PT

PORTLAND TITLES LIMITED

Dissolved

Company number 03113759

London, United Kingdom · Incorporated 13 October 1995

Cotswold House, 219 Marsh Wall, London, E14 9FJ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Northern & Shell Tower 4 Selsdon Way London E14 9GL · until 4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KIERAN, Anna Maria
Director
1 April 2016
TA
TAYLOR, Adam Alexander
Director
1 April 2016
RC
RATCLIFF, Christopher Haigh
Secretary
13 August 2014
RC
RATCLIFF, Christopher Haigh
Director
13 August 2014
SR
SANDERSON, Robert
Director · Resigned
13 August 2014
LM
LEE, Marcus James
Secretary · Resigned
21 September 2007
LM
LEE, Marcus James
Director · Resigned
21 September 2007
AJ
ANTHONY, Jonathan Nicholas
Director · Resigned
26 July 2007
DP
DUNTHORNE, Paul
Director · Resigned
26 July 2007
SR
SANDERSON, Robert
Director · Resigned
28 June 2007
SR
SANDERSON, Robert
Secretary · Resigned
8 August 2005
GM
GILL, Maninder Singh
Secretary · Resigned
23 November 2000
EM
ELLICE, Martin Stephen
Secretary · Resigned
28 May 1999
SS
SMITH, Scott
Secretary · Resigned
13 October 1995
AP
ASHFORD, Paul Michael, Dr
Director · Resigned
13 October 1995
EM
ELLICE, Martin Stephen
Director · Resigned
13 October 1995

Persons with significant control

PS
Portland Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Secretary Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
19 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Memorandum Articles
Incorporation
22 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Address
26 April 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Auditors Resignation Company
Auditors
21 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Mortgage
18 December 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Accounts
26 January 1997 View
Legacy
Officers
3 January 1997 View
Resolution
Resolution
26 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Annual Return
14 October 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Capital
16 November 1995 View
Legacy
Accounts
17 October 1995 View
Incorporation Company
Incorporation
13 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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