PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED
Overview
| Company Name | PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07240612 |
| 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 PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED?
- (9305) /
Where is PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED located?
| Registered Office Address | 16 Portland Square BS2 8SJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCHANT HOUSE FINANCIAL PLANNING LIMITED | Jan 13, 2011 | Jan 13, 2011 |
| MELUSINE LIMITED | Apr 30, 2010 | Apr 30, 2010 |
What are the latest filings for PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Christopher John Hughes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nigel Farrell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2011
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed melusine LIMITED\certificate issued on 13/01/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Nigel Farrell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Russell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on May 28, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bristol Legal Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher John | Director | Portland Square BS2 8SJ Bristol 19 England | England | British | Financial Adviser | 56218660001 | ||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | 7 Brunswick Square. BS2 8PE Bristol Pembroke House United Kingdom |
| 49942350001 | ||||||||||
| FARRELL, Nigel David | Director | Portland Square BS2 8SJ Bristol 16 | England | British | Solicitor | 149596920001 | ||||||||
| RUSSELL, Thomas Paul | Director | 7 Brunswick Square. BS2 8PE Bristol Pembroke House United Kingdom | England | British | Company Director | 58680480005 |
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