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PORTABELLO LTD

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

This company is commonly known as Portabello Ltd. The company was founded 19 years ago and was given the registration number 05420331. The firm's registered office is in STOURBRIDGE. You can find them at Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PORTABELLO LTD
Company Number:05420331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England, DY9 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Lichfield Street, Walsall, England, WS1 1TJ

Director22 November 2016Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary09 April 2005Active
The Stables Old Forge Trading Est, Dudley Road, Stourbridge, United Kingdom, DY9 8EL

Corporate Secretary09 April 2005Active
20 Coton Road, Penn, Wolverhampton, WV4 5AT

Director09 April 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director09 April 2005Active

People with Significant Control

Mr Parmander Singh Sidhu
Notified on:22 November 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Parmander Singh Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:20 Coton Road, Penn, Wolverhampton, England, WV4 5AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Inderjit Singh
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Blackthorns House, 80-82 Dudley Road, Stourbridge, United Kingdom, DY9 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-05Address

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

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Officers

Termination director company with name termination date.

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2023-04-05Address

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

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Termination secretary company with name termination date.

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