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Portman Turnbull Limited

Portman Turnbull Limited is a dissolved company incorporated on 17 December 2020 with the registered office located in London, Greater London. Portman Turnbull Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13088006
Private limited company
Age
4 years
Incorporated 17 December 2020
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
18 Upper Mall
London
W6 9TA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Investment Manager • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in May 1971
Mr Harry Jonathan Peveril Turnbull
PSC • British • Lives in UK • Born in May 1971
Calizar Limited
PSC
Cleabarrow Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmore Partners LLP
Mark William Lenherr is a mutual person.
Active
E3 Partners Ltd
Mark William Lenherr is a mutual person.
Active
Homewise Limited
Mark William Lenherr is a mutual person.
Active
Cleabarrow Limited
Harry Jonathan Peveril Turnbull is a mutual person.
Active
Helmore Management Ltd
Mark William Lenherr is a mutual person.
Active
Eureka Holdings Ltd
Mark William Lenherr is a mutual person.
Active
Calizar Limited
Mark William Lenherr is a mutual person.
Active
Cleabarrow Investments Limited
Harry Jonathan Peveril Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.71K
Total Liabilities
-£604
Net Assets
£3.11K
Debt Ratio (%)
16%
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Simon James Blakebrough Resigned
3 Years Ago on 30 Mar 2022
Calizar Limited (PSC) Details Changed
3 Years Ago on 16 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 20 Jun 2021
Cleabarrow Investments Limited (PSC) Appointed
4 Years Ago on 26 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 6 Oct 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 13 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Termination of appointment of Simon James Blakebrough as a director on 30 March 2022
Submitted on 31 Mar 2022
Change of details for Calizar Limited as a person with significant control on 16 March 2022
Submitted on 22 Mar 2022
Notification of Cleabarrow Investments Limited as a person with significant control on 26 January 2021
Submitted on 6 Jul 2021
Confirmation statement made on 6 July 2021 with updates
Submitted on 6 Jul 2021
Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom to 18 Upper Mall London W6 9TA on 20 June 2021
Submitted on 20 Jun 2021
Repayment History
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