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Record Portfolio Management Limited

Record Portfolio Management Limited is a dormant company incorporated on 6 October 1987 with the registered office located in Windsor, Berkshire. Record Portfolio Management Limited was registered 37 years ago.
Status
Dormant
Dormant since 11 years ago
Active proposal to strike off
Company No
02174296
Private limited company
Age
37 years
Incorporated 6 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Morgan House, Madeira Walk
Windsor
Berkshire
SL4 1EP
Same address for the past 19 years
Telephone
01753852222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1971
Director • Finance Director • British • Lives in England • Born in Jun 1968
Record Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Record Group Services Limited
Steven Peter Cullen and Kevin John Ayles are mutual people.
Active
Record Plc
Steven Peter Cullen and Kevin John Ayles are mutual people.
Active
Record Currency Management Limited
Steven Peter Cullen is a mutual person.
Active
Record Fund Management Limited
Steven Peter Cullen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£9.59K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.59K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Steven Peter Cullen Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Kevin John Ayles Appointed
1 Year 1 Month Ago on 24 Jul 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Neil Peter Record Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 29 July 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Steven Peter Cullen as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Kevin John Ayles as a director on 24 July 2024
Submitted on 24 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Neil Peter Record as a director on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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