PRIVATE PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02041879

Incorporation date

29/07/1986

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

10/08/2015

Final Gazette dissolved following liquidation

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10/05/2015

Return of final meeting in a members' voluntary winding up

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16/02/2014

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2014-02-17

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13/02/2014

Appointment of a voluntary liquidator

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13/02/2014

Resolutions

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13/02/2014

Declaration of solvency

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12/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

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08/01/2013

Total exemption small company accounts made up to 2012-03-31

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02/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

01/03/2011

Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-03-02

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

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09/05/2010

Director's details changed for Janet Lawley on 2010-03-06

View PDF (2 pages)

09/05/2010

Director's details changed for Alan Carver Avis on 2010-03-06

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23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

24/09/2008

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

View PDF (5 pages)

04/04/2008

Return made up to 06/03/08; full list of members

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03/04/2008

Director's change of particulars / alan avis / 31/12/2007

View PDF (1 pages)

03/04/2008

Location of register of members

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16/12/2007

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

View PDF (6 pages)

09/04/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

09/04/2007

Registered office changed on 10/04/07 from: pavilion view 19 new road brighton east sussex BN1 1EY

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30/01/2007

Accounts made up to 2006-03-31

View PDF (15 pages)

13/11/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

28/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts made up to 2004-03-31

View PDF (16 pages)

16/06/2004

Director resigned

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01/04/2004

Return made up to 06/03/04; full list of members

View PDF (5 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (16 pages)

13/03/2003

Return made up to 06/03/03; no change of members

View PDF (5 pages)

05/12/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

19/08/2002

Accounts made up to 2001-10-31

View PDF (14 pages)

13/03/2002

Return made up to 06/03/02; no change of members

View PDF (5 pages)

13/08/2001

Accounts made up to 2000-10-31

View PDF (12 pages)

07/05/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

25/07/2000

Accounts made up to 1999-10-31

View PDF (12 pages)

14/03/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

25/05/1999

Accounts made up to 1998-10-31

View PDF (13 pages)

08/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

17/12/1998

Director resigned

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17/12/1998

New director appointed

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29/06/1998

Accounts made up to 1997-10-31

View PDF (10 pages)

05/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

14/07/1997

Accounts made up to 1996-10-31

View PDF (10 pages)

02/04/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

22/10/1996

Registered office changed on 23/10/96 from: regent house prince,s place brighton BN1 1EY

View PDF (1 pages)

20/03/1996

Accounts made up to 1995-10-31

View PDF (11 pages)

11/03/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

28/03/1995

Accounts made up to 1994-10-31

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06/03/1995

Return made up to 06/03/95; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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16/03/1994

Accounts made up to 1993-10-31

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15/03/1994

Return made up to 06/03/94; full list of members

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03/06/1993

Auditor's resignation

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26/05/1993

Registered office changed on 27/05/93 from: 9 kingsway london WC2B 6FA

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26/05/1993

Accounts made up to 1992-10-31

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10/03/1993

Return made up to 06/03/93; no change of members

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24/08/1992

Accounts made up to 1991-10-31

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14/04/1992

Return made up to 06/03/92; no change of members

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23/07/1991

Accounts made up to 1990-10-31

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10/07/1991

Return made up to 06/03/91; full list of members

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30/05/1990

Accounts made up to 1989-10-31

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30/05/1990

Location of register of members

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30/05/1990

Return made up to 06/03/90; full list of members

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07/08/1989

Memorandum and Articles of Association

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12/07/1989

Wd 11/07/89 ad 19/06/89--------- £ si 12500@1=12500 £ ic 24000/36500

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12/07/1989

Resolutions

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12/07/1989

Resolutions

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11/07/1989

Director resigned;new director appointed

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28/02/1989

Accounting reference date shortened from 30/06 to 31/10

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07/02/1989

Accounts made up to 1988-10-31

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05/02/1989

Return made up to 14/11/88; full list of members

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05/02/1989

Director resigned

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05/02/1989

Secretary resigned;new secretary appointed;director resigned

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12/04/1988

Return made up to 11/12/87; full list of members

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12/04/1988

Accounts made up to 1987-06-30

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31/10/1987

Director resigned

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05/10/1987

Director resigned

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15/05/1987

Director resigned

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26/01/1987

Accounting reference date notified as 30/06

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08/01/1987

New director appointed

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08/01/1987

Registered office changed on 09/01/87 from: 16 kingston hill kingston upon thames surrey KT2 7NH

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24/11/1986

Registered office changed on 25/11/86 from: 63-67 tabernacle street london EC2A 4AH

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24/11/1986

New director appointed

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24/11/1986

Secretary resigned;new secretary appointed

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24/11/1986

Director resigned;new director appointed

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17/09/1986

Certificate of change of name

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29/07/1986

Certificate of Incorporation

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29/07/1986

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Upson, Julien Keith	Director	01/11/1998 - 09/11/2006	10

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE PORTFOLIO MANAGEMENT LIMITED

PRIVATE PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/07/1986 with the registered office located at 2 Whitehall Quay, Leeds LS1 4HG. There is currently no 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 PRIVATE PORTFOLIO MANAGEMENT LIMITED?

PRIVATE PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/07/1986 and dissolved on 10/08/2015.

Where is PRIVATE PORTFOLIO MANAGEMENT LIMITED located?

PRIVATE PORTFOLIO MANAGEMENT LIMITED is registered at 2 Whitehall Quay, Leeds LS1 4HG.

What does PRIVATE PORTFOLIO MANAGEMENT LIMITED do?

PRIVATE PORTFOLIO MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRIVATE PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.