PORTIA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02074342

Incorporation date

13/11/1986

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1986)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a members' voluntary winding up

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30/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

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31/08/2009

Liquidators' statement of receipts and payments to 2009-08-27

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19/03/2009

Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EB

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

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04/09/2008

Appointment of a voluntary liquidator

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04/09/2008

Resolutions

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04/09/2008

Declaration of solvency

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03/09/2008

Registered office changed on 04/09/2008 from 56 hamilton square birkenhead wirral CH41 5AS

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27/02/2008

Return made up to 31/01/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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18/03/2007

Return made up to 31/01/07; full list of members

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28/01/2007

Total exemption small company accounts made up to 2006-03-31

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29/05/2006

Return made up to 31/01/06; full list of members

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09/04/2006

Total exemption small company accounts made up to 2005-03-31

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02/06/2005

Registered office changed on 03/06/05 from: room 7 hoylake business centre 42 birkenhead road hoylake wirral CH47 3BW

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14/02/2005

Return made up to 31/01/05; full list of members

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14/02/2005

Secretary's particulars changed;director's particulars changed

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28/01/2005

Total exemption small company accounts made up to 2004-03-31

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09/02/2004

Return made up to 31/01/04; full list of members

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05/02/2004

Total exemption small company accounts made up to 2003-03-31

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08/02/2003

Return made up to 31/01/03; full list of members

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08/02/2003

Secretary's particulars changed;director's particulars changed

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28/01/2003

Total exemption small company accounts made up to 2002-03-31

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20/02/2002

Return made up to 31/01/02; full list of members

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01/02/2002

Total exemption full accounts made up to 2001-03-31

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23/10/2001

Registered office changed on 24/10/01 from: south cottage the parade parkgate south wirral CH64 6SA

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22/03/2001

Return made up to 31/01/01; full list of members

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22/03/2001

Location of register of members address changed

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22/03/2001

Location of debenture register address changed

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30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/06/2000

Particulars of mortgage/charge

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20/04/2000

Return made up to 31/01/00; full list of members

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20/04/2000

Secretary's particulars changed;director's particulars changed

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20/04/2000

Registered office changed on 21/04/00

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03/02/2000

Full accounts made up to 1999-03-31

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21/12/1999

New director appointed

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17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

17/02/1998

Director's particulars changed

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31/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

23/02/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/07/1996

Registered office changed on 31/07/96 from: hoylake business centre 38 birkenhead road hoylake wirral L47 3BW

View PDF (1 pages)

20/03/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

20/03/1996

Director's particulars changed

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14/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/02/1995

Return made up to 31/01/95; no change of members

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05/02/1995

Secretary's particulars changed

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05/02/1995

Registered office changed on 06/02/95

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03/02/1995

Accounts for a small company made up to 1994-03-31

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23/02/1994

Return made up to 31/01/94; no change of members

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23/02/1994

Secretary's particulars changed;director's particulars changed

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13/02/1994

Accounts for a small company made up to 1993-03-31

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22/03/1993

Return made up to 31/01/93; full list of members

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22/03/1993

Secretary's particulars changed;director's particulars changed

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21/02/1993

Accounts for a small company made up to 1992-03-31

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22/03/1992

Director's particulars changed

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22/03/1992

Secretary resigned;new secretary appointed

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22/03/1992

Return made up to 31/01/92; no change of members

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22/03/1992

Secretary's particulars changed;director's particulars changed

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13/02/1992

Accounts for a small company made up to 1991-03-31

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11/08/1991

Accounts made up to 1990-03-31

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28/05/1991

Accounts made up to 1989-03-31

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28/05/1991

Return made up to 31/01/91; full list of members

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28/05/1991

Director resigned;new director appointed

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11/04/1990

Accounts made up to 1988-03-31

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11/04/1990

Resolutions

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11/04/1990

Return made up to 31/01/90; full list of members

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11/04/1990

Director resigned;new director appointed

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28/06/1989

Return made up to 10/01/89; full list of members

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04/05/1989

First gazette

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25/01/1989

Registered office changed on 26/01/89 from: twelth floor silkhouse court tithebarn street liverpool L2 2LE

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13/11/1986

Certificate of Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Kennaway, Guy Charles	Director	15/11/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PORTIA PROPERTIES LIMITED

PORTIA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/11/1986 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTIA PROPERTIES LIMITED?

PORTIA PROPERTIES LIMITED is currently Dissolved. It was registered on 13/11/1986 and dissolved on 09/12/2010.

Where is PORTIA PROPERTIES LIMITED located?

PORTIA PROPERTIES LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does PORTIA PROPERTIES LIMITED do?

PORTIA PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PORTIA PROPERTIES LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.