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Portavia Investments Limited

Portavia Investments Limited is a dissolved company incorporated on 12 March 2009 with the registered office located in Birmingham, West Midlands. Portavia Investments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 February 2024 (1 year 9 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06845255
Private limited company
Age
16 years
Incorporated 12 March 2009
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
KROLL ADVISORY LTD
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU
Telephone
01419522221
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Nottingham • Born in Jul 1956
Director • British • Lives in UK • Born in Jul 1963
Mr Andrew Craig Butcher
PSC • British • Lives in UK • Born in Jul 1963
Mr Steven Richard Cuthbert
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Saxondale Properties Limited
Andrew Craig Butcher and are mutual people.
Active
Longcliffe Properties Limited
Steven Richard Cuthbert is a mutual person.
Active
A C Butcher & Co Limited
Andrew Craig Butcher is a mutual person.
Active
Heland Properties Limited
Andrew Craig Butcher is a mutual person.
Active
Spooner Property Limited
Steven Richard Cuthbert is a mutual person.
Active
Jil Developments Limited
Steven Richard Cuthbert is a mutual person.
Active
Ata Properties Limited
Andrew Craig Butcher is a mutual person.
Active
Blue Sky Properties Investments Limited
Andrew Craig Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£267.21K
Decreased by £15.39K (-5%)
Total Liabilities
-£15.75K
Decreased by £95.82K (-86%)
Net Assets
£251.46K
Increased by £80.42K (+47%)
Debt Ratio (%)
6%
Decreased by 33.58% (-85%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 8 Feb 2024
Registered Address Changed
3 Years Ago on 11 Jan 2022
Mr Steven Richard Cuthbert (PSC) Details Changed
6 Years Ago on 25 Sep 2019
Mr Steven Richard Cuthbert Details Changed
6 Years Ago on 25 Sep 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Aug 2019
Declaration of Solvency
6 Years Ago on 2 Aug 2019
Registered Address Changed
6 Years Ago on 26 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 16 July 2022
Submitted on 12 Sep 2022
Registered office address changed from Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022
Submitted on 11 Jan 2022
Liquidators' statement of receipts and payments to 16 July 2021
Submitted on 16 Sep 2021
Director's details changed for Mr Steven Richard Cuthbert on 25 September 2019
Submitted on 27 Jan 2020
Change of details for Mr Steven Richard Cuthbert as a person with significant control on 25 September 2019
Submitted on 27 Jan 2020
Satisfaction of charge 1 in full
Submitted on 20 Aug 2019
Satisfaction of charge 2 in full
Submitted on 20 Aug 2019
Satisfaction of charge 068452550003 in full
Submitted on 20 Aug 2019
Repayment History
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