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PORTSMOUTH INVESTMENTS LTD

PORTSMOUTH INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePORTSMOUTH INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03177089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PORTSMOUTH INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PORTSMOUTH INVESTMENTS LTD located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTSMOUTH INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SELLAR PROPERTIES (LONDON 3) LIMITEDJun 06, 1996Jun 06, 1996
    FLEETAIM LIMITEDMar 25, 1996Mar 25, 1996

    What are the latest accounts for PORTSMOUTH INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for PORTSMOUTH INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2022

    What are the latest filings for PORTSMOUTH INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2022

    		LRESSP

    Liquidators' statement of receipts and payments to Apr 18, 2024

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 18, 2023

    		10 pagesLIQ03

    Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 28, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Cessation of James Maxwell Sellar as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Cessation of Caroline Sarah Jane Sellar as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Cessation of Elizabeth Sellar as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Notification of Sellar Holdings Limited as a person with significant control on Jul 09, 2021

    		2 pagesPSC02

    Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of James Maxwell Sellar as a director on Feb 02, 2022

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Appointment of Mr Martin Andrew Rivers as a director on Apr 27, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Caroline Sarah Jane Sellar as a director on Feb 08, 2021

    		1 pagesTM01

    Second filing of Confirmation Statement dated Mar 25, 2019

    		3 pagesRP04CS01

    Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on Oct 11, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of PORTSMOUTH INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIVERS, Martin Andrew
    Guildford Road
    RH12 3JJ Bucks Green
    Oakwood House
    United Kingdom
    		Director
    Guildford Road
    RH12 3JJ Bucks Green
    Oakwood House
    United Kingdom
    		United KingdomBritish42366670001
    CORNER, Stephen
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		260057110001
    NOEL, Sharon
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		203346240001
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    		Secretary
    Park Street
    Mayfair
    W1K 6NX London
    110
    		British11364330002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    SELLAR, Caroline Sarah Jane
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Director
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		EnglandBritish73068660012
    SELLAR, Irvine Gerald
    103 Park Street
    W1K 7JN London
    		Director
    103 Park Street
    W1K 7JN London
    		United KingdomBritish44401950002
    SELLAR, James Maxwell
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Director
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		United KingdomBritish89469640003
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    		Director
    Park Street
    Mayfair
    W1K 6NX London
    110
    		United KingdomBritish11364330002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTSMOUTH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Jul 09, 2021
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13365058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elizabeth Sellar
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Apr 06, 2016
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Caroline Sarah Jane Sellar
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Apr 06, 2016
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Maxwell Sellar
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Apr 06, 2016
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PORTSMOUTH INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2022Commencement of winding up
    Sep 12, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Suite 2 2nd Floor Phoenix House 32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2 2nd Floor Phoenix House 32 West Street
    BN1 2RT Brighton
    David Frederick Shambrook
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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