Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PORTMAN TRADE FINANCE LIMITED
Company Information for

PORTMAN TRADE FINANCE LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
04912586
Private Limited Company
Active

Company Overview

About Portman Trade Finance Ltd
PORTMAN TRADE FINANCE LIMITED was founded on 2003-09-26 and has its registered office in London. The organisation's status is listed as "Active". Portman Trade Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTMAN TRADE FINANCE LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 04912586
Company ID Number 04912586
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 20:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN TRADE FINANCE LIMITED
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.

Company Officers of PORTMAN TRADE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON TESLER
 Company Secretary 2006-11-30
MOSES JUDAH
 Director 2003-10-02
DANIEL WULWICK
 Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDRA VISHWANATH PATWARDHAN
 Company Secretary 2006-09-25 2006-11-30
LORETTA JUDAH
 Director 2005-06-02 2006-08-09
SHERINETTE ANTHIA MILLS MALLOWS
 Company Secretary 2004-03-10 2005-12-19
DANNY WULWICK
 Director 2003-12-24 2005-06-02
DAVID MARTIN
 Company Secretary 2003-10-02 2004-02-27
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2003-09-26 2003-09-26
UK INCORPORATIONS LIMITED
 Director 2003-09-26 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TESLER PORTMAN CAPITAL LIMITED Company Secretary 2006-11-30 CURRENT 2003-09-26 Active
SIMON TESLER PORTMAN FUNDING LIMITED Company Secretary 2006-11-30 CURRENT 2003-09-26 Active
MOSES JUDAH EUROKREDIT MANAGEMENT LIMITED Director 2009-10-16 CURRENT 1992-02-05 Dissolved 2014-07-08
MOSES JUDAH PORTMAN CAPITAL LIMITED Director 2003-10-02 CURRENT 2003-09-26 Active
MOSES JUDAH PORTMAN FUNDING LIMITED Director 2003-10-02 CURRENT 2003-09-26 Active
DANIEL WULWICK 3B INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DANIEL WULWICK SPRINGHILL PROPERTIES (NO. 1) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Liquidation
DANIEL WULWICK CLYDE CARE LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
DANIEL WULWICK BOLT ASSET MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL WULWICK TENDABLE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL WULWICK BAM PARENTCO (2) LIMITED Director 2014-08-14 CURRENT 2014-08-14 In Administration
DANIEL WULWICK BAM PARENTCO LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration
DANIEL WULWICK BAM PROPCO (SPIERS) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (JOHNSTONE) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (NEWARK) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (BURNSIDE) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (MOORPARK) LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration
DANIEL WULWICK SCCL OPERATIONS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DANIEL WULWICK BAM PROPCO (2) LIMITED Director 2013-11-19 CURRENT 2013-11-19 In Administration
DANIEL WULWICK BAM HOLDCO (2) LIMITED Director 2013-11-19 CURRENT 2013-11-19 In Administration
DANIEL WULWICK BAM HOLDCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
DANIEL WULWICK BAM PROPCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
DANIEL WULWICK SCL OPERATIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
DANIEL WULWICK ASHER TRUST LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
DANIEL WULWICK OFFICE INVESTMENTS (WATFORD) LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2013-10-16
DANIEL WULWICK OFFICE INVESTMENTS (BISHOPSGATE) LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-04-13
DANIEL WULWICK PORTFOLIO MANAGEMENT LIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2013-10-10
DANIEL WULWICK PORTMAN CAPITAL LIMITED Director 2005-08-18 CURRENT 2003-09-26 Active
DANIEL WULWICK PORTMAN FUNDING LIMITED Director 2005-08-18 CURRENT 2003-09-26 Active
DANIEL WULWICK TOPSHIRE ESTATES LTD Director 1999-11-02 CURRENT 1999-10-18 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-22AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0126/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-04-08AR0126/09/10 ANNUAL RETURN FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 37-41 Gower Street London WC1E 6HH
2011-03-05DISS40Compulsory strike-off action has been discontinued
2011-02-01GAZ1FIRST GAZETTE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AR0126/09/09 FULL LIST
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-10-31288aNEW SECRETARY APPOINTED
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12288bSECRETARY RESIGNED
2006-10-25363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288aNEW SECRETARY APPOINTED
2006-08-17288bDIRECTOR RESIGNED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: THE COBALT BUILDING 19-20 NOEL STREET LONDON W1F 8GW
2006-01-06288bSECRETARY RESIGNED
2005-11-21363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2004-10-25363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 76 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EH
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-03-17288bSECRETARY RESIGNED
2004-03-17288aNEW SECRETARY APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-1188(2)RAD 02/10/03-02/10/03 £ SI 2@1=2 £ IC 2/4
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-10-17288aNEW SECRETARY APPOINTED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to PORTMAN TRADE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against PORTMAN TRADE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PORTMAN TRADE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of PORTMAN TRADE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTMAN TRADE FINANCE LIMITED
Trademarks
We have not found any records of PORTMAN TRADE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTMAN TRADE FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PORTMAN TRADE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN TRADE FINANCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORTMAN TRADE FINANCE LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTMAN TRADE FINANCE 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 PORTMAN TRADE FINANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1A 2EA