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Home > England & Wales Companies > PORTAN LIMITED
Company Information for

PORTAN LIMITED

LONDON, UNITED KINGDOM, W1S 3NQ,
Company Registration Number
06332600
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Portan Ltd
PORTAN LIMITED was founded on 2007-08-03 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
PORTAN LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1S 3NQ
Other companies in E1W
 
Filing Information
Company Number 06332600
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTAN LIMITED
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Companies with same name PORTAN LIMITED
The following companies were found which have the same name as PORTAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PORTAN LIMITED

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LTD
Company Secretary 2009-10-08
IVANA BULBARELLI
Director 2009-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON SALES SA
Company Secretary 2008-08-19 2009-10-08
MAURIZIO DELNEVO
Director 2008-08-19 2009-10-08
L&P ASSET INC
Company Secretary 2008-08-19 2008-09-18
WILLIAM ANTHONY NORMAN POTTERTON
Director 2008-09-10 2008-09-17
PEMBROOKE LIMITED
Company Secretary 2007-08-03 2008-08-19
TW DIRECTORS (UK) LIMITED
Director 2007-08-03 2008-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVANA BULBARELLI GUM INVESTMENTS HOLDING LIMITED Director 2013-07-02 CURRENT 2003-11-06 Dissolved 2017-10-17
IVANA BULBARELLI FINANCE SOLUTIONS & SERVICES LTD Director 2013-01-28 CURRENT 2012-07-12 Dissolved 2016-05-17
IVANA BULBARELLI SANJOIN LIMITED Director 2011-11-03 CURRENT 1997-12-04 Dissolved 2015-04-07
IVANA BULBARELLI GREATWELL INVESTMENT LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
IVANA BULBARELLI GLIMORE INVESTMENT LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
IVANA BULBARELLI GEMINY INVESTMENT LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active - Proposal to Strike off
IVANA BULBARELLI MARBLE UK ESTATE LIMITED Director 2008-10-22 CURRENT 2008-10-22 Converted / Closed
IVANA BULBARELLI INVESTMENTS GLOBAL LIMITED Director 2008-09-09 CURRENT 2006-03-14 Active
IVANA BULBARELLI LEISURE INVESTMENTS LIMITED Director 2008-01-01 CURRENT 1995-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-04DS01APPLICATION FOR STRIKING-OFF
2015-02-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-26AA01CURREXT FROM 31/08/2014 TO 31/01/2015
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0103/08/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-03-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-06AR0103/08/13 FULL LIST
2013-04-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0103/08/12 FULL LIST
2011-11-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0103/08/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 01/10/2010
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-04AR0103/08/10 FULL LIST
2010-03-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-29RES01ALTER MEM AND ARTS
2009-10-29RES04NC INC ALREADY ADJUSTED
2009-10-08AP04CORPORATE SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LTD
2009-10-08AP01DIRECTOR APPOINTED MS. IVANA BULBARELLI
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SALES SA
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO DELNEVO
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-26363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO DELNEVO / 22/09/2008
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY L&P ASSET INC
2008-09-17288aSECRETARY APPOINTED HENDERSON SALES SA
2008-09-17288aSECRETARY APPOINTED L&P ASSET INC
2008-09-17288aDIRECTOR APPOINTED MR MAURIZIO DELNEVO
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM POTTERTON
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR TW DIRECTORS (UK) LIMITED
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY PEMBROOKE LIMITED
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2008-09-16288aDIRECTOR APPOINTED MR WILLIAM ANTHONY NORMAN POTTERTON
2007-08-14ELRESS386 DISP APP AUDS 03/08/07
2007-08-14ELRESS366A DISP HOLDING AGM 03/08/07
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PORTAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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
Creditors Due After One Year 2012-09-01 £ 61,593
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-01-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of PORTAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTAN LIMITED
Trademarks
We have not found any records of PORTAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PORTAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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