Dissolved
Dissolved 2017-01-17
Company Information for PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
LONDON, W1G,
|
Company Registration Number
09227449
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||
---|---|---|
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 09227449 | |
---|---|---|
Date formed | 2014-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 20:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE COHEN |
||
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERME SECURITIES J LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MERME SECURITIES B LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MERME SECURITIES C LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MERME SECURITIES U LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
MERME VENTURES 6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
MERME VENTURES 5 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
MERME VENTURES 3 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME SECURITIES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME SECURITIES 1 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME VENTURES 4 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME VENTURES 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MERME VENTURES 1 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BRENTSTAND LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
CREDITINCOME ESTATES UK (NO. 2) LIMITED | Director | 2012-08-15 | CURRENT | 2010-11-19 | Liquidation | |
WORDLORE LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-16 | Active | |
CREDITINCOME ESTATES UK LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
CREDITINCOME LIMITED | Director | 2010-07-13 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2008-09-15 | Active | |
MINERVA LIMITED | Director | 2018-05-11 | CURRENT | 1991-09-27 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
7 MONTAGU MEWS COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-15 | Liquidation | |
RECOGNISE BANK LIMITED | Director | 2018-02-16 | CURRENT | 2017-02-06 | Active | |
MONTAGU VENTURES INTERNATIONAL LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
JEWISH INTERACTIVE LIMITED | Director | 2017-02-01 | CURRENT | 2012-02-14 | Active | |
MINERVA (ABINGDONS) LIMITED | Director | 2015-11-17 | CURRENT | 2010-06-18 | Liquidation | |
JIMTRACK LIMITED | Director | 2015-11-17 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2015-11-17 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2015-11-17 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2015-11-17 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2015-11-17 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2015-11-17 | CURRENT | 1994-11-14 | Liquidation | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
EV N09 LIMITED | Director | 2014-08-06 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N10 LIMITED | Director | 2014-08-04 | CURRENT | 2013-07-17 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
FARMCOTE WOOD ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD FARM LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
FARMCOTE WOOD HOUSE ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
VITRUVIAN CONSTRUCTION LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
FARMCOTE WOOD FARMS AND ESTATES LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-03 | Active | |
THE GOLD STANDARD CHARITABLE TRUST | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 23/10/2014 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1328 LIMITED CERTIFICATE ISSUED ON 24/10/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED are:
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. |