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Home > England & Wales Companies > PORTOBAR CAPITAL LIMITED
Company Information for

PORTOBAR CAPITAL LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
05777854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portobar Capital Ltd
PORTOBAR CAPITAL LIMITED was founded on 2006-04-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Portobar Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTOBAR CAPITAL LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Previous Names
HACKREMCO (NO. 2374) LIMITED15/06/2006
Filing Information
Company Number 05777854
Company ID Number 05777854
Date formed 2006-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 15:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBAR CAPITAL LIMITED
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Company Officers of PORTOBAR CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Company Secretary 2007-07-06
WILLEM ADRIAAN LAGAAY
 Director 2017-04-01
MARIA DE LOS ANGELES REYES BARRANQUERO
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN KJAERHOLM MIKKELSEN
 Director 2016-03-08 2017-06-23
TIEMEN GEERTS MEESTER
 Director 2016-03-08 2017-04-01
JOE NICKLAUS NIELSEN
 Director 2016-03-08 2017-04-01
PAUL FRANCIS CAJETAN DESOUZA
 Director 2009-07-02 2016-03-08
ROSS DANIEL ISRAEL
 Director 2007-07-06 2016-03-08
GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA
 Director 2015-03-16 2016-03-08
ANTONIO HENRIQUE DA SILVA CRUZ
 Director 2014-08-01 2015-08-01
BERNARDO JOAO CARVALHO DE SOUSA FIALHO
 Director 2014-08-01 2015-02-06
MANUEL CAVACO GUERREIRO
 Director 2010-12-16 2014-08-01
ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS
 Director 2007-07-06 2014-08-01
JOAO FILIPE GROSSO PAULA SANTOS
 Director 2007-07-06 2010-12-15
WILLIAM RUEDIGER MAKGILL SCOTT
 Director 2007-07-06 2009-07-02
ADAM PAUL RUTHERFORD
 Company Secretary 2006-06-16 2007-07-06
PAUL RICHARD MALAN
 Director 2006-06-16 2007-07-06
MATTHEW PRESS
 Director 2006-06-16 2007-07-06
RAJANBABU SIVANITHY
 Director 2006-06-16 2007-07-06
NICHOLAS SHASHI VASUDEVA
 Director 2006-06-16 2007-07-06
STUART EDWARD MACFARLANE
 Director 2006-06-16 2006-06-26
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-04-11 2006-06-16
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2006-04-11 2006-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED 3D STRATEGIC COMMUNICATIONS LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
SISEC LIMITED RGLD UK HOLDINGS LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SISEC LIMITED COMPASS PATHFINDER HOLDINGS LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
SISEC LIMITED GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-06-19 CURRENT 2017-05-24 Active
SISEC LIMITED 3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED 3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED INSULET INTERNATIONAL LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED INSULET INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED FUNKO UK, LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
SISEC LIMITED LII MEXICO HOLDINGS LTD. Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
SISEC LIMITED HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
SISEC LIMITED ENTRED 9 LIMITED Company Secretary 2016-08-01 CURRENT 1936-07-02 Active
SISEC LIMITED AUTOSUPPLY HOLDINGS UK LIMITED Company Secretary 2016-08-01 CURRENT 2016-01-29 Active
SISEC LIMITED LANDWAYS MANAGEMENT LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
SISEC LIMITED 3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-17
SISEC LIMITED 3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED HOGAN LOVELLS SERVICES (GERMANY) LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
SISEC LIMITED THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED Company Secretary 2016-04-29 CURRENT 2006-02-16 Active
SISEC LIMITED DAFFRON VIII LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
SISEC LIMITED 3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-08-01
SISEC LIMITED 3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-05-30
SISEC LIMITED 3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-05-30
