About

Registered Number: 04162442
Date of Incorporation: 16/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH,

 

Established in 2001, In-portofino Ltd are based in Liverpool, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies director is listed as Perraca, Josef in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRACA, Josef 30 August 2012 16 February 2017 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
MR04 - N/A 28 October 2019
MR04 - N/A 28 October 2019
AA - Annual Accounts 01 October 2019
MR04 - N/A 15 May 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 30 January 2019
AA01 - Change of accounting reference date 30 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 March 2018
CS01 - N/A 13 March 2017
CH01 - Change of particulars for director 13 March 2017
AD01 - Change of registered office address 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 29 January 2013
MG01 - Particulars of a mortgage or charge 13 October 2012
AP01 - Appointment of director 05 September 2012
TM02 - Termination of appointment of secretary 29 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 18 January 2012
MG01 - Particulars of a mortgage or charge 26 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 12 March 2009
353 - Register of members 12 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2006
AA - Annual Accounts 01 August 2006
395 - Particulars of a mortgage or charge 10 May 2006
363a - Annual Return 27 March 2006
395 - Particulars of a mortgage or charge 15 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 10 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
363a - Annual Return 14 February 2004
AA - Annual Accounts 22 January 2004
363a - Annual Return 04 March 2003
AA - Annual Accounts 30 December 2002
225 - Change of Accounting Reference Date 25 April 2002
363a - Annual Return 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 27 December 2001
NEWINC - New incorporation documents 16 February 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 08 October 2012 Fully Satisfied

N/A

Debenture 23 November 2011 Fully Satisfied

N/A

Debenture 27 April 2006 Fully Satisfied

N/A

Debenture 31 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.