El Puerto (Bristol) Limited
- Dissolved
- Incorporated on 15 Jul 2009
Reg Address: 57 Prince Street, Bristol BS1 4QH, England
Previous Names:
Gr8 Fillings Limited - 28 Jul 2009
Gr8 Fillings With You In Mind Limited - 15 Jul 2009
- Summary The company with name "El Puerto (Bristol) Limited" is a ltd and located in 57 Prince Street, Bristol BS1 4QH. El Puerto (Bristol) Limited is currently in dissolved status and it was incorporated on 15 Jul 2009 (15 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in El Puerto (Bristol) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hamish Macvinish Barbour | Director | 31 Aug 2011 | British | Resigned 11 Jun 2012 |
| 2 | Mark Langdon | Director | 23 Jun 2011 | British | Resigned 31 Aug 2011 |
| 3 | Maurice John Hill | Director | 1 Jul 2010 | British | Resigned 23 Jun 2011 |
| 4 | Kelly Burton | Director | 17 Jul 2009 | British | Resigned 15 Jul 2010 |
| 5 | Hamish Macvinish Barbour | Secretary | 17 Jul 2009 | British | Resigned 28 Feb 2013 |
| 6 | HCS SECRETARIAL LIMITED | Secretary | 15 Jul 2009 | - | Resigned 15 Jul 2009 |
| 7 | Aderyn Hurworth | Director | 15 Jul 2009 | British | Resigned 15 Jul 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for El Puerto (Bristol) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 1 Dec 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 18 Aug 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 4 Feb 2015 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old | 12 Mar 2014 | Download PDF 1 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 20 Apr 2013 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsary | 5 Mar 2013 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name | 1 Mar 2013 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 10 Sep 2012 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 3 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name | 19 Jun 2012 | Download PDF 1 Pages |
| 12 | Officers - Change Person Secretary Company With Change Date | 10 Oct 2011 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 10 Oct 2011 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 2 Sep 2011 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 2 Sep 2011 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2011 | Download PDF 4 Pages |
| 17 | Change Of Name - Certificate Company | 24 Jun 2011 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 24 Jun 2011 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name | 24 Jun 2011 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 14 Mar 2011 | Download PDF 2 Pages |
| 21 | Gazette - Filings Brought Up To Date | 13 Nov 2010 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 5 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 12 Nov 2010 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 12 Nov 2010 | Download PDF 2 Pages |
| 27 | Gazette - Notice Compulsary | 9 Nov 2010 | Download PDF 1 Pages |
| 28 | Change Of Name - Certificate Company | 28 Jul 2009 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 22 Jul 2009 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 22 Jul 2009 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 15 Jul 2009 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||