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Portman Rose Limited

Portman Rose Limited is a liquidation company incorporated on 4 July 2012 with the registered office located in Uxbridge, Greater London. Portman Rose Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08130351
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2024 (1 year 4 months ago)
Next confirmation dated 29 June 2025
Was due on 13 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 166 College Road Harrow Middlesex HA1 1RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1966
Mr Darren Linwood Lee
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GZL Trading Limited
Michelle Carmen Lee is a mutual person.
Active
Gozs Trading Limited
Darren Linwood Lee is a mutual person.
Active
DLL Trading Limited
Darren Linwood Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £61 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£262.33K
Decreased by £5.92K (-2%)
Total Liabilities
£0
Decreased by £1.46K (-100%)
Net Assets
£262.33K
Decreased by £4.46K (-2%)
Debt Ratio (%)
0%
Decreased by 0.55% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Jun 2025
Declaration of Solvency
5 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Jun 2025
Mrs Michelle Carmen Lee Appointed
5 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Accounting Period Extended
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Declaration of solvency
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 3 June 2025
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 3 Jun 2025
Appointment of Mrs Michelle Carmen Lee as a director on 27 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 May 2025
Previous accounting period extended from 30 September 2024 to 30 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Repayment History
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