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Company Information for

DOMIPORTA MANAGEMENT LTD

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06474188
Private Limited Company
Liquidation

Company Overview

About Domiporta Management Ltd
DOMIPORTA MANAGEMENT LTD was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Domiporta Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOMIPORTA MANAGEMENT LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EC1N
 
Filing Information
Company Number 06474188
Company ID Number 06474188
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMIPORTA MANAGEMENT LTD

Company Officers of DOMIPORTA MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
TOBIAS ELBL
Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
TANJA CHRISTINA ELBL
Director 2013-04-01 2014-01-13
CORPORATE SECRETARIES LIMITED
Company Secretary 2008-01-16 2008-12-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-01-16 2008-01-16
COMPANY DIRECTORS LIMITED
Nominated Director 2008-01-16 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS ELBL SATO INVESTMENTS LTD. Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
TOBIAS ELBL DOMIPORTA DEVELOPMENTS (UK) LIMITED Director 2005-09-23 CURRENT 2005-09-23 Dissolved 2017-01-17

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
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2017-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-054.20STATEMENT OF AFFAIRS/4.19
2017-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-054.20STATEMENT OF AFFAIRS/4.19
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-11AA30/06/16 TOTAL EXEMPTION FULL
2016-10-20AA01PREVEXT FROM 30/03/2016 TO 30/06/2016
2016-04-12AA31/03/15 TOTAL EXEMPTION FULL
2016-04-12AA31/03/15 TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0116/01/16 FULL LIST
2015-12-31AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064741880003
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064741880002
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0116/01/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION FULL
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064741880001
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TANJA ELBL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0116/01/14 FULL LIST
2013-11-18AA31/03/13 TOTAL EXEMPTION FULL
2013-04-19AP01DIRECTOR APPOINTED TANJA CHRISTINA ELBL
2013-04-15SH0114/02/13 STATEMENT OF CAPITAL GBP 2
2013-01-23AR0116/01/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION FULL
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ELBL / 01/01/2012
2012-01-23AR0116/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-01-19AR0116/01/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-03-09AR0116/01/10 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-11-17AA31/03/09 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED
2008-02-18225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-02-18288bSECRETARY RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DOMIPORTA MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-11-19
Appointment of Liquidators2017-03-30
Resolutions for Winding-up2017-03-30
Meetings of Creditors2017-03-06
Fines / Sanctions
No fines or sanctions have been issued against DOMIPORTA MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Outstanding SHYM INVESTMENT S.A.
2015-04-22 Outstanding SHYM INVESTMENT S.A.
2014-01-31 Outstanding HELIOS CAPITAL LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 DOMIPORTA MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of DOMIPORTA MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOMIPORTA MANAGEMENT LTD
Trademarks
We have not found any records of DOMIPORTA MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMIPORTA MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as DOMIPORTA MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DOMIPORTA MANAGEMENT LTD 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.
Import/Export of Goods
Goods imported/exported by DOMIPORTA MANAGEMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-03-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2011-03-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-01-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDOMIPORTA MANAGEMENT LTDEvent Date2018-11-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOMIPORTA MANAGEMENT LTDEvent Date2017-03-24
Liquidator's name and address: N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Candice Burton. Ag GF123332
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOMIPORTA MANAGEMENT LTDEvent Date2017-03-24
At a general meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on the 24 March 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos. 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Candice Burton. Tobias Elbl , Director : Ag GF123332
 
Initiating party Event TypeMeetings of Creditors
Defending partyDOMIPORTA MANAGEMENT LTDEvent Date2017-03-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 13 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett (IP No. 9083) 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Candice Burton Ag GF120202
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMIPORTA MANAGEMENT LTD 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 DOMIPORTA MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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