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Portland PMS Limited
Portland PMS Limited is a dissolved company incorporated on 22 January 1993 with the registered office located in London, Greater London. Portland PMS Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 June 2018
(7 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02782388
Private limited company
Age
32 years
Incorporated
22 January 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Portland PMS Limited
Contact
Update Details
Address
7th Floor, Berkshire House 168 - 173 High Holborn
High Holborn
London
WC1V 7AA
England
Same address for the past
8 years
Companies in WC1V 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Warwick Syphers
Director • Commercial Director • Australian • Lives in United States • Born in Mar 1952
Mr Gerald Sutton
Director • Chief Executive • Australian • Lives in United States • Born in Jun 1952
Mr Daniel Charles Mark
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Dubsat Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
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
£63.67K
Decreased by £195 (-0%)
Total Liabilities
£0
Decreased by £229 (-100%)
Net Assets
£63.67K
Increased by £34 (0%)
Debt Ratio (%)
0%
Decreased by 0.36% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 22 Mar 2018
Confirmation Submitted
8 Years Ago on 19 Oct 2017
Small Accounts Submitted
8 Years Ago on 10 Apr 2017
Grahame Edgar Mapp Resigned
9 Years Ago on 1 Nov 2016
Christopher James Mapp Resigned
9 Years Ago on 1 Nov 2016
Mr Gerald Sutton Appointed
9 Years Ago on 1 Nov 2016
Christopher Mapp (PSC) Resigned
9 Years Ago on 31 Oct 2016
Dubsat Limited (PSC) Appointed
9 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 22 Mar 2018
Confirmation statement made on 19 August 2017 with updates
Submitted on 19 Oct 2017
Cessation of Christopher Mapp as a person with significant control on 31 October 2016
Submitted on 19 Oct 2017
Notification of Dubsat Limited as a person with significant control on 31 October 2016
Submitted on 18 Oct 2017
Accounts for a small company made up to 30 June 2016
Submitted on 10 Apr 2017
Statement by Directors
Submitted on 30 Jan 2017
Statement of capital on 30 January 2017
Submitted on 30 Jan 2017
Solvency Statement dated 30/01/17
Submitted on 30 Jan 2017
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Repayment History
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See All Charges & CCJs