SISEC LIMITED 3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED 3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED IMMUNE DESIGN LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SISEC LIMITED 3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED 3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED ROSSINGTON DEVELOPMENT (UK) LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2016-05-31
SISEC LIMITED EVIDON (SOFTWARE) LTD. Company Secretary 2015-12-01 CURRENT 2011-11-17 Active
SISEC LIMITED WHISTLETREE LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-06
SISEC LIMITED PHA R&D CENTRE EUROPE LTD Company Secretary 2015-09-09 CURRENT 2008-08-14 Active
SISEC LIMITED 3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-09-27
SISEC LIMITED LEADIANT BIOSCIENCES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
SISEC LIMITED HOGAN LOVELLS GLOBAL SERVICES LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK, LIMITED Company Secretary 2015-01-02 CURRENT 1994-03-21 Active
SISEC LIMITED INTERNATIONAL METALS TECHNOLOGIES LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-07
SISEC LIMITED AMNACK LIMITED Company Secretary 2014-11-04 CURRENT 1996-02-27 Active
SISEC LIMITED HEART OF THE CITY OF LONDON LIMITED Company Secretary 2014-10-14 CURRENT 2006-10-20 Active
SISEC LIMITED CMH NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CMH NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
SISEC LIMITED TCNA (UK) LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
SISEC LIMITED YESSS (B) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-05-27 Active
SISEC LIMITED YESSS (A) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-06-03 Active
SISEC LIMITED INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED Company Secretary 2014-06-18 CURRENT 2013-08-29 Dissolved 2017-02-07
SISEC LIMITED 3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-13
SISEC LIMITED SHELF IMT LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-06-07
SISEC LIMITED 3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-06-30
SISEC LIMITED HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
SISEC LIMITED APPH LIMITED Company Secretary 2014-02-03 CURRENT 1985-12-18 Active
SISEC LIMITED HDI HOLDINGS (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
SISEC LIMITED GENERAL DYNAMICS EUROPEAN FINANCE LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
SISEC LIMITED GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Active
SISEC LIMITED INTEVA PRODUCTS UK LIMITED Company Secretary 2013-08-05 CURRENT 2010-05-17 Active
SISEC LIMITED LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
SISEC LIMITED 3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-10-21
SISEC LIMITED NANYUKI LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
SISEC LIMITED 3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED 3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED SHORT-TERM LENDING COMPLIANCE BOARD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-04-05
SISEC LIMITED SPECIALISTSUK LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
SISEC LIMITED JSA INTERNATIONAL AIRCRAFT UK LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
SISEC LIMITED FORCE PROTECTION EUROPE LIMITED Company Secretary 2012-08-24 CURRENT 2008-08-26 Active - Proposal to Strike off
SISEC LIMITED EXTRACT TECHNOLOGY LIMITED Company Secretary 2012-08-10 CURRENT 2006-06-19 Active
SISEC LIMITED WABASH UK HOLDINGS LIMITED Company Secretary 2012-08-10 CURRENT 2012-04-19 Active - Proposal to Strike off
SISEC LIMITED AEGERION PHARMACEUTICALS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
SISEC LIMITED GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Company Secretary 2012-06-08 CURRENT 2001-05-16 Active
SISEC LIMITED ARRAY BIOPHARMA LTD. Company Secretary 2012-03-20 CURRENT 2008-11-11 Active - Proposal to Strike off
SISEC LIMITED MANDIANT LTD. Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-04-18
SISEC LIMITED SHIONOGI LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active
SISEC LIMITED INTERNATIONAL LAWYERS PROJECT Company Secretary 2012-01-19 CURRENT 2005-10-03 Active
SISEC LIMITED QIC EUROPEAN INVESTMENT SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-10-10 Active
SISEC LIMITED SPECIALISTSUK FOUNDATION Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
SISEC LIMITED NXSTAGE MEDICAL UK, LTD. Company Secretary 2011-11-22 CURRENT 2011-11-22 Active
SISEC LIMITED HOLT HOLDINGS (UK) LIMITED Company Secretary 2011-09-23 CURRENT 2011-02-14 Active
