Company Information for D. PORTHAULT UK LIMITED
2ND FLOOR, 101 WARDOUR STREET, LONDON, W1F 0UG,
|
Company Registration Number
07731441
Private Limited Company
Active |
Company Name | |
---|---|
D. PORTHAULT UK LIMITED | |
Legal Registered Office | |
2ND FLOOR 101 WARDOUR STREET LONDON W1F 0UG Other companies in W1F | |
Company Number | 07731441 | |
---|---|---|
Company ID Number | 07731441 | |
Date formed | 2011-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
SALOMON SOUSSANA |
||
CRAIG MARTYN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-MICHEL ABOUHAMAD DE TARRAZI |
Director | ||
THOMAS PONSADA |
Director | ||
BETRAND FRANCIS DJIAN |
Director | ||
MICHEL SEMONIN |
Director | ||
PATRICK BELS |
Director | ||
JEAN-PATRICK GEORGES CANIVET |
Director | ||
YVES ALAIN PETITJEAN |
Director | ||
IAIN WILLIAM RENWICK |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIEN GOUDARD-LEMOINE | ||
DIRECTOR APPOINTED MR NIGEL RICHARD WATSON WOOD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALOMON SOUSSANA | |
AP01 | DIRECTOR APPOINTED MR JULIEN GOUDARD-LEMOINE | |
CH01 | Director's details changed for Mr Salomon Soussana on 2021-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN TURNBULL CARL | |
PSC07 | CESSATION OF MAISON ET ATELIERS PORTHAULT SAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF MAISON D PORTHAULT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maison Et Ateliers Porthault Sas as a person with significant control on 2018-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTYN WILSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SALOMON SOUSSANA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG MARTYN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ABOUHAMAD DE TARRAZI | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PONSADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETRAND FRANCIS DJIAN | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL ABOUHAMAD DE TARRAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL SEMONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BELS | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL SEMONIN / 19/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PATRICK CANIVET | |
AP01 | DIRECTOR APPOINTED THOMAS PONSADA | |
AP01 | DIRECTOR APPOINTED MICHEL SEMONIN | |
AP01 | DIRECTOR APPOINTED PATRICK BELS | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 17/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETRAND FRANCIS DJIAN / 27/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PATRICK GEORGES CANIVET / 27/11/2012 | |
AP01 | DIRECTOR APPOINTED BETRAND FRANCIS DJIAN | |
AP01 | DIRECTOR APPOINTED JEAN-PATRICK GEORGES CANIVET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES PETITJEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RENWICK | |
AR01 | 17/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2ND FLOOR 101 WARDOUR STREET LONDON W1F 0UN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR YVES ALAIN PETITJEAN | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
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 | |
MortgagesNumMortCharges | 0.50 | 9 |
MortgagesNumMortOutstanding | 0.34 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores
Creditors Due Within One Year | 2011-08-05 | £ 108,746 |
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Creditors and other liabilities
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 D. PORTHAULT UK LIMITED
Called Up Share Capital | 2011-08-05 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-08-05 | £ 325 |
Current Assets | 2011-08-05 | £ 6,544 |
Debtors | 2011-08-05 | £ 6,219 |
Fixed Assets | 2011-08-05 | £ 89,317 |
Shareholder Funds | 2011-08-05 | £ 12,885 |
Tangible Fixed Assets | 2011-08-05 | £ 89,317 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as D. PORTHAULT UK 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. |