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Portland Engineering Company Limited

Portland Engineering Company Limited is a liquidation company incorporated on 22 August 1963 with the registered office located in London, Greater London. Portland Engineering Company Limited was registered 62 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00771581
Private limited company
Age
62 years
Incorporated 22 August 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 426 days
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Wide Street Portland DT5 2JP
Telephone
01305821273
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1965 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Heat Treatment Company Limited
Ian Strong and Ian Strong are mutual people.
Active
Fortuneswell Management Company Limited
Ian Strong is a mutual person.
Active
Elements Beauty & Aesthetics Limited
Ian Strong is a mutual person.
Active
Stronghold Technologies Limited
Ian Strong is a mutual person.
Active
Tentanda Property Development Ltd
Ian Strong is a mutual person.
Active
Brimsmore Beauty Ltd
Ian Strong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£52.9K
Decreased by £42.3K (-44%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 8 (-24%)
Total Assets
£1.17M
Decreased by £95.06K (-8%)
Total Liabilities
-£852.38K
Increased by £103.92K (+14%)
Net Assets
£314.04K
Decreased by £198.98K (-39%)
Debt Ratio (%)
73%
Increased by 13.74% (+23%)
Latest Activity
Registered Address Changed
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Ian Strong (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Ian Strong Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Ian Strong Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Ian Strong (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Sara Jennifer Strong Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Mar 2025
Resolutions
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Registered office address changed from Wide Street Portland DT5 2JP to 31st Floor 40 Bank Street London E14 5NR on 2 October 2024
Submitted on 2 Oct 2024
Statement of affairs
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Secretary's details changed for Ian Strong on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Ian Strong on 13 September 2023
Submitted on 13 Sep 2023
Change of details for Mr Ian Strong as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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