Portland Pensions Limited

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dissolved

Portland Pensions Limited

02623654•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

25/06/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Portland Pensions Limited (02623654) is a private limited with share capital incorporated on 25/06/1991 (34 years old) and registered in london, W1U7EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 25/06/1991
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
samantha andrews
director
H
helen frances hay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Legacy
Category:Capital
Date:03-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2017
Legacy
Category:Insolvency
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Resolution
Category:Resolution
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Auditors Resignation Company
Category:Auditors
Date:25-07-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Officers
Date:15-01-1999
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:30-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1996
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1995
Legacy
Category:Annual Return
Date:19-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-06-1994
Legacy
Category:Address
Date:18-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1994

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date17/06/2016
Latest Accounts31/12/2015

Trading Addresses

Post Handling Team, St James House, 7 Charlotte Street, Manchester, M14DZ
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU