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PROPERTY INVESTMENT PORTFOLIO LIMITED

PROPERTY INVESTMENT PORTFOLIO LIMITED

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

    • Overview

    Company NamePROPERTY INVESTMENT PORTFOLIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09579609
    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 PROPERTY INVESTMENT PORTFOLIO LIMITED?

    • Development of building projects (41100) / Construction

    Where is PROPERTY INVESTMENT PORTFOLIO LIMITED located?

    Registered Office Address
    Paunceford Court
    Munsley
    HR8 2SH Ledbury
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY INVESTMENT PORTFOLIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PROPERTY INVESTMENT PORTFOLIO 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

    		3 pagesDS01

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea Enterprise Park Swansea City & County of Swansea SA6 8JG Wales to Paunceford Court Munsley Ledbury Herefordshire HR8 2SH on Mar 06, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Bay House Phoenix Way Swansea West Glamorgan SA7 9YT United Kingdom to County House Plasmarl Industrial Estate, Beaufort Road Swansea Enterprise Park Swansea City & County of Swansea SA6 8JG on Jun 10, 2016

    		1 pagesAD01

    Director's details changed for Mr Christopher Paul Towers on May 07, 2016

    		2 pagesCH01

    Director's details changed for Mr John Gwynn Hinds on May 07, 2016

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01
    incorporationMay 07, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROPERTY INVESTMENT PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, John Gwyn
    Munsley
    HR8 2SH Ledbury
    Paunceford Court
    Herefordshire
    England
    		Director
    Munsley
    HR8 2SH Ledbury
    Paunceford Court
    Herefordshire
    England
    		United KingdomBritishChartered Accountant31237410005
    TOWERS, Christopher Paul
    Munsley
    HR8 2SH Ledbury
    Paunceford Court
    Herefordshire
    England
    		Director
    Munsley
    HR8 2SH Ledbury
    Paunceford Court
    Herefordshire
    England
    		United KingdomBritishDirector6492900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY INVESTMENT PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Towers
    Munsley
    HR8 2SH Ledbury
    Paunceford Court
    Herefordshire
    England
    		Jun 30, 2016
    Munsley
    HR8 2SH Ledbury
    Paunceford Court
    Herefordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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