Company information:
D. Porthault Uk Limited (No: 07731441)
Address: 2ND FLOOR, 101 WARDOUR STREET, LONDON, W1F 0UG
Status: Active
Incorporated: 08-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 47510 - Retail sale of textiles in specialised stores
Current Director: SALOMON SOUSSANA ( DOB: Dec-1972 From: Mar-2018 )
Current Director: NIGEL RICHARD WATSON WOOD ( DOB: Nov-1959 From: Oct-2023 )
Resigned Director: PATRICK BELS ( From: Jun-2013 To: Jun-2016 )
Resigned Director: JEAN-PATRICK GEORGES CANIVET ( From: Oct-2012 To: Jun-2013 )
Resigned Director: JEAN-MICHEL ABOUHAMAD DE TARRAZI ( From: Jun-2016 To: Oct-2017 )
Resigned Director: BETRAND FRANCIS DJIAN ( From: Oct-2012 To: Jul-2016 )
Resigned Director: JULIEN GOUDARD-LEMOINE ( DOB: Oct-1974 From: Oct-2021 To: Oct-2023 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Aug-2011 To: Aug-2011 )
Resigned Director: YVES ALAIN PETITJEAN ( From: Sep-2011 To: Jul-2012 )
Resigned Director: THOMAS PONSADA ( From: Jun-2013 To: Sep-2016 )
Resigned Director: IAIN WILLIAM RENWICK ( DOB: Aug-1958 From: Aug-2011 To: Nov-2011 )
Resigned Director: MICHEL SEMONIN ( From: Jun-2013 To: Jun-2016 )
Resigned Director: SALOMON SOUSSANA ( DOB: Dec-1972 From: Mar-2018 To: Oct-2021 )
Resigned Director: CRAIG MARTYN WILSON ( DOB: Feb-1970 From: Oct-2017 To: Oct-2018 )
Persons of Significant Control:
Maison Et Ateliers Porthault Sas, 5 Rue Jean Mermoz, 75008 Paris, France: Ownership of shares – 75% or more (Notified: 2018-11-18, Ceased: 2019-10-24)
Maison D Porthault, 5 Rue Jean Mermoz, 75008 Paris, France: Ownership of shares – 75% or more (Notified: 2016-11-17, Ceased: 2018-11-18)
Mrs Joan Turnbull Carl, 470 Park Avenue, New York, Ny 10022, United States: Ownership of shares – 75% or more (Notified: 2019-10-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 324 | 119 | 42,000 | 85,555 | 64,904 | 5,000 | 324.0,119.0,0.0,42000.0,85555.0,64904.0,5000.0,0.0 | ||
| Current assets | 82,720 | 119,809 | 92,082 | 80,389 | 214,923 | 271,821 | 87,307 | 71,671 | 82720.0,119809.0,92082.0,80389.0,214923.0,271821.0,87307.0,71671.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 65,376 | 116,740 | 65376.0,116740.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 978 | 1,005 | 978.0,1005.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 4,051 | 2,064 | 9,413 | 15,933 | 115,754 | 252,073 | 24,790 | 24,579 | 4051.0,2064.0,9413.0,15933.0,115754.0,252073.0,24790.0,24579.0 |
| Net current assets (liabilities) | -195,944 | -315,769 | -482,776 | -683,404 | -704,088 | -808,952 | -821,511 | -948,310 | -195944.0,-315769.0,-482776.0,-683404.0,-704088.0,-808952.0,-821511.0,-948310.0 |
| Total assets less current liabilities | -195,620 | -315,650 | -482,776 | -641,404 | -618,533 | -744,048 | -195620.0,-315650.0,-482776.0,-641404.0,-618533.0,-744048.0,0.0,0.0 | ||
| Equity / share capital and reserves | -195,620 | -315,650 | -482,776 | -641,404 | -618,533 | -744,048 | -816,511 | -948,310 | -195620.0,-315650.0,-482776.0,-641404.0,-618533.0,-744048.0,-816511.0,-948310.0 |