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Brewin Dolphin Portfolio Managers Limited

Brewin Dolphin Portfolio Managers Limited is an active company incorporated on 11 January 2017 with the registered office located in Ilford, Greater London. Brewin Dolphin Portfolio Managers Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10558054
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1014 days
Dated 10 January 2022 (3 years ago)
Next confirmation dated 10 January 2023
Was due on 24 January 2023 (2 years 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1099 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
44 Aberdour Road
Ilford
IG3 9SB
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was 111 Ravensbourne Gardens Ilford IG5 0XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ok4u Limited
Mr Howard Clarke-Melville is a mutual person.
Liquidation
67 And 69 Ditton Court Road Limited
Mr Howard Clarke-Melville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 28 Jul 2022
Jonathan Coulson (PSC) Resigned
3 Years Ago on 27 Jul 2022
Howard Clarke-Melville (PSC) Appointed
3 Years Ago on 27 Jul 2022
Mr Howard Clarke-Melville Appointed
3 Years Ago on 27 Jul 2022
Jonathan Coulson Resigned
3 Years Ago on 27 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Feb 2022
Micro Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Cessation of Jonathan Coulson as a person with significant control on 27 July 2022
Submitted on 24 Aug 2022
Termination of appointment of Jonathan Coulson as a director on 27 July 2022
Submitted on 28 Jul 2022
Appointment of Mr Howard Clarke-Melville as a director on 27 July 2022
Submitted on 28 Jul 2022
Notification of Howard Clarke-Melville as a person with significant control on 27 July 2022
Submitted on 28 Jul 2022
Registered office address changed from 111 Ravensbourne Gardens Ilford IG5 0XG England to 44 Aberdour Road Ilford IG3 9SB on 28 July 2022
Submitted on 28 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 14 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 14 Feb 2022
Repayment History
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