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Portman Administration 3 Limited

Portman Administration 3 Limited is a dissolved company incorporated on 14 January 2004 with the registered office located in London, Greater London. Portman Administration 3 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05014935
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Charted Accountant • British • Lives in UK • Born in May 1946
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Colin Barry Wagman is a mutual person.
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DV4 Properties Castlepoint No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
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Portsmouth General Partner Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Administration UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.1 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 CRC Traders UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Estates UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 27 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 16 Jun 2015
Mr Andrew David Parsons Appointed
10 Years Ago on 9 Jun 2015
Jozef Charles Hendriks Resigned
10 Years Ago on 9 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 18 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 27 Jan 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 23 Jun 2016
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 11 Feb 2016
Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
Submitted on 18 Jun 2015
Appointment of Mr Andrew David Parsons as a director on 9 June 2015
Submitted on 18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 16 Jun 2015
Annual return made up to 14 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Accounts for a dormant company made up to 30 September 2013
Submitted on 18 Jun 2014
Repayment History
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