PORTFOLION LTD

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

    Company NamePORTFOLION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12680067
    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 PORTFOLION LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PORTFOLION LTD located?

    Registered Office Address
    52 Princess Park Manor
    Royal Drive
    N11 3FN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTFOLION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PORTFOLION LTD?

    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

    2 pagesDS01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Change of details for Mr James Langran as a person with significant control on Jun 09, 2022

    2 pagesPSC04

    Director's details changed for Mr James Langran on Jun 09, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Wagawatte Appuhamilage Suriya Amarasinghe on Jun 18, 2021

    2 pagesCH01

    Director's details changed for Mr Wagawatte Appuhamilage Suriya Amarasinghe on Jun 18, 2021

    2 pagesCH01

    Director's details changed for Mr James Langran on Jun 18, 2021

    2 pagesCH01

    Registered office address changed from 52 Princess Park Manor Royal Drive London London N11 3FN England to 52 Princess Park Manor Royal Drive London N11 3FN on Jun 18, 2021

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 Princess Park Manor Royal Drive London N11 3FN on Jun 18, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2020

    Statement of capital on Jun 18, 2020

    • Capital: GBP 70
    SH01

    Who are the officers of PORTFOLION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMARASINGHE, Wagawatte Appuhamilage Suriya
    Hawkshead Road
    EN6 1LF Potters Bar
    16
    England
    Director
    Hawkshead Road
    EN6 1LF Potters Bar
    16
    England
    United KingdomBritish268697780001
    LANGRAN, James
    Royal Drive
    52
    N11 3FN London
    52 Princess Park Manor
    United Kingdom
    Director
    Royal Drive
    52
    N11 3FN London
    52 Princess Park Manor
    United Kingdom
    United KingdomBritish121895860005

    Who are the persons with significant control of PORTFOLION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Langran
    Princess Park Manor
    N11 3FN London
    52
    London
    England
    Jun 18, 2020
    Princess Park Manor
    N11 3FN London
    52
    London
    England
    No
    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.

    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