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PORTFOLIO SECRETARIAL SERVICES LLP

PORTFOLIO SECRETARIAL SERVICES LLP

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

    • Overview

    Company NamePORTFOLIO SECRETARIAL SERVICES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC317191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PORTFOLIO SECRETARIAL SERVICES LLP located?

    Registered Office Address
    25 Bruton Lane
    Mayfair
    W1J 6JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTFOLIO SECRETARIAL SERVICES LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PORTFOLIO SECRETARIAL SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JG on May 24, 2010

    		2 pagesLLAD01

    Annual return made up to Jan 16, 2010

    		8 pagesLLAR01

    legacy

    		1 pagesLLP287

    Accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		2 pagesLLP363

    legacy

    		1 pagesLLP288b

    Accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		1 pagesLLP225

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts made up to Jan 31, 2007

    		4 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Incorporation

    		3 pagesNEWINC
    View All Filings

    Who are the officers of PORTFOLIO SECRETARIAL SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Ian
    14 Foxhill
    Bushmead
    LU2 7YR Luton
    		LLP Designated Member
    14 Foxhill
    Bushmead
    LU2 7YR Luton
    		142334660001
    MACCORKINDALE, Peter Duncan
    2 South Barn
    Chrishall Grange, Heydon
    SG8 7NT Royston
    		LLP Designated Member
    2 South Barn
    Chrishall Grange, Heydon
    SG8 7NT Royston
    		141818420001
    FELISBERTO, Paloma
    5055 Dantes View Drive
    Calabasas
    California 91301
    Usa
    		LLP Designated Member
    5055 Dantes View Drive
    Calabasas
    California 91301
    Usa
    		142070370001
    ST JOHN, Thomas
    88 Mellitus Street
    W12 0AS London
    		LLP Designated Member
    88 Mellitus Street
    W12 0AS London
    		United Kingdom141818410001
    View Detailed Information on Officers and People 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