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Company Information for

PORTGLEN LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
08929587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portglen Ltd
PORTGLEN LIMITED was founded on 2014-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Portglen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTGLEN LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in E18
 
Filing Information
Company Number 08929587
Company ID Number 08929587
Date formed 2014-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:47:31
Primary Source:Companies House
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Companies with same name PORTGLEN LIMITED
The following companies were found which have the same name as PORTGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTGLEN PROPERTIES (NI) LLP ST ANNE'S HOUSE 15 CHURCH STREET CATHEDRAL QUARTER CATHEDRAL QUARTER BELFAST BT1 1PG Dissolved Company formed on the 2012-08-31
PORTGLENONE COUNTRY PIES LIMITED 51-53 THOMAS STREET BALLYMENA CO ANTRIM BT43 6AZ Dissolved Company formed on the 2006-08-22
PORTGLENONE ENTERPRISE GROUP LIMITED 57-59 MAIN STREET, PORTGLENONE, NORTHERN IRELAND MAIN STREET PORTGLENONE BALLYMENA BT44 8HP Active Company formed on the 1997-06-25
PORTGLENONE REFRIGERATION SERVICES LTD 53 MAIN STREET PORTGLENONE COUNTY ANTRIM BT44 8HP Active Company formed on the 2001-05-31
PORTGLENONE ROAD (AHOGHILL) LAND MANAGEMENT LTD 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA Dissolved Company formed on the 2008-02-22
PORTGLENONE WIND LTD 1 Davies Road Newtownstewart COUNTY TYRONE BT78 4NH Active Company formed on the 2016-03-29
PORTGLENONE LTD 9 BARFORD CLOSE WEDNESBURY WS10 8YE Active - Proposal to Strike off Company formed on the 2022-03-17

Company Officers of PORTGLEN LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
FOTEINI RAXI
 Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-01-13 2016-03-31
FIDES SECRETARIES LIMITED
 Company Secretary 2015-01-13 2016-01-13
BOND STREET REGISTRARS LIMITED
 Company Secretary 2015-01-13 2015-01-13
FIDES SECRETARIES LIMITED
 Company Secretary 2014-06-02 2015-01-13
FENCHURCH MARINE SERVICES LIMITED
 Director 2014-06-02 2014-06-05
STAVVI KANARIS
 Director 2014-06-02 2014-06-05
CHALFEN SECRETARIES LIMITED
 Company Secretary 2014-03-10 2014-06-02
JONATHAN GARDNER PURDON
 Director 2014-03-10 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
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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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-02-14CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-12-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-28Solvency Statement dated 30/11/22
2022-12-28Statement by Directors
2022-12-28Statement of capital on GBP 1
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-04-20AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-12-03SH0123/10/19 STATEMENT OF CAPITAL GBP 4596550
2019-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 4380550
2018-04-03SH0113/11/17 STATEMENT OF CAPITAL GBP 4380550
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3850330
2016-12-20SH0116/12/16 STATEMENT OF CAPITAL GBP 3850330
2016-10-14AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-12SH0126/07/16 STATEMENT OF CAPITAL GBP 3348742
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-20AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-04-20TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-04-15SH0118/03/16 STATEMENT OF CAPITAL GBP 3180302
2016-02-08ANNOTATIONClarification
2016-02-08RP04
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED
2016-01-13AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2016-01-13AP04CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED
2016-01-13AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Enterprise House 113-115 George Lane London E18 1AB
2016-01-13SH0112/12/15 STATEMENT OF CAPITAL GBP 3025302
2015-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0131/03/15 FULL LIST
2014-09-02AR0102/09/14 FULL LIST
2014-06-25SH0102/06/14 STATEMENT OF CAPITAL GBP 1000
2014-06-24AP01DIRECTOR APPOINTED MRS. FOTEINI RAXI
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2014-06-09RES01ADOPT ARTICLES 02/06/2014
2014-06-02AP04CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED
2014-06-02AP02CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED
2014-06-02AP01DIRECTOR APPOINTED STAVVI KANARIS
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2014-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PORTGLEN 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 PORTGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORTGLEN LIMITED

Intangible Assets
Patents
We have not found any records of PORTGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTGLEN LIMITED
Trademarks
We have not found any records of PORTGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTGLEN 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 (74990 - Non-trading company) as PORTGLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTGLEN 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 PORTGLEN 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 PORTGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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