| Company Name | Portfolio Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00974627 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1970(54 years, 1 month ago) |
| Dissolution Date | 6 September 2017 (6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Mr Adrian Gordon |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(21 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 06 September 2017) |
| Role | Chartered Accountant |
| Correspondence Address | 71 Grove End Gardens London NW8 9LN |
| Secretary Name | Mr Adrian Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(21 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 06 September 2017) |
| Role | Company Director |
| Correspondence Address | 71 Grove End Gardens London NW8 9LN |
| Director Name | Mr Ivor Stephen Gordon |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(21 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 31 October 2012) |
| Role | Solicitor |
| Correspondence Address | Trafalgar House Grenville Place Mill Hill London NW7 3SA |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £75,794 |
| Net Worth | £60,877 |
| Cash | £113,144 |
| Current Liabilities | £55,713 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 6 June 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 13 March 2015 | Declaration of solvency (3 pages) |
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2015 | Resolutions
|
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2015 | Declaration of solvency (3 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Adrian Gordon on 24 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Adrian Gordon on 24 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Secretary's details changed for Mr Adrian Gordon on 24 January 2015 (1 page) |
| 26 January 2015 | Secretary's details changed for Mr Adrian Gordon on 24 January 2015 (1 page) |
| 13 November 2014 | Secretary's details changed for Mr Adrian Gordon on 3 November 2014 (1 page) |
| 13 November 2014 | Director's details changed for Mr Adrian Gordon on 3 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Mr Adrian Gordon on 3 November 2014 (2 pages) |
| 13 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 13 November 2014 | Director's details changed for Mr Adrian Gordon on 3 November 2014 (2 pages) |
| 13 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 13 November 2014 | Secretary's details changed for Mr Adrian Gordon on 3 November 2014 (1 page) |
| 13 November 2014 | Secretary's details changed for Mr Adrian Gordon on 3 November 2014 (1 page) |
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 11 December 2013 | Accounts made up to 30 September 2013 (23 pages) |
| 11 December 2013 | Accounts made up to 30 September 2013 (23 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts made up to 30 September 2012 (21 pages) |
| 28 December 2012 | Accounts made up to 30 September 2012 (21 pages) |
| 14 November 2012 | Termination of appointment of Ivor Gordon as a director (1 page) |
| 14 November 2012 | Termination of appointment of Ivor Gordon as a director (1 page) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts made up to 30 September 2011 (21 pages) |
| 6 January 2012 | Accounts made up to 30 September 2011 (21 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Accounts made up to 30 September 2010 (21 pages) |
| 21 December 2010 | Accounts made up to 30 September 2010 (21 pages) |
| 29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mr Adrian Gordon on 4 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Ivor Stephen Gordon on 4 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Adrian Gordon on 4 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Ivor Stephen Gordon on 4 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Mr Adrian Gordon on 4 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for Mr Adrian Gordon on 4 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Mr Adrian Gordon on 4 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Mr Adrian Gordon on 4 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for Mr Ivor Stephen Gordon on 4 December 2009 (2 pages) |
| 14 December 2009 | Accounts made up to 30 September 2009 (21 pages) |
| 14 December 2009 | Accounts made up to 30 September 2009 (21 pages) |
| 28 January 2009 | Accounts made up to 30 September 2008 (23 pages) |
| 28 January 2009 | Accounts made up to 30 September 2008 (23 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 29 January 2008 | Accounts made up to 30 September 2007 (16 pages) |
| 29 January 2008 | Accounts made up to 30 September 2007 (16 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 8 February 2007 | Accounts made up to 30 September 2006 (16 pages) |
| 8 February 2007 | Accounts made up to 30 September 2006 (16 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 2 February 2006 | Accounts made up to 30 September 2005 (15 pages) |
| 2 February 2006 | Accounts made up to 30 September 2005 (15 pages) |
| 1 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 1 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
| 1 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
| 28 January 2005 | Accounts made up to 30 September 2004 (13 pages) |
| 28 January 2005 | Accounts made up to 30 September 2004 (13 pages) |
| 14 February 2004 | Accounts made up to 30 September 2003 (13 pages) |
| 14 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 14 February 2004 | Accounts made up to 30 September 2003 (13 pages) |
| 14 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 4 February 2003 | Accounts made up to 30 September 2002 (13 pages) |
| 4 February 2003 | Return made up to 24/01/03; full list of members
|
| 4 February 2003 | Return made up to 24/01/03; full list of members
|
| 4 February 2003 | Accounts made up to 30 September 2002 (13 pages) |
| 4 December 2002 | Auditor's resignation (1 page) |
| 4 December 2002 | Auditor's resignation (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 9 argyll street london W1F 7AT (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 9 argyll street london W1F 7AT (1 page) |
| 30 January 2002 | Return made up to 24/01/02; full list of members
|
| 30 January 2002 | Return made up to 24/01/02; full list of members
|
| 30 January 2002 | Accounts made up to 30 September 2001 (14 pages) |
| 30 January 2002 | Accounts made up to 30 September 2001 (14 pages) |
| 6 February 2001 | Accounts made up to 30 September 2000 (14 pages) |
| 6 February 2001 | Accounts made up to 30 September 2000 (14 pages) |
| 6 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 4 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 3 February 2000 | Accounts made up to 30 September 1999 (14 pages) |
| 3 February 2000 | Accounts made up to 30 September 1999 (14 pages) |
| 3 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 3 February 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 3 February 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 1 February 1998 | Accounts made up to 30 September 1997 (12 pages) |
| 1 February 1998 | Accounts made up to 30 September 1997 (12 pages) |
| 1 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 6 February 1997 | Accounts made up to 30 September 1996 (12 pages) |
| 6 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 6 February 1997 | Accounts made up to 30 September 1996 (12 pages) |
| 12 February 1996 | Accounts made up to 30 September 1995 (12 pages) |
| 12 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 12 February 1996 | Accounts made up to 30 September 1995 (12 pages) |