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Portfolio Member Services Limited

Portfolio Member Services Limited is a dissolved company incorporated on 4 May 1999 with the registered office located in Wokingham, Berkshire. Portfolio Member Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03764457
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£3.86M
Same as previous period
Total Liabilities
-£21K
Same as previous period
Net Assets
£3.84M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 22 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 May 2017
Declaration of Solvency
8 Years Ago on 18 May 2017
Aviva Company Secretarial Services Limited Appointed
8 Years Ago on 17 Mar 2017
Friends Life Secretarial Services Limited Resigned
8 Years Ago on 17 Mar 2017
Full Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Auditor Resigned
9 Years Ago on 16 Feb 2016
Inspection Address Changed
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
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Documents
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 22 May 2017
Submitted on 22 May 2017
Declaration of solvency
Submitted on 18 May 2017
Appointment of a voluntary liquidator
Submitted on 18 May 2017
Resolutions
Submitted on 18 May 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
Submitted on 21 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
Submitted on 20 Mar 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
Auditor's resignation
Submitted on 16 Feb 2016
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 19 Aug 2015
Repayment History
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