PORTFOLIO BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04534549

Incorporation date

12/09/2002

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

02/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2012

Notice of final account prior to dissolution

View PDF (1 pages)

05/07/2012

Appointment of a liquidator

View PDF (1 pages)

15/11/2011

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-16

View PDF (1 pages)

15/01/2010

Registered office address changed from C/O Smith & Williamson Limited 1 Riding House Street London W1A 3AS on 2010-01-16

View PDF (2 pages)

21/02/2007

Order of court to wind up

View PDF (2 pages)

21/02/2007

Order of court to wind up

View PDF (3 pages)

11/07/2006

Administrator's progress report

View PDF (10 pages)

11/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

16/01/2006

Administrator's progress report

View PDF (11 pages)

06/11/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/09/2005

Result of meeting of creditors

View PDF (25 pages)

16/08/2005

Statement of administrator's proposal

View PDF (28 pages)

12/07/2005

Registered office changed on 13/07/05 from: c/o smith & williamson LIMITED 1 riding house street london W1A 3AS

View PDF (1 pages)

05/07/2005

Registered office changed on 06/07/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

30/06/2005

Appointment of an administrator

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Registered office changed on 03/11/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

30/10/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

22/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

22/09/2004

Director's particulars changed

View PDF (0 pages)

23/06/2004

New director appointed

View PDF (1 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

09/12/2003

Return made up to 13/09/03; full list of members; amend

View PDF (7 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (1 pages)

05/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2003

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

22/05/2003

Location of register of members

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: whitaker house whitaker avenue richmond upon thames surrey TW9 1EJ

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

19/09/2002

Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2003

Last change occurred

30/07/2003

Accounts

Last made up date

30/07/2003

Next account date

30/07/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	12/09/2002 - 15/09/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	12/09/2002 - 15/09/2002	15849
PROSPECT SECRETARIES LTD	Corporate Secretary	31/10/2003 - 29/02/2004	52
Sargeant, Jeremy John	Director	10/06/2004 - Present	2
Bunkell, Keith William	Secretary	29/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PORTFOLIO BUILDING SERVICES LIMITED

PORTFOLIO BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTFOLIO BUILDING SERVICES LIMITED?

PORTFOLIO BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 02/03/2013.

Where is PORTFOLIO BUILDING SERVICES LIMITED located?

PORTFOLIO BUILDING SERVICES LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ.

What does PORTFOLIO BUILDING SERVICES LIMITED do?

PORTFOLIO BUILDING SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for PORTFOLIO BUILDING SERVICES LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.