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Portman Holdings UK Limited

Portman Holdings UK Limited is a dissolved company incorporated on 24 January 1978 with the registered office located in Ipswich, Suffolk. Portman Holdings UK Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 24 June 2014 (11 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01349834
Private limited company
Age
47 years
Incorporated 24 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Portman Holdings UK Limited
Contact Update Details
Address
Brooke Lawrance House 80
Civic Drive
Ipswich
Suffolk
IP1 2AN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Sylvain Villeroy De Galhau
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1970
Mr Robert David Howe
Director • Operations Manager • British • Lives in England • Born in Jul 1952
Cedric De Linares
Director • French • Lives in France • Born in Oct 1955
Lindsay Jane Francis
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Institute Of London Underwriters
Mr Robert David Howe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£831K
Increased by £1K (0%)
Turnover
£2K
Increased by £2K (%)
Employees
Unreported
Same as previous period
Total Assets
£64.19M
Increased by £8.97M (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£64.19M
Increased by £8.97M (+16%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Application To Strike Off
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 21 Jan 2014
Own Shares Purchased
11 Years Ago on 3 Dec 2013
Shares Cancelled
11 Years Ago on 27 Nov 2013
Registered Address Changed
12 Years Ago on 23 Jul 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Full Accounts Submitted
12 Years Ago on 10 Apr 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Application to strike the company off the register
Submitted on 3 Mar 2014
Annual return made up to 15 January 2014 with full list of shareholders
Submitted on 21 Jan 2014
Purchase of own shares.
Submitted on 3 Dec 2013
Cancellation of shares. Statement of capital on 27 November 2013
Submitted on 27 Nov 2013
Resolutions
Submitted on 20 Sep 2013
Registered office address changed from , Suffolk House Civic Drive, Ipswich, Suffolk, IP1 2AN on 23 July 2013
Submitted on 23 Jul 2013
Annual return made up to 15 January 2013 with full list of shareholders
Submitted on 11 Apr 2013
Full accounts made up to 31 December 2012
Submitted on 10 Apr 2013
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Repayment History
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