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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04930050

Incorporation date

12/10/2003

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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Latest events (Record since 12/10/2003)
dot icon19/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon17/09/2015
Liquidators' statement of receipts and payments to 2015-07-17
View PDF (14 pages)
dot icon17/09/2014
Liquidators' statement of receipts and payments to 2014-07-17
View PDF (16 pages)
dot icon05/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/07/2013
Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2013-07-26
View PDF (1 pages)
dot icon25/07/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon25/07/2013
Resolutions
View PDF (1 pages)
dot icon24/04/2013
Appointment of Treadstone Corporate Services Llc as a director
View PDF (2 pages)
dot icon24/04/2013
Termination of appointment of Timothy Eddolls as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Anthony Smith as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Timothy Eddolls as a secretary
View PDF (1 pages)
dot icon06/03/2013
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon06/02/2013
Registered office address changed from 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England on 2013-02-07
View PDF (1 pages)
dot icon21/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-03-07
View PDF (3 pages)
dot icon20/08/2012
Statement of capital following an allotment of shares on 2011-09-07
View PDF (3 pages)
dot icon17/07/2012
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE England on 2012-07-18
View PDF (1 pages)
dot icon29/01/2012
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon03/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2011
Termination of appointment of Connie Rodrigues as a director
View PDF (1 pages)
dot icon30/03/2011
Termination of appointment of Drewe Lacey as a director
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Edward Beaber as a director
View PDF (1 pages)
dot icon17/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2011
Change of name notice
View PDF (2 pages)
dot icon03/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon12/12/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon24/11/2010
Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 2010-11-25
View PDF (1 pages)
dot icon25/10/2010
Appointment of Mr Edward Irving Beaber as a director
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2010
Director's details changed for Anthony Paul Smith on 2010-10-13
View PDF (2 pages)
dot icon24/10/2010
Director's details changed for Mr Drewe William Lacey on 2010-10-13
View PDF (2 pages)
dot icon24/10/2010
Director's details changed for Mr Timothy David John Eddolls on 2010-10-13
View PDF (2 pages)
dot icon24/10/2010
Secretary's details changed for Mr Timothy David John Eddolls on 2010-10-13
View PDF (1 pages)
dot icon12/05/2010
Appointment of Mrs Connie Rodrigues as a director
View PDF (2 pages)
dot icon06/12/2009
Appointment of Mr Drewe William Lacey as a director
View PDF (3 pages)
dot icon08/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2009
Director's details changed for Mr Timothy David John Eddolls on 2009-10-13
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Anthony Paul Smith on 2009-10-13
View PDF (2 pages)
dot icon05/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon11/11/2008
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon11/11/2008
Secretary appointed mr timothy eddolls
View PDF (1 pages)
dot icon10/11/2008
Appointment terminated secretary reema khilosia
View PDF (1 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon07/11/2007
Return made up to 13/10/07; full list of members
View PDF (2 pages)
dot icon07/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/11/2007
Secretary resigned
View PDF (1 pages)
dot icon15/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon06/03/2007
Full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/10/2006
Return made up to 13/10/06; full list of members
View PDF (7 pages)
dot icon15/11/2005
Return made up to 13/10/05; full list of members
View PDF (7 pages)
dot icon10/10/2005
Full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon26/08/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/02/2005
Registered office changed on 14/02/05 from: 19 bulstrode street london W1U 2JN
View PDF (1 pages)
dot icon22/11/2004
Accounting reference date extended from 31/03/04 to 31/03/05
View PDF (1 pages)
dot icon18/11/2004
Return made up to 13/10/04; full list of members
View PDF (7 pages)
dot icon09/12/2003
New secretary appointed
View PDF (2 pages)
dot icon27/11/2003
Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/11/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon10/11/2003
New director appointed
View PDF (2 pages)
dot icon19/10/2003
Accounting reference date shortened from 31/10/04 to 31/03/04
View PDF (1 pages)
dot icon19/10/2003
Registered office changed on 20/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
View PDF (1 pages)
dot icon19/10/2003
Resolutions
View PDF (0 pages)
dot icon19/10/2003
Resolutions
View PDF (0 pages)
dot icon19/10/2003
Resolutions
View PDF (1 pages)
dot icon19/10/2003
Secretary resigned
View PDF (1 pages)
dot icon19/10/2003
Director resigned
View PDF (1 pages)
dot icon12/10/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eddolls, Timothy David John
Director
12/10/2003 - 06/04/2013
51
OCS DIRECTORS LIMITED
Corporate Director
12/10/2003 - 12/10/2003
230
TREADSTONE CORPORATE SERVICES LLC
Corporate Director
06/04/2013 - Present
-
Beaber, Edward Irving
Director
24/10/2010 - 20/01/2011
7
Lacey, Drewe William
Director
02/12/2009 - 30/03/2011
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 19/10/2016.

Where is PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED located?

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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED do?

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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

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The latest filing was on 19/10/2016: Final Gazette dissolved following liquidation.