S Portfolio M Uk Limited
Company Profile
dissolved
UnknownS Portfolio M Uk Limited
03839455•Private Limited With Share Capital
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG
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Incorporated
10/09/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
S Portfolio M Uk Limited (03839455) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in london, WC1H9LG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/09/1999
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-10-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2014
Resolution
Category:Resolution
Date:16-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Resolution
Category:Resolution
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Legacy
Category:Capital
Date:07-11-2013
Legacy
Category:Insolvency
Date:07-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Capital
Date:22-12-2009
Legacy
Category:Insolvency
Date:22-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Accounts With Made Up Date
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date29/04/2014
Latest Accounts31/12/2013
Trading Addresses
Abbey House, Baker Street, London, NW16XL
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
Related Companies
5
Contact
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG