Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > PORTLAND STUART LIMITED
Company Information for PORTLAND STUART LIMITED
WIMBLEDON, LONDON, SW19,
|
Company Registration Number
 03716043 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Portland Stuart Ltd
PORTLAND STUART LIMITED was founded on 1999-02-19 and had its registered office in Wimbledon. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PORTLAND STUART LIMITED | |
| Legal Registered Office | |
| WIMBLEDON LONDON | |
Filing Information
| Company Number | 03716043 | |
|---|---|---|
| Date formed | 1999-02-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 01:52:53 |
| Companies House |
|
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Company Officers of PORTLAND STUART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PHILLIP WOODWARD |
||
CHRISTOPHER PHILLIP WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE JANE PARSONS |
Director | ||
LORNA OLIVIA PURNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOUVRE FAMILY OFFICE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
| LGD INTERIORS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2017-02-22 | |
| EVOLUTION INTERACTIVE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2014-03-04 | |
| LOUVRE DIRECTORS ONE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-09-15 | |
| S.C.A.J. LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-20 | |
| GPC MARINE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| CNAP.ME OPERATIONS LIMITED | Director | 2012-10-25 | CURRENT | 2010-10-29 | Dissolved 2016-11-08 | |
| LOUVRE TRADE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-15 | |
| PROMETHUS VENTURES (UK) LIMITED | Director | 2010-10-14 | CURRENT | 2001-07-02 | Dissolved 2013-11-12 | |
| LOUVRE FAMILY OFFICE LIMITED | Director | 2007-11-01 | CURRENT | 2004-09-27 | Dissolved 2016-10-04 | |
| REEL DESIGNATED MEMBER TWO LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| REEL DESIGNATED MEMBER ONE LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
| KARMA FILM DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
| SCREEN CAPITAL PARTNERS (UK) LIMITED | Director | 2004-08-11 | CURRENT | 2003-07-31 | Dissolved 2017-09-19 | |
| SCP FINANCE LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
| SYNTECO LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-21 | Dissolved 2015-05-19 | |
| GRENADIER SECRETARIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-01-28 | Dissolved 2016-11-15 | |
| GROSVENOR TRUST CORPORATION (UK) LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PARSONS | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JANE PARSONS / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM FLAT 3 33 INNER PARK ROAD WIMBLEDON LONDON SW19 6DF | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: NO 1 PARK FARM COTTAGES PARK LANE SELSEY WEST SUSSEX PO20 0HF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: FLAT 3 33 INNER PARK ROAD WIMBLEDON LONDON SW19 6DF | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 42 STUART ROAD WIMBLEDON PARK LONDON SW19 8DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PORTLAND STUART LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PORTLAND STUART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTLAND STUART LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 17,263 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTLAND STUART LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 23,955 |
| Current Assets | 2012-04-01 | £ 24,008 |
| Debtors | 2012-04-01 | £ 53 |
| Shareholder Funds | 2012-04-01 | £ 6,745 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORTLAND STUART LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTLAND STUART LIMITED
Income
Government Income
We have not found government income sources for PORTLAND STUART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PORTLAND STUART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND STUART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTLAND STUART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PORTLAND STUART LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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