PORTMAN ADMINISTRATION 1 LIMITED
Overview
| Company Name | PORTMAN ADMINISTRATION 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04605025 |
| 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 PORTMAN ADMINISTRATION 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTMAN ADMINISTRATION 1 LIMITED located?
| Registered Office Address | 6th Floor Lansdowne House Berkeley Square W1J 6ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN ADMINISTRATION 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for PORTMAN ADMINISTRATION 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Portman Administration Limited as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jozef Charles Hendriks as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Parsons as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PORTMAN ADMINISTRATION 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Andrew David | Director | 4 Burnaby Street Hamilton Hm11 Thistle House Bermuda | Bermuda | Bermudian | 198605480001 | |||||||||
| JONES, Gary Stanley | Secretary | 12 Ashwick Close CR3 6BY Caterham Surrey | British | 885400004 | ||||||||||
| DELANCEY GROUP LIMITED | Secretary | 40 Portman Square W1H 0AA London | 86968480002 | |||||||||||
| PORTMAN ADMINISTRATION LIMITED | Secretary | 6th Floor Lansdowne House Berkeley Square W1J 6ER London C/O Delancey |
| 119199920001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| HENDRIKS, Jozef Charles | Director | 4 Burnaby Street HM11 Hamilton Thistle House Bermuda | Bermuda | Swiss | 148837640001 | |||||||||
| WAGMAN, Colin Barry | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | United Kingdom | British | 39329840001 | |||||||||
| ABC RITE LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London |
| 94960000003 | ||||||||||
| DELANCEY ESTATES LIMITED | Director | 40 Portman Square W1H 0AA London | 86968450002 | |||||||||||
| DELANCEY GROUP LIMITED | Director | 40 Portman Square W1H 0AA London | 86968480002 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for PORTMAN ADMINISTRATION 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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