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Portland Place S.I. Limited

Portland Place S.I. Limited is a dissolved company incorporated on 12 September 1994 with the registered office located in Edinburgh, City of Edinburgh. Portland Place S.I. Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 7 March 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
SC153017
Private limited company
Scottish Company
Age
31 years
Incorporated 12 September 1994
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
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Director Of Funds Admin • British • Lives in UK • Born in Jul 1974
Director • Private Equity • German • Lives in Germany • Born in Apr 1972
Director • General Counsel • Australian • Lives in Guernsey • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Partners UK Ltd
Ralf Gruss and Stephen John Kempen are mutual people.
Active
Apax Partners Holdings Ltd
Ralf Gruss and Stephen John Kempen are mutual people.
Active
Apax Partners Worldwide Holdings Ltd
Ralf Gruss and Stephen John Kempen are mutual people.
Active
Apax Partners Us Holdings Ltd
Ralf Gruss and Stephen John Kempen are mutual people.
Active
The Apax Foundation
Mr Simon Bernard Cresswell is a mutual person.
Active
Apax Partners Fund Services Ltd
Stephen John Kempen is a mutual person.
Active
Apax Partners LLP
Ralf Gruss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £79.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238
Decreased by £79.33K (-100%)
Total Liabilities
-£462
Decreased by £79.1K (-99%)
Net Assets
-£224
Decreased by £224 (%)
Debt Ratio (%)
194%
Increased by 94.12% (+94%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 15 Nov 2013
Application To Strike Off
11 Years Ago on 31 Oct 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Full Accounts Submitted
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Stephen John Kempen Details Changed
13 Years Ago on 3 Aug 2012
Full Accounts Submitted
13 Years Ago on 2 Aug 2012
Ralf Gruss Appointed
13 Years Ago on 27 Jul 2012
Simon Bernard Cresswell Appointed
13 Years Ago on 27 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2013
Application to strike the company off the register
Submitted on 31 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Submitted on 20 Sep 2013
Full accounts made up to 31 March 2013
Submitted on 29 Jul 2013
Annual return made up to 12 September 2012 with full list of shareholders
Submitted on 3 Oct 2012
Director's details changed for Stephen John Kempen on 3 August 2012
Submitted on 3 Aug 2012
Full accounts made up to 31 March 2012
Submitted on 2 Aug 2012
Appointment of Simon Bernard Cresswell as a director
Submitted on 27 Jul 2012
Appointment of Ralf Gruss as a director
Submitted on 27 Jul 2012
Repayment History
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