Company Information for PORTFOLIO CONSULTANCY SERVICES LTD
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
09532414
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PORTFOLIO CONSULTANCY SERVICES LTD | ||
Legal Registered Office | ||
10 ST HELENS ROAD SWANSEA SA1 4AW | ||
Previous Names | ||
|
Company Number | 09532414 | |
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Company ID Number | 09532414 | |
Date formed | 2015-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-04 06:24:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BRETT |
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LEANNE BRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN SYMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO BUSINESS HOLDINGS LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
PORTFOLIO HR & EMPLOYMENT SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
PORTFOLIO SELECTION LTD | Director | 2014-03-01 | CURRENT | 2012-07-03 | Liquidation | |
PORTFOLIO BUSINESS SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1989-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD WOKING SURREY GU21 5AJ UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES BRETT / 13/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE BRETT / 13/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2017 TO 31/07/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE BRETT / 09/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRETT / 09/05/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | |
AR01 | 09/04/16 FULL LIST | |
RES15 | CHANGE OF NAME 23/03/2016 | |
CERTNM | COMPANY NAME CHANGED TECHSTRONG LIMITED CERTIFICATE ISSUED ON 24/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | |
AP01 | DIRECTOR APPOINTED MR JAMES BRETT | |
AP01 | DIRECTOR APPOINTED MRS LEANNE BRETT | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2018-01-19 |
Resolution | 2018-01-19 |
Notices to | 2018-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PORTFOLIO CONSULTANCY SERVICES LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PORTFOLIO CONSULTANCY SERVICES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PORTFOLIO CONSULTANCY SERVICES LIMITED | Event Date | 2018-01-19 |
Company Number: 09532414 Name of Company: PORTFOLIO CONSULTANCY SERVICES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 10 St… | |||
Initiating party | Event Type | Resolution | |
Defending party | PORTFOLIO CONSULTANCY SERVICES LIMITED | Event Date | 2018-01-19 |
Initiating party | Event Type | Notices to | |
Defending party | PORTFOLIO CONSULTANCY SERVICES LIMITED | Event Date | 2018-01-19 |
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. |