TREASURYPORTAL LIMITED

TREASURYPORTAL LIMITED

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

    Company NameTREASURYPORTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TREASURYPORTAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TREASURYPORTAL LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TREASURYPORTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBALSKILL LIMITEDSep 06, 2000Sep 06, 2000

    What are the latest accounts for TREASURYPORTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TREASURYPORTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on Jan 15, 2019

    1 pagesAD01

    Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on Jan 14, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on Aug 30, 2018

    1 pagesAD01

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of TREASURYPORTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTER, Mandy
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    EnglandBritish177638750001
    BELL, Robert
    Willoughby
    Fenns Lane West End
    GU24 9QF Woking
    Surrey
    Secretary
    Willoughby
    Fenns Lane West End
    GU24 9QF Woking
    Surrey
    British105791560001
    PALMER, Charles Francis Clayton
    10 Ferry Road
    Barnes
    SW13 9RX London
    Secretary
    10 Ferry Road
    Barnes
    SW13 9RX London
    British32207620001
    PESSA, Perttu
    160 Queen Victoria Street
    EC4V 4BF London
    Secretary
    160 Queen Victoria Street
    EC4V 4BF London
    Finnish119290250002
    PRESTON, Robert Montgomery
    39 Rusholme Road
    SW15 3LF London
    Secretary
    39 Rusholme Road
    SW15 3LF London
    British80455200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADELEKE, Ademuyiwa Adisa Michael Lucas
    22 Falkland Park Avenue
    SE25 6SH South Norwood
    London
    Director
    22 Falkland Park Avenue
    SE25 6SH South Norwood
    London
    EnglandBritish81007710001
    FITZPATRICK, Michele
    17 Ludlow Avenue
    LU1 3RW Luton
    Bedfordshire
    Director
    17 Ludlow Avenue
    LU1 3RW Luton
    Bedfordshire
    United KingdomBritish165914080001
    GRANT, Kevin
    59 Geffers Ride
    SL5 7JZ Ascot
    Berkshire
    Director
    59 Geffers Ride
    SL5 7JZ Ascot
    Berkshire
    EnglandBritish73578660002
    GREHAN, Keith William
    Floor
    30 St Mary Axe
    EC3A 8EP London
    26th
    England
    Director
    Floor
    30 St Mary Axe
    EC3A 8EP London
    26th
    England
    United KingdomIrish161598880001
    JAEGER, Karl
    22 Bridgewater Drive
    Princetown Junction
    Nj 08550
    Usa
    Director
    22 Bridgewater Drive
    Princetown Junction
    Nj 08550
    Usa
    UsaAmerican118602260001
    JOENSEN, Helgi
    29 Brackley Queens Road
    KT13 0BL Weybridge
    Surrey
    Director
    29 Brackley Queens Road
    KT13 0BL Weybridge
    Surrey
    United KingdomBritish81007930001
    MANDELBAUM, Joel Ira
    220 Oak Ridge Avenue
    Summit
    Nj 07901
    Usa
    Director
    220 Oak Ridge Avenue
    Summit
    Nj 07901
    Usa
    United StatesAmerican151663210001
    MCDONALD, Colin
    54 Bullfinch Lane
    Riverhead
    TN13 2EB Sevenoaks
    Kent
    Director
    54 Bullfinch Lane
    Riverhead
    TN13 2EB Sevenoaks
    Kent
    British37820890001
    PALMER, Charles Francis Clayton
    10 Ferry Road
    Barnes
    SW13 9RX London
    Director
    10 Ferry Road
    Barnes
    SW13 9RX London
    British32207620001
    WHEELER, Paul Michael
    Squirrel Lodge
    Pinewoods Road Longworth
    OX13 5HH Abingdon
    Oxfordshire
    Director
    Squirrel Lodge
    Pinewoods Road Longworth
    OX13 5HH Abingdon
    Oxfordshire
    United KingdomBritish76692640002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TREASURYPORTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ion Investment Group Limited
    4th Floor
    Dublin
    Minerva House
    Ireland
    Apr 06, 2016
    4th Floor
    Dublin
    Minerva House
    Ireland
    No
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredIreland
    Registration Number496108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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