About

Registered Number: 08340144
Date of Incorporation: 21/12/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/06/2017 (7 years and 10 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Portugal Midco Ltd was founded on 21 December 2012 and has its registered office in London, it has a status of "Dissolved". Portugal Midco Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 02 March 2017
4.68 - Liquidator's statement of receipts and payments 16 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2016
LIQ MISC OC - N/A 11 February 2016
4.40 - N/A 11 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2015
AD01 - Change of registered office address 26 October 2015
RESOLUTIONS - N/A 20 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 20 October 2015
4.70 - N/A 20 October 2015
MR04 - N/A 06 October 2015
RESOLUTIONS - N/A 25 September 2015
SH19 - Statement of capital 25 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2015
CAP-SS - N/A 25 September 2015
TM01 - Termination of appointment of director 10 September 2015
AR01 - Annual Return 20 January 2015
AD01 - Change of registered office address 20 January 2015
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 10 January 2014
RESOLUTIONS - N/A 21 November 2013
MEM/ARTS - N/A 21 November 2013
MR04 - N/A 19 November 2013
MR01 - N/A 15 November 2013
RP04 - N/A 07 November 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 15 October 2013
MR01 - N/A 07 June 2013
SH01 - Return of Allotment of shares 17 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 15 January 2013
NEWINC - New incorporation documents 21 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2013 Fully Satisfied

N/A

A registered charge 03 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.