Perpetual Portfolio Management Limited

DataGardener
dissolved
Unknown

Perpetual Portfolio Management Limited

01161477•Private Limited With Share Capital

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG91HH

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Incorporated

27/02/1974

Company Age

52 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Perpetual Portfolio Management Limited (01161477) is a private limited with share capital incorporated on 27/02/1974 (52 years old) and registered in henley-on-thames, RG91HH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/02/1974
RG91HH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alan john trotter
director
R
richard guy short
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:23-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-07-2019
Legacy
Category:Capital
Date:07-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2019
Legacy
Category:Insolvency
Date:07-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Resolution
Category:Resolution
Date:01-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:20-01-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Address
Date:28-11-2002
Auditors Resignation Company
Category:Auditors
Date:29-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Accounts
Date:25-09-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date16/09/2019
Latest Accounts31/12/2018

Trading Addresses

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG91HHRegistered

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Contact

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG91HH