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Home > England & Wales Companies > EARL OF PORTOBELLO LIMITED
Company Information for

EARL OF PORTOBELLO LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08899290
Private Limited Company
Liquidation

Company Overview

About Earl Of Portobello Ltd
EARL OF PORTOBELLO LIMITED was founded on 2014-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Earl Of Portobello Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EARL OF PORTOBELLO LIMITED
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in W1G
 
Filing Information
Company Number 08899290
Company ID Number 08899290
Date formed 2014-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-07-05 09:53:23
Primary Source:Companies House
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Companies with same name EARL OF PORTOBELLO LIMITED
The following companies were found which have the same name as EARL OF PORTOBELLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARL OF PORTOBELLO PROPERTY LIMITED 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Liquidation Company formed on the 2014-02-18
EARL OF PORTOBELLO LICENCE LIMITED 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Active - Proposal to Strike off Company formed on the 2014-02-18
EARL OF PORTOBELLO PROPERTY LIMITED Unknown

Company Officers of EARL OF PORTOBELLO LIMITED

Current Directors
Officer Role Date Appointed
REX CLAYTON NEWMARK
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT HAYES NEWMARK
 Director 2015-04-17 2016-07-18
ROBERT KENNETH NEWMARK
 Director 2014-08-04 2015-04-20
BRETT HAYES NEWMARK
 Director 2014-02-18 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX CLAYTON NEWMARK ROSSLYN HILL (LICENCE) LIMITED Director 2016-07-15 CURRENT 2012-03-12 Dissolved 2017-08-15
REX CLAYTON NEWMARK BBB EAST LIMITED Director 2016-07-15 CURRENT 2014-03-19 Dissolved 2017-08-15
REX CLAYTON NEWMARK B B B (GB) LIMITED Director 2016-07-15 CURRENT 2005-03-01 Active - Proposal to Strike off
REX CLAYTON NEWMARK BBB NOTTING HILL LTD Director 2016-07-15 CURRENT 2008-01-17 Dissolved 2018-06-26
REX CLAYTON NEWMARK LAPSANG LIMITED Director 2016-07-15 CURRENT 2012-08-07 Active
REX CLAYTON NEWMARK ARROWCHANGE LIMITED Director 2016-07-15 CURRENT 2002-10-25 Active - Proposal to Strike off
REX CLAYTON NEWMARK LEISURESTYLE LONDON LIMITED Director 2016-07-15 CURRENT 2003-10-22 Active
REX CLAYTON NEWMARK FIREDEAL LIMITED Director 2016-07-15 CURRENT 2004-09-03 Liquidation
REX CLAYTON NEWMARK 3 LYNDHURST TERRACE LIMITED Director 2016-06-15 CURRENT 1999-12-17 Active

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
2024-04-04Voluntary liquidation. Return of final meeting of creditors
2023-04-11Voluntary liquidation Statement of receipts and payments to 2023-02-06
2022-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-06
2021-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-06
2020-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-06
2019-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-06
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07AM10Administrator's progress report
2018-02-07AM22Liquidation. Administration move to voluntary liquidation
2017-09-12AM10Administrator's progress report
2017-08-23AM10Administrator's progress report
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-022.24BAdministrator's progress report to 2017-02-01
2017-03-022.31BNotice of extension of period of Administration
2016-11-222.24BAdministrator's progress report to 2016-10-27
2016-10-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK
2016-08-18AP01DIRECTOR APPOINTED MR REX CLAYTON NEWMARK
2016-07-122.23BResult of meeting of creditors
2016-06-232.17BStatement of administrator's proposal
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2016-05-112.12BAppointment of an administrator
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0118/02/16 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK
2015-04-20AP01DIRECTOR APPOINTED MR BRETT HAYES NEWMARK
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Robert Kenneth Newmark on 2014-09-19
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 4-6 Canfield Place London NW6 3BT United Kingdom
2014-10-06AA01Previous accounting period shortened from 28/02/15 TO 30/06/14
2014-09-01AP01DIRECTOR APPOINTED ROBERT KENNETH NEWMARK
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BRETT NEWMARK
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EARL OF PORTOBELLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-13
Meetings of Creditors2017-02-03
Meetings of Creditors2016-06-15
Appointment of Administrators2016-05-05
Fines / Sanctions
No fines or sanctions have been issued against EARL OF PORTOBELLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARL OF PORTOBELLO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30

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 EARL OF PORTOBELLO LIMITED

Intangible Assets
Patents
We have not found any records of EARL OF PORTOBELLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARL OF PORTOBELLO LIMITED
Trademarks
We have not found any records of EARL OF PORTOBELLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL OF PORTOBELLO 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 (82990 - Other business support service activities n.e.c.) as EARL OF PORTOBELLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARL OF PORTOBELLO 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEARL OF PORTOBELLO LIMITED Event Date2018-02-13
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARL OF PORTOBELLO LIMITEDEvent Date2017-02-02
In the High Court of Justice, Chancery Division Companies Court case number 2032 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence, for the purpose of seeking the consent of creditors to extend the period of the Administration for 12 months to 27 April 2018, under Paragraph 76 of Schedule B1 to the Insolvency Act 1986. The closing date for the votes to be submitted on Form 2.25B is 12.00 noon on 20 February 2017, by which time and date votes must be received at 82 St John Street, London, EC1M 4JN. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at 82 St John Street, London, EC1M 4JN, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 28 April 2016. Office Holder details: Michael Solomons and Andrew Pear, (IP Nos. 9043 and 9016), both of BM Advisory, 82 St John Street, London, EC1M 4JN. Further details contact: The Joint Administrators, Tel: 020 7549 2932. Alternative contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com Tel: 020 7549 2932.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARL OF PORTOBELLO LIMITEDEvent Date2016-06-09
In the High Court of Justice, Chancery Division Companies Court case number 2032 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of an initial creditors meeting under paragraph 51 of schedule B1 to the Insolvency Act 1986. The closing date for the votes to be submitted on Form 2.25B by which time and date votes must be received at BM Advisory, 82 St John Street, London, EC1M 4JN is on 29 June 2016 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: he has given to the Joint Administrators at BM Advisory, 82 St John Street, London, EC1M 4JN, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 28 April 2016. Office Holder details: Michael Solomons and Andrew Pear (IP Nos. 9043 and 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN Further details contact: The Joint Administrators, Email: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932. Alternative contact: Alex Bellamy
 
Initiating party Event TypeAppointment of Administrators
Defending partyEARL OF PORTOBELLO LIMITEDEvent Date2016-04-28
In the High Court of Justice Companies Court case number 2032 Michael Solomons and Andrew Pear (IP Nos 9043 and 9016 ), both of BM Advisory , 82 St John Street, London, EC1M 4JN For further details contact: The Joint Administrators, Tel: 020 7529 2932. Alternative contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARL OF PORTOBELLO 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 EARL OF PORTOBELLO 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.
    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.
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