD (FC100) LIMITED Director 2014-01-09 CURRENT 2010-08-26 Dissolved 2015-11-10
MICHAEL DAVID GUBBAY GRANGEFORD (106) LIMITED Director 2014-01-09 CURRENT 2010-02-19 Dissolved 2016-02-09
MICHAEL DAVID GUBBAY GRANGEFORD (ABBOTS LANGLEY) LIMITED Director 2014-01-09 CURRENT 2009-03-11 Dissolved 2016-02-23
MICHAEL DAVID GUBBAY GRANGEFORD (113) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2016-03-29
MICHAEL DAVID GUBBAY VIAPORT LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
MICHAEL DAVID GUBBAY GRANGEFORD (116) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2017-05-02
MICHAEL DAVID GUBBAY ASH MANAGEMENT SERVICES LIMITED Director 2014-01-09 CURRENT 1999-05-13 Dissolved 2017-06-06
MICHAEL DAVID GUBBAY GRANGEFORD (104) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
MICHAEL DAVID GUBBAY GRANGEFORD (107) LIMITED Director 2014-01-09 CURRENT 2003-05-13 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (108) LIMITED Director 2014-01-09 CURRENT 2010-04-14 Dissolved 2017-09-26
MICHAEL DAVID GUBBAY GRANGEFORD (102) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL DAVID GUBBAY GRANGEFORD (109) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED Director 2014-01-09 CURRENT 2005-10-10 Active
MICHAEL DAVID GUBBAY GRANGEFORD (105) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD PROPERTIES LTD Director 2014-01-09 CURRENT 2010-12-01 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (111) LIMITED Director 2014-01-09 CURRENT 2010-12-20 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (117) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (115) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (114) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (119) LIMITED Director 2014-01-09 CURRENT 2011-10-03 Active
MICHAEL DAVID GUBBAY ROCKWELL (120) LIMITED Director 2014-01-09 CURRENT 2011-11-14 Active
MICHAEL DAVID GUBBAY VIAPORT (103) LIMITED Director 2014-01-09 CURRENT 2004-12-22 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (102) LIMITED Director 2014-01-09 CURRENT 2007-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD INVESTMENTS LIMITED Director 2014-01-09 CURRENT 2009-03-09 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (104) LIMITED Director 2014-01-09 CURRENT 2011-09-16 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED Director 2012-11-19 CURRENT 2006-06-21 Active
MICHAEL DAVID GUBBAY GRANGEFORD (FC101) LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2014-02-18
MICHAEL DAVID GUBBAY MICHELEN DESIGN LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-03-24
VIAPORT LIMITED WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Director 2016-01-08 CURRENT 1986-04-04 Active
VIAPORT LIMITED VIAPORT (105) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
VIAPORT LIMITED ATOL PROPERTY LTD Director 2014-07-31 CURRENT 2010-07-05 Active
VIAPORT LIMITED VIAPORT (100) LIMITED Director 2014-05-15 CURRENT 2002-02-11 Active
VIAPORT LIMITED GRANGEFORD (101) LIMITED Director 2014-01-09 CURRENT 2009-06-10 Dissolved 2015-11-10
VIAPORT LIMITED GRANGEFORD (103) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2015-09-29
VIAPORT LIMITED GRANGEFORD (110) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Dissolved 2015-09-29
VIAPORT LIMITED GRANGEFORD (FC100) LIMITED Director 2014-01-09 CURRENT 2010-08-26 Dissolved 2015-11-10
VIAPORT LIMITED GRANGEFORD (106) LIMITED Director 2014-01-09 CURRENT 2010-02-19 Dissolved 2016-02-09
VIAPORT LIMITED GRANGEFORD (ABBOTS LANGLEY) LIMITED Director 2014-01-09 CURRENT 2009-03-11 Dissolved 2016-02-23
VIAPORT LIMITED GRANGEFORD (113) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2016-03-29
VIAPORT LIMITED GRANGEFORD (116) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2017-05-02
VIAPORT LIMITED GRANGEFORD (104) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
VIAPORT LIMITED GRANGEFORD (108) LIMITED Director 2014-01-09 CURRENT 2010-04-14 Dissolved 2017-09-26
VIAPORT LIMITED GRANGEFORD (102) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2017-11-21
VIAPORT LIMITED GRANGEFORD (109) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Active - Proposal to Strike off
VIAPORT LIMITED ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED Director 2014-01-09 CURRENT 2005-10-10 Active
VIAPORT LIMITED GRANGEFORD (105) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD PROPERTIES LTD Director 2014-01-09 CURRENT 2010-12-01 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (111) LIMITED Director 2014-01-09 CURRENT 2010-12-20 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (117) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (115) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (114) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
VIAPORT LIMITED ROCKWELL (120) LIMITED Director 2014-01-09 CURRENT 2011-11-14 Active
VIAPORT LIMITED VIAPORT (103) LIMITED Director 2014-01-09 CURRENT 2004-12-22 Active - Proposal to Strike off
VIAPORT LIMITED VIAPORT (102) LIMITED Director 2014-01-09 CURRENT 2007-06-06 Active - Proposal to Strike off
VIAPORT LIMITED VIAPORT (104) LIMITED Director 2014-01-09 CURRENT 2011-09-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0123/05/16 FULL LIST
2016-01-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-20RES13DIRECTORS AVOID CONFLICT OF INTERESTS 15/12/2015
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076430080005
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0123/05/15 FULL LIST
2015-06-03AP02CORPORATE DIRECTOR APPOINTED VIAPORT LIMITED
2015-06-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANGEFORD ASSET MANAGEMENT LTD
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GUBBAY
2015-04-07AP02CORPORATE DIRECTOR APPOINTED GRANGEFORD ASSET MANAGEMENT LTD
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0123/05/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MR SIMON JOSEPH GUBBAY
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0123/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SOL LEVI
2012-10-23RES15CHANGE OF NAME 23/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED GRANGEFORD (118) LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-06-10AR0123/05/12 FULL LIST
2011-05-23AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VIAPORT (101) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIAPORT (101) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Outstanding ROTHESAY LIFE LIMITED
LEGAL MORTGAGE 2012-12-20 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTUTRE 2012-11-27 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
LEGAL MORTGAGE 2012-11-27 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE 2012-11-02 Outstanding BARCLAYS BANK PLC (THE "SECURITY AGENT")
Creditors
Creditors Due After One Year 2012-04-01 £ 102,203
Creditors Due Within One Year 2012-04-01 £ 5,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 VIAPORT (101) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 6,054
Debtors 2012-04-01 £ 6,054
Fixed Assets 2012-04-01 £ 117,600
Shareholder Funds 2012-04-01 £ 15,462
Tangible Fixed Assets 2012-04-01 £ 117,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIAPORT (101) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIAPORT (101) LIMITED
Trademarks
We have not found any records of VIAPORT (101) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIAPORT (101) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VIAPORT (101) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VIAPORT (101) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIAPORT (101) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIAPORT (101) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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