PORTFOLIO VERLAG

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTFOLIO VERLAG
    Company StatusActive
    Legal FormOverseas company
    Company Number FC030003
    External Registration Number55902
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PORTFOLIO VERLAG located?

    Registered Office Address
    9-11 Kleine Hochstrasse
    Frankfurt
    60313
    Germany
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTFOLIO VERLAG?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2012
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    PORTFOLIO VERLAG is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Business ActivityPublishing
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryGERMANY
    Place RegisteredDistrict Court Of Frankfurt Am Main
    Company Number55902
    Search in German RegistryDistrict Court Of Frankfurt Am Main

    What are the latest filings for PORTFOLIO VERLAG?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Stephen Charles Boyce on Mar 17, 2021

    3 pagesOSCH03

    Termination of appointment of Heike Dagmar Gudrun Boyce-Schwensow as a director on Mar 17, 2021

    2 pagesOSTM01

    Details changed for an overseas company - Refer to Parent Registryrefer to Parent Registry

    pagesOSCH02

    Details changed for an overseas company - Change in Objects 31/12/99 Null

    4 pagesOSCH02

    Full accounts made up to Nov 30, 2011

    26 pagesAA

    Appointment at registration for BR014997 - person authorised to represent, Boyce Stephen Charles 2 De Barowe Mews Leigh Road London N5 1SB

    pagesOS-PAR

    Appointment at registration for BR014997 - person authorised to accept service, Forstner Armin Flat 19, Graphite Apartments 51 Provost Street London N1 7FD

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    159 pagesOSIN01

    Who are the officers of PORTFOLIO VERLAG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Stephen Charles
    9-12 New Bridge Street
    EC4V 6AL London
    Fleet House
    Director
    9-12 New Bridge Street
    EC4V 6AL London
    Fleet House
    United KingdomBritishNone43339050003
    BOYCE-SCHWENSOW, Heike Dagmar Gudrun
    Leigh Road
    N5 1SB London
    2 De Barowe Mews
    Director
    Leigh Road
    N5 1SB London
    2 De Barowe Mews
    United KingdomGermanNone157203790001

    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