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Portland Pensions Limited

Portland Pensions Limited is a dissolved company incorporated on 25 June 1991 with the registered office located in London, Greater London. Portland Pensions Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02623654
Private limited company
Age
34 years
Incorporated 25 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Apr 1990
Director • Company Secretary • British
JLT Benefit Solutions Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£979.88K
Increased by £16.88K (+2%)
Total Liabilities
-£2.93K
Decreased by £67 (-2%)
Net Assets
£976.95K
Increased by £16.95K (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Registered Address Changed
7 Years Ago on 19 Apr 2018
Declaration of Solvency
7 Years Ago on 17 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Apr 2018
Miss Samantha Andrews Details Changed
7 Years Ago on 14 Feb 2018
Miss Samantha Andrews Appointed
8 Years Ago on 1 Sep 2017
Accounting Period Extended
8 Years Ago on 29 Aug 2017
Helen Louise Ashton Resigned
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Charge Satisfied
8 Years Ago on 11 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Liquidators' statement of receipts and payments to 12 September 2019
Submitted on 26 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Liquidators' statement of receipts and payments to 26 March 2019
Submitted on 30 Apr 2019
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 17 Apr 2018
Declaration of solvency
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Director's details changed for Miss Samantha Andrews on 14 February 2018
Submitted on 14 Feb 2018
Statement by Directors
Submitted on 3 Nov 2017
Repayment History
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