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Portfolio Books Limited

Portfolio Books Limited is a dissolved company incorporated on 27 September 1995 with the registered office located in London, Greater London. Portfolio Books Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 23 February 2018 (7 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03107229
Private limited company
Age
30 years
Incorporated 27 September 1995
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
Address
MILSTED LANGDON LLP
46-48 East Smithfield
London
E1W 1AW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
12
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crimson Group Holdings Limited
David Roger Julian Lester is a mutual person.
Active
Milestone Publishing Limited
David Roger Julian Lester is a mutual person.
Active
Subbetica Olive Oil Company Ltd
David Roger Julian Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£35.31K
Increased by £5.34K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.88K
Increased by £1.37K (+1%)
Total Liabilities
-£13.99K
Decreased by £5.78K (-29%)
Net Assets
£135.89K
Increased by £7.16K (+6%)
Debt Ratio (%)
9%
Decreased by 3.98% (-30%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 23 Feb 2018
Registered Address Changed
10 Years Ago on 15 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Oct 2015
Declaration of Solvency
10 Years Ago on 13 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Sep 2015
Charge Satisfied
10 Years Ago on 22 Sep 2015
Charge Satisfied
10 Years Ago on 22 Sep 2015
Charge Satisfied
10 Years Ago on 22 Sep 2015
Charge Satisfied
10 Years Ago on 22 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2017
Liquidators' statement of receipts and payments to 30 September 2016
Submitted on 10 Nov 2016
Registered office address changed from 19C - 21C Charles Street Bath BA1 1HX to 46-48 East Smithfield London E1W 1AW on 15 October 2015
Submitted on 15 Oct 2015
Declaration of solvency
Submitted on 13 Oct 2015
Appointment of a voluntary liquidator
Submitted on 13 Oct 2015
Resolutions
Submitted on 13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Satisfaction of charge 3 in full
Submitted on 22 Sep 2015
Repayment History
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