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S Portfolio M UK Limited

S Portfolio M UK Limited is a dissolved company incorporated on 10 September 1999 with the registered office located in London, Greater London. S Portfolio M UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 October 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03839455
Private limited company
Age
26 years
Incorporated 10 September 1999
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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1974
Director • Investment Manager • British • Lives in UK • Born in Feb 1965
Director • Banker • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Natwest Trustee And Depositary Services Limited
Jeffrey Conrad Scott is a mutual person.
Active
Rewired.Earth Cic
Jeffrey Conrad Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.05M (-100%)
Turnover
Unreported
Decreased by £11.83M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £12.27M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £12.27M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Oct 2015
Registered Address Changed
11 Years Ago on 30 Sep 2014
Declaration of Solvency
11 Years Ago on 26 Sep 2014
Registered Address Changed
11 Years Ago on 17 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Sep 2014
Mr Jagjit Singh Nazran Details Changed
11 Years Ago on 23 Jul 2014
Robert David Askham Details Changed
11 Years Ago on 23 Jul 2014
Jeffrey Conrad Scott Details Changed
11 Years Ago on 23 Jul 2014
David William Stewart Details Changed
11 Years Ago on 23 Jul 2014
Registered Address Changed
11 Years Ago on 23 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2015
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 September 2014
Submitted on 30 Sep 2014
Declaration of solvency
Submitted on 26 Sep 2014
Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG England to Tavistock House South Tavistock Square London WC1H 9LG on 17 September 2014
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 16 Sep 2014
Resolutions
Submitted on 16 Sep 2014
Certificate of change of name
Submitted on 3 Sep 2014
Director's details changed for David William Stewart on 23 July 2014
Submitted on 7 Aug 2014
Director's details changed for Jeffrey Conrad Scott on 23 July 2014
Submitted on 7 Aug 2014
Repayment History
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