PORTLAND PLACE S.I. LIMITED

Key Data

Status

Dissolved

Company No.

SC153017

Incorporation date

12/09/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1994)

07/03/2014

Final Gazette dissolved via voluntary strike-off

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15/11/2013

First Gazette notice for voluntary strike-off

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31/10/2013

Application to strike the company off the register

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20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

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29/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

03/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

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03/08/2012

Director's details changed for Stephen John Kempen on 2012-08-03

View PDF (2 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

27/07/2012

Appointment of Simon Bernard Cresswell as a director on 2012-07-24

View PDF (2 pages)

27/07/2012

Appointment of Ralf Gruss as a director on 2012-07-24

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26/07/2012

Termination of appointment of Stephen Hare as a director on 2012-07-24

View PDF (1 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/12/2011

Appointment of Stephen Hare as a director on 2011-11-29

View PDF (2 pages)

29/11/2011

Termination of appointment of Peter David Englander as a director on 2011-11-29

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

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06/04/2011

Termination of appointment of Stephen Tilton as a director

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06/04/2011

Termination of appointment of Stephen Tilton as a secretary

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10/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

09/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

04/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

27/11/2008

Director and Secretary's Change of Particulars / stephen tilton / 20/10/2008 / HouseName/Number was: , now: 1; Street was: 5A nottingham mansions, now: harlings grove; Area was: nottingham street, now: waterloo lane; Post Town was: london, now: chelmsford; Post Code was: W1U 5EN, now: CM1 1YQ; Country was: , now: united kingdom

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01/10/2008

Return made up to 12/09/08; full list of members

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03/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

23/07/2008

Director appointed stephen james tilton

View PDF (1 pages)

10/07/2008

Director appointed stephen kempen

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01/07/2008

Appointment Terminated Director paul beecroft

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21/09/2007

Return made up to 12/09/07; full list of members

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12/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/10/2006

Return made up to 12/09/06; full list of members

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12/07/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

05/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

18/05/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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06/10/2004

Return made up to 12/09/04; full list of members

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27/07/2004

Total exemption full accounts made up to 2003-09-30

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09/10/2003

Return made up to 12/09/03; full list of members

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09/10/2003

Registered office changed on 09/10/03

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30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Accounts made up to 2002-09-30

View PDF (8 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

30/09/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

30/09/2002

Location of register of members address changed

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01/05/2002

Total exemption small company accounts made up to 2001-09-30

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24/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

24/09/2001

Director's particulars changed

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19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

27/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

27/09/2000

Location of register of members address changed

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10/07/2000

Accounts for a small company made up to 1999-09-30

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12/10/1999

Return made up to 12/09/99; full list of members

View PDF (16 pages)

06/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

22/10/1998

Return made up to 12/09/98; full list of members

View PDF (16 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

01/07/1998

Registered office changed on 01/07/98 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

17/10/1997

Return made up to 12/09/97; full list of members

View PDF (17 pages)

17/10/1997

Director's particulars changed

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26/08/1997

New secretary appointed

View PDF (3 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

22/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

New director appointed

View PDF (3 pages)

17/10/1996

Return made up to 12/09/96; full list of members

View PDF (8 pages)

17/10/1996

Location of register of members address changed

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09/07/1996

Accounts for a small company made up to 1995-09-30

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06/10/1995

Return made up to 12/09/95; full list of members

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06/10/1995

Director's particulars changed

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30/11/1994

Memorandum and Articles of Association

View PDF (23 pages)

30/11/1994

Secretary resigned;new secretary appointed

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30/11/1994

Director resigned;new director appointed

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30/11/1994

New director appointed

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23/11/1994

Certificate of change of name

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12/09/1994

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PORTLAND PLACE S.I. LIMITED

PORTLAND PLACE S.I. LIMITED is an(a) Dissolved company incorporated on 12/09/1994 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 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 PORTLAND PLACE S.I. LIMITED?

PORTLAND PLACE S.I. LIMITED is currently Dissolved. It was registered on 12/09/1994 and dissolved on 07/03/2014.

Where is PORTLAND PLACE S.I. LIMITED located?

PORTLAND PLACE S.I. LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does PORTLAND PLACE S.I. LIMITED do?

PORTLAND PLACE S.I. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PORTLAND PLACE S.I. LIMITED?

The latest filing was on 07/03/2014: Final Gazette dissolved via voluntary strike-off.