Dissolved
Dissolved 2013-11-13
Company Information for PORTLAND INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, WC1R,
|
Company Registration Number
02734686
Private Limited Company
Dissolved Dissolved 2013-11-13 |
Company Name | |
---|---|
PORTLAND INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02734686 | |
---|---|---|
Date formed | 1992-07-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-11-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 12:26:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTLAND INVESTMENTS (AM) LIMITED | PORTLAND HOUSE SOUTH STREET DURHAM DH1 4QP | Active | Company formed on the 2010-11-03 | |
PORTLAND INVESTMENTS LTD | LONDON HOUSE TOWN WALLS SHREWSBURY SHROPSHIRE SY1 1TX | Active | Company formed on the 2014-02-27 | |
Portland Investments LLC | 1888 N Sherman St Suite 610 Denver CO 80203 | Voluntarily Dissolved | Company formed on the 2004-10-08 | |
PORTLAND INVESTMENTS, LLC | 34390 LEADER LN WARREN OR 97053 | Active | Company formed on the 2015-08-11 | |
PORTLAND INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2002-03-07 | |
PORTLAND INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2016-07-27 | ||
PORTLAND INVESTMENTS PTY LTD | Active | Company formed on the 2010-09-09 | ||
PORTLAND INVESTMENTS LIMITED | Dissolved | Company formed on the 2000-06-16 | ||
Portland Investments, Inc. | 197 Cinnamon Teal Aliso Viejo CA 92656 | SOS/FTB Suspended | Company formed on the 2002-04-09 | |
PORTLAND INVESTMENTS AUSTRALIA PTY LTD | NSW 2153 | Active | Company formed on the 2016-07-27 | |
PORTLAND INVESTMENTS NSW PTY LIMITED | NSW 2134 | Active | Company formed on the 2017-12-07 | |
PORTLAND INVESTMENTS (OHA) LTD | PORTLAND HOUSE SOUTH STREET DURHAM DH1 4QP | Active | Company formed on the 2018-05-02 | |
PORTLAND INVESTMENTS (ML) LTD | PORTLAND HOUSE SOUTH STREET DURHAM DH1 4QP | Active | Company formed on the 2018-05-10 | |
PORTLAND INVESTMENTS LIMITED | Delaware | Unknown | ||
PORTLAND INVESTMENTS LLC | Delaware | Unknown | ||
PORTLAND INVESTMENTS INC | Delaware | Unknown | ||
PORTLAND INVESTMENTS LIMITED | Michigan | UNKNOWN | ||
PORTLAND INVESTMENTS LTD | Active | Company formed on the 1982-08-27 | ||
PORTLAND INVESTMENTS LTD. | Active | Company formed on the 1995-02-06 | ||
PORTLAND INVESTMENTS QOZ FUND LLC | 2405 N VANCOUVER AVE PORTLAND OR 97227 | Active | Company formed on the 2018-12-31 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SANDERSON |
||
MARTIN STEPHEN ELLICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL ASHFORD |
Director | ||
RICHARD CLIVE DESMOND |
Director | ||
JANET DESMOND |
Director | ||
MANINDER SINGH GILL |
Company Secretary | ||
MARTIN STEPHEN ELLICE |
Company Secretary | ||
SCOTT SMITH |
Company Secretary | ||
HARRY NORTHWOOD |
Director | ||
JAMES BROWN |
Company Secretary | ||
BARBARA JOSEPHINE MILNER |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEZCO LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-04-06 | Active | |
LTS RENTALS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
FANTASY HOLD CO LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
2R RECORDS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2004-03-15 | Dissolved 2013-11-14 | |
NORTHERN & SHELL GROUP LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1993-11-12 | Active | |
NORTHERN & SHELL PROPERTIES LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2000-11-09 | Active | |
PORTLAND MEDIA GROUP LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2001-05-08 | Liquidation | |
BADGER FINANCE LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-02-06 | Active | |
NORTHERN & SHELL PLC | Company Secretary | 2005-06-30 | CURRENT | 2000-10-04 | Active | |
INTERNATIONAL DISTRIBUTION 2018 LIMITED | Director | 2018-03-01 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TARATELLA LIMITED | Director | 2018-02-28 | CURRENT | 1992-11-11 | Active | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-14 | Active | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
NLA MEDIA ACCESS LIMITED | Director | 2008-04-04 | CURRENT | 1994-12-20 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PORTLAND MEDIA GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2000-11-09 | Active | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
NORTHERN & SHELL PLC | Director | 2001-06-13 | CURRENT | 2000-10-04 | Active | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
BIG MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
LEONE LINGERIE LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-10 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Director | 1995-09-01 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
GERALDTON LIMITED | Director | 1995-09-01 | CURRENT | 1991-07-29 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1994-03-29 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 1993-01-25 | CURRENT | 1984-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE NORTHERN & SHELL TOWER 4 SELSDON WAY LONDON E14 9GL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND | |
LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 224044 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 01/07/2012 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DESMOND | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
363s | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
RES13 | DIVIDEND & 53 TABLE A 15/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER ARTICLES 22/11/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 11 LANARK SQUARE GLENGALL BRIDGE LONDON. E14 9RE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTEE) | |
DEBENTURE | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS TRUSTEE | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PORTLAND INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |