PORTSWOOD ROAD SERVICES LTD.

Overview

Company Name	PORTSWOOD ROAD SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10694398
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTSWOOD ROAD SERVICES LTD.?

Development of building projects (41100) / Construction

Where is PORTSWOOD ROAD SERVICES LTD. located?

Registered Office Address	2 Physic Place SW3 4HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PORTSWOOD ROAD SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PORTSWOOD ROAD SERVICES LTD.?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2019

Application to strike the company off the register

1 pages

DS01

Nov 19, 2018

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

2 pages

Oct 31, 2018

Termination of appointment of Timothy James Carey Lovell as a director on Oct 23, 2018

1 pages

TM01

Apr 09, 2018

Confirmation statement made on Mar 27, 2018 with no updates

3 pages

CS01

Mar 28, 2017

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 28, 2017	Model articles adopted	MODEL ARTICLES
capital	Mar 28, 2017	Statement of capital on Mar 28, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of PORTSWOOD ROAD SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEADBETTER, Giles Edward Physic Place SW3 4HQ London 2 England	Mar 28, 2017		Director	Physic Place SW3 4HQ London 2 England	United Kingdom	British	1974-7	124380210003
MERCER, Julian Howard Physic Place SW3 4HQ London 2 England	Mar 28, 2017		Director	Physic Place SW3 4HQ London 2 England	United Kingdom	British	1956-8	62166560003
PHEYSEY, Paul Charles Hargrave Physic Place SW3 4HQ London 2 England	Mar 28, 2017		Director	Physic Place SW3 4HQ London 2 England	England	British	1962-9	227924410001
LOVELL, Timothy James Carey Physic Place SW3 4HQ London 2 England	Mar 28, 2017	Oct 23, 2018	Director	Physic Place SW3 4HQ London 2 England	England	British	1955-6	227924420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSWOOD ROAD SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Portswood Road Property Ltd.

Mar 28, 2017

Physic Place

Royal Hospital Road

SW3 4HQ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10689104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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