PORTLAND 100 LIMITED
Overview
| Company Name | PORTLAND 100 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11157418 |
| 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 100 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTLAND 100 LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND 100 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PORTLAND 100 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Termination of appointment of Michael William Adams as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||||||
Change of details for Ohf 5 Limited as a person with significant control on Jan 26, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael Derek Craig Toft as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Benjamin Thomas Kidd Davis on Sep 01, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Silas St John Penaliggon as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Appointment of Octopus Company Secretarial Services Limited as a secretary on May 08, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on May 08, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Benjamin Thomas Kidd Davis as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Thomas Beirne as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Andrew Meggitt as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Seagrave Care Group Limited as a person with significant control on May 23, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 6th Floor 33 Holborn London EC1N 2HT on Jan 26, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of PORTLAND 100 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 260300470001 | ||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | Director | 185734380001 | ||||||||
| DAVIS, Benjamin Thomas Kidd | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | New Zealander | Fund Manager | 190832790003 | ||||||||
| TOFT, Michael Derek Craig | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Chartered Surveyor | 50606090007 | ||||||||
| WATERHOUSE, Suzanna Eloise Lauren | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 242513610001 | |||||||||||
| ADAMS, Michael William | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Director | 104962740002 | ||||||||
| MEGGITT, Timothy Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Director | 179083020004 | ||||||||
| PENALIGGON, Benjamin Silas St John | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Director | 121425270002 | ||||||||
| STROWBRIDGE, John Michael Barrie | Director | Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom | England | British | Director | 157860840001 |
Who are the persons with significant control of PORTLAND 100 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohf 5 Limited | Jan 18, 2018 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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