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Portland 3 Limited

Portland 3 Limited is a dissolved company incorporated on 23 July 2019 with the registered office located in Borehamwood, Hertfordshire. Portland 3 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 September 2024 (1 year ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12117639
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 18 Aug 2023 (2 years ago)
Previous address was 17 Portland Place London Greater London W1B 1PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1975
PSC • Director • South African • Lives in England • Born in Jul 1987
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1975
Mr Crispin James De Grave Gandy
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Argo Real Estate Management Limited
Mr Saul Jonathan Forman and Crispin James De Grave Gandy are mutual people.
Active
Ironmonger 66 Limited
Anton Friedlander is a mutual person.
Active
Pakenham Investments Limited
Mr Saul Jonathan Forman is a mutual person.
Active
Argo Real Estate Limited
Mr Saul Jonathan Forman is a mutual person.
Active
GMD Asset Management Limited
Mr Saul Jonathan Forman is a mutual person.
Active
Ilford High Road Limited
Crispin James De Grave Gandy is a mutual person.
Active
Northhill Little London Limited
Anton Friedlander is a mutual person.
Active
Baltic Investment Holdings Limited
Crispin James De Grave Gandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£342.15K
Increased by £337.05K (+6609%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£508.15K
Decreased by £570.51K (-53%)
Total Liabilities
-£130.25K
Decreased by £904.62K (-87%)
Net Assets
£377.89K
Increased by £334.11K (+763%)
Debt Ratio (%)
26%
Decreased by 70.31% (-73%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 21 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Mr Anton Friedlander (PSC) Details Changed
3 Years Ago on 4 Jun 2022
Mr Anton Friedlander Details Changed
3 Years Ago on 4 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Declaration of solvency
Submitted on 30 Oct 2023
Resolutions
Submitted on 18 Aug 2023
Registered office address changed from 17 Portland Place London Greater London W1B 1PU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 August 2022 with updates
Submitted on 15 Aug 2022
Director's details changed for Mr Anton Friedlander on 4 June 2022
Submitted on 15 Aug 2022
Repayment History
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