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UK Portfolio Management Limited

UK Portfolio Management Limited is a dissolved company incorporated on 30 December 1974 with the registered office located in Bracknell, Berkshire. UK Portfolio Management Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01195031
Private limited company
Age
50 years
Incorporated 30 December 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Observatory
Western Road
Bracknell
RG12 1TL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in May 1964
Tilney Group Limited
PSC
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Mutual Companies
Evelyn Partners Financial Planning Limited
Andrew Martin Baddeley is a mutual person.
Active
Young Enterprise
Andrew Martin Baddeley is a mutual person.
Active
Tilney Discretionary Portfolio Management Limited
Andrew Martin Baddeley is a mutual person.
Active
Evelyn Partners Investment Services Limited
Andrew Martin Baddeley is a mutual person.
Active
Evelyn Partners Nominees Limited
Andrew Martin Baddeley is a mutual person.
Active
Tutman Fund Solutions Limited
Andrew Martin Baddeley is a mutual person.
Active
Hillcrest Residents Association Limited
Andrew Martin Baddeley is a mutual person.
Active
Evelyn Partners Securities
Andrew Martin Baddeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Same as previous period
Total Liabilities
-£137.43K
Same as previous period
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 29 Sep 2021
Mr Gavin Raymond White Appointed
4 Years Ago on 1 Sep 2021
Deborah Ann Saunders Resigned
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
Christopher Woodhouse Resigned
4 Years Ago on 18 Dec 2020
Nicola Claire Mitford-Slade Resigned
4 Years Ago on 18 Dec 2020
Tilney Smith & Williamson Limited (PSC) Details Changed
5 Years Ago on 1 Sep 2020
Towry Nominees Limited (PSC) Details Changed
6 Years Ago on 27 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 29 Sep 2021
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
Submitted on 9 Sep 2021
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
Submitted on 9 Sep 2021
Resolutions
Submitted on 7 Sep 2021
Solvency Statement dated 03/09/21
Submitted on 7 Sep 2021
Statement by Directors
Submitted on 7 Sep 2021
Statement of capital on 7 September 2021
Submitted on 7 Sep 2021
Change of details for Tilney Smith & Williamson Limited as a person with significant control on 1 September 2020
Submitted on 18 May 2021
Repayment History
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