SISEC LIMITED HOLT LLOYD SERVICES (UK) LTD Company Secretary 2011-09-23 CURRENT 2011-03-22 Active
SISEC LIMITED AMERICAN INSTITUTES FOR RESEARCH UK LIMITED Company Secretary 2011-08-29 CURRENT 2006-10-17 Active - Proposal to Strike off
SISEC LIMITED PHARMATHENE UK LIMITED Company Secretary 2011-03-09 CURRENT 2008-03-14 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
SISEC LIMITED SEALECO LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
SISEC LIMITED AMAG EUROPE LIMITED Company Secretary 2011-01-17 CURRENT 2009-10-08 Active - Proposal to Strike off
SISEC LIMITED KAI PHARMACEUTICALS LIMITED Company Secretary 2010-12-30 CURRENT 2009-08-24 Dissolved 2015-09-22
SISEC LIMITED KYLMAR (HOLDINGS) LIMITED Company Secretary 2010-11-12 CURRENT 2005-12-16 Dissolved 2017-01-03
SISEC LIMITED GULFSTREAM AEROSPACE, LTD Company Secretary 2010-09-21 CURRENT 2003-03-07 Active
SISEC LIMITED GENERAL DYNAMICS UNITED KINGDOM LIMITED Company Secretary 2010-09-21 CURRENT 1985-05-07 Active
SISEC LIMITED GENERAL DYNAMICS LIMITED Company Secretary 2010-09-15 CURRENT 1956-05-02 Active
SISEC LIMITED PSHF NO. 1 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED PSHF NO. 2 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS CORPORATE SERVICES LIMITED Company Secretary 2010-05-01 CURRENT 2005-01-21 Active
SISEC LIMITED SAP NO. 1 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED SAP NO. 2 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED HOGAN LOVELLS (GENEVA) LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
SISEC LIMITED LOVELLS HOGAN LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED LOVELLS HOGAN & HARTSON LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED HOGAN LOVELLS LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED WHEELOCK PROPERTIES (UK) LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
SISEC LIMITED AC FINCHLEY C.I.C. Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
SISEC LIMITED CHASE PROTECTIVE COATINGS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
SISEC LIMITED LONG PRODUCTS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SISEC LIMITED BRITHOL MICHCOMA (OVERSEAS) LIMITED Company Secretary 2007-06-01 CURRENT 1987-10-23 Active - Proposal to Strike off
SISEC LIMITED GPT SPECIAL PROJECT MANAGEMENT LIMITED Company Secretary 2007-03-14 CURRENT 1994-10-24 Active
SISEC LIMITED HOGAN LOVELLS TRUSTEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
SISEC LIMITED QIC (UK) MANAGEMENT LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS REAL ESTATE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
SISEC LIMITED CORPORATE RESPONSIBILITY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 1992-05-26 Active
SISEC LIMITED HOGAN LOVELLS (ALICANTE) LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
SISEC LIMITED SYNERGIE (UK) LIMITED Company Secretary 2005-10-14 CURRENT 1999-03-16 Active - Proposal to Strike off
SISEC LIMITED HUMISEAL EUROPE LIMITED Company Secretary 2005-10-14 CURRENT 1980-02-21 Active
SISEC LIMITED CONCOAT HOLDINGS LIMITED Company Secretary 2005-10-14 CURRENT 1969-12-05 Active
SISEC LIMITED AOMORI CORPORATION LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
SISEC LIMITED CHASE & SONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SISEC LIMITED QUANTITATIVE RISK MANAGEMENT LIMITED Company Secretary 2004-10-06 CURRENT 2002-12-24 Active
SISEC LIMITED SITTINGBOURNE (NO.1) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Dissolved 2018-09-11
SISEC LIMITED SITTINGBOURNE (NO. 2) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Active - Proposal to Strike off
SISEC LIMITED FOUNTAIN PRECINCT (NO. 2) LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
SISEC LIMITED MARKET GATES GREAT YARMOUTH (NO.1) LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
SISEC LIMITED NEW CASTLE HOUSE (NO. 1) LIMITED Company Secretary 2001-10-22 CURRENT 2000-02-25 Active - Proposal to Strike off
SISEC LIMITED CARLTON LANES, CASTLEFORD (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 2000-02-25 Dissolved 2018-09-11
SISEC LIMITED IBEX HOUSE LONDON (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 1967-08-04 Active - Proposal to Strike off
SISEC LIMITED DAVIDOFF DISTRIBUTION (UK) LIMITED Company Secretary 1997-06-06 CURRENT 1997-06-02 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
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;EUR 148801704;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN MIKKELSEN
