Dissolved 2015-06-30
Company Information for PORTAN LIMITED
LONDON, UNITED KINGDOM, W1S 3NQ,
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Company Registration Number
06332600
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | |
---|---|
PORTAN LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1S 3NQ Other companies in E1W | |
Company Number | 06332600 | |
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Date formed | 2007-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 02:51:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTAN CREDIT COMPANY LLC | Delaware | Unknown | ||
PORTAN GROUP LLP | SUITE 6, 5 PERCY STREET, LONDON, FITZROVIA, W1T 1DG | Active - Proposal to Strike off | Company formed on the 2018-05-14 | |
PORTAN HOLDINGS LLC | Georgia | Unknown | ||
PORTAN HOLDINGS LLC | Georgia | Unknown | ||
PORTAN INVESTMENTS PTY LTD | Active | Company formed on the 2006-06-28 | ||
PORTAN INVESTING LIMITED | 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN | Active | Company formed on the 2023-07-19 | |
PORTAN LLC | 10216 NE 13TH AVE VANCOUVER WA 986865566 | Dissolved | Company formed on the 2007-08-30 | |
PORTAN PTY LTD | NSW 2000 | Active | Company formed on the 1980-02-14 | |
Portan Security Services Inc. | 7032 Black Walnut Trail Mississauga Ontario L5N 7N7 | Dissolved | Company formed on the 2015-08-28 | |
PORTAN TECHNOLOGIES LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2012-03-19 | |
PORTANA GROUP INTERNATIONAL INCORPORATED | California | Unknown | ||
PORTANA LIMITED | ELMWOOD KILLYBEGS, DONEGAL, IRELAND | Active | Company formed on the 2007-07-30 | |
PORTANA LIMITED | 554 LONDON ROAD ISLEWORTH TW7 4EP | Active - Proposal to Strike off | Company formed on the 2017-11-30 | |
PORTANA PROPERTIES LLC | 330 RAYFORD RD SPRING TX 77386 | Active | Company formed on the 2022-04-14 | |
PORTANA PTY. LIMITED | Active | Company formed on the 1980-03-24 | ||
PORTANA REALTY, INC. | 6543 ORCHID LAKE RD. NEW PORT RICHEY FL 33552 | Inactive | Company formed on the 1982-08-20 | |
Portanbrook Limited | Unknown | Company formed on the 2014-09-30 | ||
PORTANDA INC | 17021 N BAY RD APT 729 SUNNY ISLES BEACH FL 33160 | Active | Company formed on the 2019-07-31 | |
PORTANDA MANAGEMENT INC | British Columbia | Dissolved | ||
PORTANDHU E.L.S LIMITED | 6 CONVENT LANE PORTMARNOCK CO. DUBLIN D13VX34 IRELAND PORTMARNOCK, DUBLIN, IRELAND | Active | Company formed on the 2020-03-18 |
Officer | Role | Date Appointed |
---|---|---|
ICS INTERNATIONAL CORPORATE SERVICES LTD |
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IVANA BULBARELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENDERSON SALES SA |
Company Secretary | ||
MAURIZIO DELNEVO |
Director | ||
L&P ASSET INC |
Company Secretary | ||
WILLIAM ANTHONY NORMAN POTTERTON |
Director | ||
PEMBROOKE LIMITED |
Company Secretary | ||
TW DIRECTORS (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUM INVESTMENTS HOLDING LIMITED | Director | 2013-07-02 | CURRENT | 2003-11-06 | Dissolved 2017-10-17 | |
FINANCE SOLUTIONS & SERVICES LTD | Director | 2013-01-28 | CURRENT | 2012-07-12 | Dissolved 2016-05-17 | |
SANJOIN LIMITED | Director | 2011-11-03 | CURRENT | 1997-12-04 | Dissolved 2015-04-07 | |
GREATWELL INVESTMENT LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
GLIMORE INVESTMENT LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2016-01-05 | |
GEMINY INVESTMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
MARBLE UK ESTATE LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Converted / Closed | |
INVESTMENTS GLOBAL LIMITED | Director | 2008-09-09 | CURRENT | 2006-03-14 | Active | |
LEISURE INVESTMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1995-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/08/2014 TO 31/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 01/10/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEM AND ARTS | |
RES04 | NC INC ALREADY ADJUSTED | |
AP04 | CORPORATE SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MS. IVANA BULBARELLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SALES SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO DELNEVO | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO DELNEVO / 22/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY L&P ASSET INC | |
288a | SECRETARY APPOINTED HENDERSON SALES SA | |
288a | SECRETARY APPOINTED L&P ASSET INC | |
288a | DIRECTOR APPOINTED MR MAURIZIO DELNEVO | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM POTTERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR TW DIRECTORS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PEMBROOKE LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
288a | DIRECTOR APPOINTED MR WILLIAM ANTHONY NORMAN POTTERTON | |
ELRES | S386 DISP APP AUDS 03/08/07 | |
ELRES | S366A DISP HOLDING AGM 03/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due After One Year | 2012-09-01 | £ 61,593 |
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Creditors Due After One Year | 2011-09-01 | £ 43,000 |
Creditors Due Within One Year | 2012-09-01 | £ 2,811 |
Creditors Due Within One Year | 2011-09-01 | £ 5,380 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTAN LIMITED
Called Up Share Capital | 2012-09-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 3 |
Cash Bank In Hand | 2012-09-01 | £ 9,994 |
Cash Bank In Hand | 2011-09-01 | £ 909 |
Current Assets | 2012-09-01 | £ 10,375 |
Current Assets | 2011-09-01 | £ 909 |
Debtors | 2012-09-01 | £ 381 |
Fixed Assets | 2012-09-01 | £ 23,100 |
Fixed Assets | 2011-09-01 | £ 23,100 |
Shareholder Funds | 2012-09-01 | £ 30,929 |
Shareholder Funds | 2011-09-01 | £ 24,371 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PORTAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |