PORTFOLIO INTERNATIONAL LIMITED
Overview
| Company Name | PORTFOLIO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01884330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTFOLIO INTERNATIONAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PORTFOLIO INTERNATIONAL LIMITED located?
| Registered Office Address | Basildon House 7-11 Moorgate EC2R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTFOLIO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTFOLIO RECRUITMENT LIMITED | Apr 19, 1990 | Apr 19, 1990 |
| ACSIS SERVICES LIMITED | Feb 20, 1989 | Feb 20, 1989 |
| PORTFOLIO INTERNATIONAL LIMITED | Jul 19, 1985 | Jul 19, 1985 |
| GILTSALE LIMITED | Feb 08, 1985 | Feb 08, 1985 |
What are the latest accounts for PORTFOLIO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTFOLIO INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
What are the latest filings for PORTFOLIO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on Aug 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Donald Moss as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ian Donald Moss as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Laurence Krafchik as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||
Appointment of Mr Laurence Krafchik as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PORTFOLIO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAFCHIK, Laurence | Secretary | 7-11 Moorgate EC2R 6AF London Basildon House England | 300721660001 | |||||||
| KRAFCHIK, Laurence | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | England | British | 285526770001 | |||||
| ROBINSON, Francesca Mary | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | United Kingdom | British | 47857260003 | |||||
| CHRISTENSEN, Christina Skovlund | Secretary | 138 Mortimer Road NW10 5SN London | British | 51603580001 | ||||||
| CUDLIPP, Nigel Hugh | Secretary | 20 Frere Street SW11 2JA London | British | 45305480002 | ||||||
| HEAYBERD, Christopher Incledon | Secretary | 23 Barnfield Wood Road BR3 6SR Beckenham Kent | British | 5948980002 | ||||||
| HEAYBERD, Christopher Incledon | Secretary | 23 Barnfield Wood Road BR3 6SR Beckenham Kent | British | 5948980002 | ||||||
| JAMES, Simon | Secretary | 103 Bissley Drive SL6 3UY Maidenhead Berkshire | British | 28168760001 | ||||||
| MOSS, Ian Donald | Secretary | Queen Street EC4R 1EB London 62 England | 146121320001 | |||||||
| RUST, Samantha | Secretary | Larkspur 16 Rocks Close East Malling ME19 6AE West Malling Kent | British | 59173930002 | ||||||
| WEBSTER, Paul Robert | Secretary | 21 Sherwood Drive RH16 1EW Haywards Heath West Sussex | British | 32590830005 | ||||||
| COUBROUGH, David Charles | Director | Riverstone House 2 Westfield Road MK43 7SU Oakley Bedfordshire | United Kingdom | British | 5046120003 | |||||
| FENTON, Peter Anthony | Director | Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire | England | British | 30216720002 | |||||
| FRENCH, Miranda Kay | Director | 6 Oaks Way Carshalton Beeches SM5 4NQ Carshalton Surrey | Surrey | British | 148306670001 | |||||
| HEARN, Peter John | Director | 94 Cinnabar Wharf 28 Wapping High Street E1 London | England | British | 37580870008 | |||||
| HEAYBERD, Christopher Incledon | Director | 23 Barnfield Wood Road BR3 6SR Beckenham Kent | United Kingdom | British | 5948980002 | |||||
| HEAYBERD, Christopher Incledon | Director | 23 Barnfield Wood Road BR3 6SR Beckenham Kent | United Kingdom | British | 5948980002 | |||||
| JAMES, Simon | Director | 103 Bissley Drive SL6 3UY Maidenhead Berkshire | British | 28168760001 | ||||||
| MACDONALD, Robert John Garvin | Director | Donhead House Donhead St Andrew SP7 9EB Shaftesbury Wilts | United Kingdom | British | 12756040001 | |||||
| MOSS, Ian Donald | Director | Queen Street EC4R 1EB London 62 England | United Kingdom | British | 22853680002 | |||||
| REYNOLDS, Lesley | Director | 43 Quarrendon Road SW6 3BT London | British | 31492820001 | ||||||
| SHEERAN, Nick John | Director | 28 Essex Street London WC2R 3AT | United Kingdom | British | 165089980001 | |||||
| WASEF, Joseph | Director | 88 Chichester Road CR0 5NB Croydon Surrey | United Kingdom | British | 20901140001 |
Who are the persons with significant control of PORTFOLIO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psd Group Limited | Apr 06, 2016 | Queen Street EC4R 1EB London 62 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0