2017-05-18AP01DIRECTOR APPOINTED MARIA DE LOS ANGELES REYES BARRANQUERO
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TIEMEN MEESTER
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOE NIELSEN
2017-05-10AP01DIRECTOR APPOINTED WILLEM ADRIAAN LAGAAY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;EUR 148801704;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO SILVA
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DESOUZA
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL
2016-03-10AP01DIRECTOR APPOINTED MORTEN KJAERHOLM MIKKELSEN
2016-03-10AP01DIRECTOR APPOINTED JOE NICKLAUS NIELSEN
2016-03-09AP01DIRECTOR APPOINTED TIEMEN GEERTS MEESTER
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;EUR 148801704;GBP 2
2016-02-03AR0131/01/16 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DA SILVA CRUZ
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO CARVALHO DE SOUSA FIALHO
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12AP01DIRECTOR APPOINTED GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;EUR 148801704;GBP 2
2015-03-02AR0131/01/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS
2014-08-01AP01DIRECTOR APPOINTED BERNARDO JOAO CARVALHO DE SOUSA FIALHO
2014-08-01AP01DIRECTOR APPOINTED ANTONIO HENRIQUE DA SILVA CRUZ
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;EUR 148801704;GBP 2
2014-02-19AR0131/01/14 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0131/01/13 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS / 01/10/2010
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 01/10/2010
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CAVACO GUERREIRO / 16/12/2010
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CAJETAN DESOUZA / 01/10/2010
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0131/01/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0131/01/11 FULL LIST
2011-01-14SH0129/06/10 STATEMENT OF CAPITAL EUR 148801704 29/06/10 STATEMENT OF CAPITAL GBP 2
2010-12-20AP01DIRECTOR APPOINTED MR MANUEL CAVACO GUERREIRO
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOAO SANTOS
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AR0131/01/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT
2009-10-14AP01DIRECTOR APPOINTED PAUL FRANCIS CAJETAN DESOUZA
2009-06-17225PREVEXT FROM 05/07/2008 TO 31/12/2008
2009-06-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-06SH20STATEMENT BY DIRECTORS
2009-01-06MISCMEMORANDUM OF CAPITAL - PROCESSED 06/01/09
2009-01-06CAP-SSSOLVENCY STATEMENT DATED 01/12/08
2009-01-06RES06REDUCE ISSUED CAPITAL 15/12/2008
2008-07-10AAFULL ACCOUNTS MADE UP TO 05/07/07
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-1688(2)RAD 06/07/07-06/07/07 EUR SI 69723352@1.00=69723352 EUR IC 355000/70078352
2007-08-1688(2)RAD 06/07/07-06/07/07 EUR SI 69723352@1.00=69723352 EUR IC 70078352/139801704
2007-08-15RES04EUR NC 20000000/150000000 06
2007-08-15123NC INC ALREADY ADJUSTED 06/07/07
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 05/07/07
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-0488(2)RAD 20/06/07-20/06/07 £ SI 1@1=1 £ IC 1/2
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-0388(2)RAD 11/12/06--------- EUR SI 330000@1=330000 EUR IC 25000/355000
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288bDIRECTOR RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-22123NC INC ALREADY ADJUSTED 16/06/06
2006-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22ELRESS366A DISP HOLDING AGM 16/06/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PORTOBAR CAPITAL 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 PORTOBAR CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTOBAR CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of PORTOBAR CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTOBAR CAPITAL LIMITED
Trademarks
We have not found any records of PORTOBAR CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBAR CAPITAL 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 (64304 - Activities of open-ended investment companies) as PORTOBAR CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTOBAR CAPITAL 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 PORTOBAR CAPITAL 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 PORTOBAR CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2DY