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PORTCULLIS PORTFOLIOS LIMITED

PORTCULLIS PORTFOLIOS LIMITED

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

    • Overview

    Company NamePORTCULLIS PORTFOLIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09449610
    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 PORTCULLIS PORTFOLIOS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PORTCULLIS PORTFOLIOS LIMITED located?

    Registered Office Address
    1 The Square
    Temple Quay
    BS1 6DG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTCULLIS PORTFOLIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PORTCULLIS PORTFOLIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of R C Brown Investment Management Plc as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Termination of appointment of Neil Michael Whelan as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Glenn John Meyer as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Alan Frederick Beaney as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Donna Rachael Thompson as a secretary on Aug 01, 2020

    		1 pagesTM02

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Cessation of Jonathan Thompson as a person with significant control on Dec 03, 2019

    		3 pagesPSC07

    Termination of appointment of Jonathan Thompson as a director on Dec 03, 2019

    		1 pagesTM01

    Registered office address changed from Mere Lodge 5a Pear Tree Drive Stourbridge West Midlands DY8 2LB England to 1 the Square Temple Quay Bristol BS1 6DG on Jan 20, 2020

    		2 pagesAD01

    Current accounting period extended from Feb 29, 2020 to Mar 31, 2020

    		1 pagesAA01

    Notification of R C Brown Investment Management Plc as a person with significant control on Dec 03, 2019

    		2 pagesPSC02

    Appointment of Mr Neil Michael Whelan as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mr Glenn John Meyer as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Oliver Charles Brown as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mr Alan Frederick Beaney as a director on Dec 03, 2019

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PORTCULLIS PORTFOLIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Oliver Charles
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		EnglandBritish266198340001
    THOMPSON, Donna Rachael
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Secretary
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		195165540001
    BEANEY, Alan Frederick
    The Square
    BS1 6DG Bristol
    1
    England
    		Director
    The Square
    BS1 6DG Bristol
    1
    England
    		EnglandBritish26988150002
    MEYER, Glenn John
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		EnglandBritish123740080001
    THOMPSON, Jonathan
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		EnglandBritish119597690002
    WHELAN, Neil Michael
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Director
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		EnglandBritish252731660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTCULLIS PORTFOLIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R C Brown Investment Management Plc
    The Square
    BS1 6DG Bristol
    1
    England
    		Dec 03, 2019
    The Square
    BS1 6DG Bristol
    1
    England
    		Yes
    Legal FormP L C
    Country RegisteredEngland
    Legal AuthorityUk Corporate Law
    Place RegisteredCompanies House, Cardiff
    Registration Number2489639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Thompson
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Apr 06, 2016
    The Square
    Temple Quay
    BS1 6DG Bristol
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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