PORTMAN HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

01349834

Incorporation date

24/01/1978

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

24/06/2014

Final Gazette dissolved via voluntary strike-off

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11/03/2014

First Gazette notice for voluntary strike-off

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03/03/2014

Application to strike the company off the register

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (16 pages)

03/12/2013

Purchase of own shares.

View PDF (3 pages)

27/11/2013

Cancellation of shares. Statement of capital on 2013-11-27

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20/09/2013

Resolutions

View PDF (2 pages)

23/07/2013

Registered office address changed from , Suffolk House Civic Drive, Ipswich, Suffolk, IP1 2AN on 2013-07-23

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (16 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/02/2013

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (16 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (16 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (17 pages)

13/12/2010

Resolutions

View PDF (37 pages)

19/07/2010

Termination of appointment of Colin Andrews as a director

View PDF (2 pages)

19/07/2010

Appointment of Robert David Howe as a director

View PDF (3 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/03/2010

Registered office address changed from , 140 Fenchurch Street, London, EC3M 6BL on 2010-03-30

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (14 pages)

11/12/2009

Auditor's resignation

View PDF (1 pages)

24/11/2009

Resignation of an auditor

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/06/2009

Memorandum and Articles of Association

View PDF (46 pages)

29/05/2009

Certificate of change of name

View PDF (2 pages)

07/02/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

31/10/2008

Miscellaneous

View PDF (1 pages)

31/10/2008

Statement by directors

View PDF (1 pages)

31/10/2008

Solvency statement dated 21/10/08

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/03/2008

Director appointed sylvain villeroy de galhau

View PDF (2 pages)

29/02/2008

Appointment terminated director nicolas leclercq

View PDF (1 pages)

08/02/2008

Return made up to 15/01/08; no change of members

View PDF (7 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

20/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

20/01/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

02/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/11/2005

Director's particulars changed

View PDF (2 pages)

11/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

New secretary appointed

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

25/01/2004

Ad 17/12/02--------- £ si 12000000@1

View PDF (2 pages)

25/01/2004

Nc inc already adjusted 17/12/02

View PDF (2 pages)

15/01/2004

Ad 15/12/03--------- £ si 33300000@1=33300000 £ ic 28320000/61620000

View PDF (2 pages)

08/01/2004

Nc inc already adjusted 10/12/03

View PDF (1 pages)

08/01/2004

Resolutions

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08/01/2004

Resolutions

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08/01/2004

Resolutions

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08/01/2004

Resolutions

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

13/04/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

22/01/2003

Ad 31/12/98--------- £ si 7000000@1

View PDF (2 pages)

22/01/2003

Nc inc already adjusted 29/12/97

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (2 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/02/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

02/03/2001

Nc inc already adjusted 29/12/97

View PDF (1 pages)

02/03/2001

Resolutions

View PDF (0 pages)

02/03/2001

Resolutions

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02/03/2001

Resolutions

View PDF (0 pages)

02/03/2001

Resolutions

View PDF (2 pages)

22/02/2001

Ad 31/12/98--------- £ si 7000000@1

View PDF (2 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

05/02/2000

Auditor's resignation

View PDF (2 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

08/12/1998

Registered office changed on 08/12/98 from: maritime house, west street, farnham, surrey GU9 7AZ

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/09/1998

New director appointed

View PDF (2 pages)

16/03/1998

Ad 30/12/97--------- £ si 20000000@1

View PDF (2 pages)

16/03/1998

Ad 16/05/97--------- £ si 320000@1

View PDF (2 pages)

16/03/1998

Nc inc already adjusted 29/12/97

View PDF (1 pages)

11/03/1998

Return made up to 15/01/98; full list of members

View PDF (7 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/1997

£ nc 1000000/5000000 30/04/97

View PDF (1 pages)

16/06/1997

Re-registration of Memorandum and Articles

View PDF (43 pages)

16/06/1997

Resolutions

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16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Application for reregistration from PLC to private

View PDF (1 pages)

18/02/1997

Return made up to 15/01/97; full list of members

View PDF (7 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/02/1996

Return made up to 15/01/96; no change of members

View PDF (7 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/02/1995

Return made up to 15/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Secretary resigned

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02/09/1994

Secretary's particulars changed;director's particulars changed

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02/09/1994

New secretary appointed

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18/07/1994

Full accounts made up to 1993-12-31

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02/02/1994

Return made up to 15/01/94; full list of members

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21/10/1993

New director appointed

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21/10/1993

Director resigned

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26/07/1993

Full accounts made up to 1992-12-31

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22/01/1993

Return made up to 15/01/93; full list of members

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12/08/1992

Full accounts made up to 1991-12-31

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14/07/1992

Delivery ext'd 3 mth 31/12/91

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23/01/1992

Return made up to 22/01/92; full list of members

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25/11/1991

Full accounts made up to 1990-12-31

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31/07/1991

Delivery ext'd 3 mth 31/12/90

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17/07/1991

Director resigned

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05/07/1991

New director appointed

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28/06/1991

New director appointed

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27/06/1991

Director resigned

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02/06/1991

Director resigned

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14/02/1991

Return made up to 22/01/91; no change of members

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18/01/1991

Full accounts made up to 1989-12-31

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05/12/1989

Director resigned;new director appointed

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05/12/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 26/07/89; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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24/08/1988

Return made up to 22/07/88; full list of members

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02/02/1988

Director resigned

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21/09/1987

Application for reregistration from private to PLC

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21/09/1987

Resolutions

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17/09/1987

Certificate of re-registration from Private to Public Limited Company

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15/09/1987

Declaration on reregistration from private to PLC

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15/09/1987

Balance Sheet

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15/09/1987

Auditor's statement

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15/09/1987

Auditor's report

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15/09/1987

Re-registration of Memorandum and Articles

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11/06/1987

Declaration of satisfaction of mortgage/charge

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29/05/1987

Certificate of change of name

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22/05/1987

New director appointed

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07/05/1987

Accounts for a dormant company made up to 1986-12-31

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07/05/1987

Return made up to 23/04/87; full list of members

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18/07/1986

Accounts for a dormant company made up to 1985-12-31

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09/07/1986

Return made up to 13/06/86; full list of members

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03/07/1986

Director resigned

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Morgan, James Duncan	Director	01/08/1993 - 31/05/2001	5
Howe, Robert David	Director	30/06/2010 - Present	7
Andrews, Colin Sidney	Director	19/05/1998 - 30/06/2010	6
Andrews, Colin Sidney	Secretary	01/09/1994 - 21/12/2000	2
Francis, Lindsay Jane	Secretary	02/07/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PORTMAN HOLDINGS UK LIMITED

PORTMAN HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 24/01/1978 with the registered office located at Brooke Lawrance House 80, Civic Drive, Ipswich, Suffolk IP1 2AN. There are currently 4 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 PORTMAN HOLDINGS UK LIMITED?

PORTMAN HOLDINGS UK LIMITED is currently Dissolved. It was registered on 24/01/1978 and dissolved on 24/06/2014.

Where is PORTMAN HOLDINGS UK LIMITED located?

PORTMAN HOLDINGS UK LIMITED is registered at Brooke Lawrance House 80, Civic Drive, Ipswich, Suffolk IP1 2AN.

What does PORTMAN HOLDINGS UK LIMITED do?

PORTMAN HOLDINGS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PORTMAN HOLDINGS UK LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.