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Portus Consulting (Leamington) Limited
Portus Consulting (Leamington) Limited is a dissolved company incorporated on 8 August 2003 with the registered office located in . Portus Consulting (Leamington) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04860908
Private limited company
Age
22 years
Incorporated
8 August 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Portus Consulting (Leamington) Limited
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
England
Same address for the past
7 years
Companies in
Telephone
01926331380
Email
Unreported
Website
Portusconsulting.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander Michael Vickers
Director • British • Lives in UK • Born in Jan 1983
Alistair Patrick Boyd
Director • Accountant • British • Lives in UK • Born in Feb 1979
Cosec 2000 Limited
Secretary
Portus Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Insurance Brokers Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Bacon & Woodrow Partnerships Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon Global Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Overseas Holdings Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon ANZ Holdings Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Assessment (UK) Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Beaubien UK Finance Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon Finance UK 1 Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period
31 Aug
⟶
31 Aug 2018
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
£53.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Alexander Michael Vickers Appointed
6 Years Ago on 21 Jun 2019
Mr Alistair Patrick Boyd Appointed
6 Years Ago on 21 Jun 2019
David Charles Battle Resigned
6 Years Ago on 21 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 28 May 2019
Christopher Lee Asher Resigned
6 Years Ago on 21 Sep 2018
Aon Consulting (Warwick) Limited (PSC) Details Changed
7 Years Ago on 17 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 20 Dec 2019
Termination of appointment of David Charles Battle as a director on 21 June 2019
Submitted on 21 Aug 2019
Appointment of Mr Alistair Patrick Boyd as a director on 21 June 2019
Submitted on 21 Aug 2019
Appointment of Alexander Michael Vickers as a director on 21 June 2019
Submitted on 21 Aug 2019
Confirmation statement made on 8 August 2019 with updates
Submitted on 13 Aug 2019
Statement by Directors
Submitted on 4 Jul 2019
Statement of capital on 4 July 2019
Submitted on 4 Jul 2019
Solvency Statement dated 20/06/19
Submitted on 4 Jul 2019
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Repayment History
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