PORTUGAL FINCO LIMITED
Company is dissolved
General Information
NAME
PORTUGAL FINCO LIMITED
COMPANY NUMBER
08340053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE11 3ZN
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3ZN
PE11 3ZN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 26/03/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 28/02/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
Credit Risk Overview
Want to learn more about PORTUGAL FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTUGAL FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTUGAL FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
21/12/2012 - 15/01/2013 (0 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
15/10/2013 - 16/09/2014 (11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/08/2014 - 31/05/2017 (2 years and 9 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 26/03/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 28/02/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 19/01/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 09/07/2020 | New Board Member Jonathan Pallas (915018114) Appointed |
| 31/05/2019 | Gary Edward Rehwinkel (923278367) has left the board |
| 14/02/2019 | Brian Collins (923504239) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Brian Collins (923504239) Appointed |
| 14/06/2017 | Gary Edward Rehwinkel (923278449) has left the board |
| 14/06/2017 | New Board Member Gary Edward Rehwinkel (923278367) Appointed |
| 07/06/2017 | Mark Edward Lapping (918818918) has left the board |
| 07/06/2017 | New Board Member Gary Edward Rehwinkel (923278449) Appointed |
| 06/04/2017 | Karl Robert Bostock (918818890) has left the board |
| 06/04/2017 | New Board Member Jonathan Pallas (915018114) Appointed |
| 10/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Karl Robert Bostock (918818890) Appointed |
| 06/04/2015 | New Board Member Mark Edward Lapping (918818918) Appointed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 08/01/2015 | Karl Robert Bostock (918818890) has left the board |
| 08/01/2015 | Mark Edward Lapping (918818918) has left the board |
| 01/10/2014 | New Accounts filed |
| 19/09/2014 | David Anthony Mezzanotte, Jr. (918232849) has left the board |
| 18/09/2014 | New Board Member Mark Edward Lapping (918818918) Appointed |
| 18/09/2014 | New Board Member Karl Robert Bostock (918818890) Appointed |
| 21/01/2014 | New Annual Return filed |
| 11/11/2013 | David Anthony Mezzanotte, Jr. (918212292) has left the board |
| 11/11/2013 | New Board Member David Anthony Mezzanotte, Jr. (918232849) Appointed |
| 18/10/2013 | New Board Member David Anthony Mezzanotte, Jr. (918212292) Appointed |
| 17/10/2013 | Timothy Rupert John Stubbs (916414805) has left the board |
| 24/01/2013 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 24/01/2013 | Timothy Rupert John Stubbs (917502075) has left the board |
| 17/01/2013 | Philippe Frederic Neuschaefer (915769867) has left the board |
| 17/01/2013 | Paul David Daccus (917454369) has left the board |
| 17/01/2013 | New Board Member Timothy Rupert John Stubbs (917502075) Appointed |
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