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Portman Administration Limited

Portman Administration Limited is a dissolved company incorporated on 15 June 2006 with the registered office located in London, Greater London. Portman Administration Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05847453
Private limited company
Age
19 years
Incorporated 15 June 2006
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 27 December 2025
Was due on 27 December 2025 (56 years ago)
Contact
Address
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Andrew David Parsons is a mutual person.
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DV4 Trustee No.1 UK Limited
Andrew David Parsons is a mutual person.
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DV4 Trustee No.2 UK Limited
Andrew David Parsons is a mutual person.
Active
DV4 CRC Traders UK Limited
Andrew David Parsons is a mutual person.
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DV4 Estates UK Limited
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Andrew David Parsons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Inspection Address Changed
9 Years Ago on 29 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Jozef Charles Hendriks Resigned
10 Years Ago on 9 Jun 2015
Mr Andrew David Parsons Appointed
10 Years Ago on 9 Jun 2015
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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
Annual return made up to 15 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
Submitted on 29 Jun 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
Submitted on 29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 23 Jun 2016
Annual return made up to 15 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
Appointment of Mr Andrew David Parsons as a director on 9 June 2015
Submitted on 18 Jun 2015
Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
Submitted on 18 Jun 2015
Repayment History
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