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PORTLAND 2 LIMITED

PORTLAND 2 LIMITED

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

    • Overview

    Company NamePORTLAND 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12109875
    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 PORTLAND 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PORTLAND 2 LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for PORTLAND 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2023

    What are the latest filings for PORTLAND 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Satisfaction of charge 121098750002 in full

    		1 pagesMR04

    Satisfaction of charge 121098750001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Termination of appointment of Saul Jonathan Forman as a director on Dec 02, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Registration of charge 121098750002, created on Aug 16, 2019

    		45 pagesMR01

    Registration of charge 121098750001, created on Aug 16, 2019

    		9 pagesMR01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Saul Jonathan Forman as a director on Aug 09, 2019

    		2 pagesAP01

    Register(s) moved to registered inspection location 17 Portland Place London Greater London W1B 1PU

    		1 pagesAD03

    Register inspection address has been changed to 17 Portland Place London Greater London W1B 1PU

    		1 pagesAD02

    Confirmation statement made on Aug 07, 2019 with updates

    		5 pagesCS01

    Notification of Robin Magid as a person with significant control on Jul 19, 2019

    		2 pagesPSC01

    Termination of appointment of Gavin Lawrence Rabinowitz as a director on Jul 19, 2019

    		1 pagesTM01

    Cessation of Gavin Lawrence Rabinowitz as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Appointment of Mr Robin Magid as a director on Jul 19, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PORTLAND 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGID, Robin
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		South AfricaSouth African208776190002
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		EnglandBritish165272690001
    RABINOWITZ, Gavin Lawrence
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		United KingdomBritish176872040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTLAND 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Magid
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		Jul 19, 2019
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    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.
    Mr Gavin Lawrence Rabinowitz
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		Jul 18, 2019
    Portland Place
    W1B 1PU London
    17
    Greater London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0