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PORSCHEMERC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Porschemerc Limited. The company was founded 9 years ago and was given the registration number 09416216. The firm's registered office is in WEMBLEY. You can find them at 11 Woodside Place, , Wembley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PORSCHEMERC LIMITED
Company Number:09416216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:11 Woodside Place, Wembley, United Kingdom, HA0 1UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Drummond Street, London, England, NW1 2PA

Director28 April 2022Active
11, Woodside Place, Wembley, United Kingdom, HA0 1UW

Director10 March 2018Active
144, Drummond Street, London, England, NW1 2PA

Director21 December 2020Active
11, Woodside Place, Wembley, United Kingdom, HA0 1UW

Director02 February 2015Active

People with Significant Control

Mr Ghazi Borghol
Notified on:28 April 2022
Status:Active
Date of birth:August 1952
Nationality:Lebanese
Country of residence:England
Address:144, Drummond Street, London, England, NW1 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amine Borghol
Notified on:21 December 2020
Status:Active
Date of birth:January 2020
Nationality:British
Country of residence:England
Address:144, Drummond Street, London, England, NW1 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Achraf Amine Borghol
Notified on:10 March 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:11, Woodside Place, Wembley, United Kingdom, HA0 1UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amine Borghol
Notified on:01 July 2016
Status:Active
Date of birth:January 1933
Nationality:Lebanese
Country of residence:United Kingdom
Address:11, Woodside Place, Wembley, United Kingdom, HA0 1UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-02-24Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

Download
2018-10-26Officers

Termination director company with name termination date.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

Download
2018-10-26Officers

Appoint person director company with name date.

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