Company NamePortfolio Advisers Limited
Company StatusDissolved
Company Number00974627
CategoryPrivate Limited Company
Incorporation Date13 March 1970(52 years, 2 months ago)
Dissolution Date6 September 2017 (4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Adrian Gordon
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1992(21 years, 10 months after company formation)
Appointment Duration25 years, 7 months (closed 06 September 2017)
RoleChartered Accountant
Correspondence Address71 Grove End Gardens
London
NW8 9LN
Secretary NameMr Adrian Gordon
NationalityBritish
StatusClosed
Appointed24 January 1992(21 years, 10 months after company formation)
Appointment Duration25 years, 7 months (closed 06 September 2017)
RoleCompany Director
Correspondence Address71 Grove End Gardens
London
NW8 9LN
Director NameMr Ivor Stephen Gordon
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(21 years, 10 months after company formation)
Appointment Duration20 years, 9 months (resigned 31 October 2012)
RoleSolicitor
Correspondence AddressTrafalgar House Grenville Place
Mill Hill
London
NW7 3SA

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Turnover£75,794
Net Worth£60,877
Cash£113,144
Current Liabilities£55,713

Accounts

Latest Accounts30 September 2013 (8 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 September 2017Final Gazette dissolved following liquidation (1 page)
6 September 2017Final Gazette dissolved following liquidation (1 page)
6 June 2017Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2017Return of final meeting in a members' voluntary winding up (6 pages)
13 March 2015Declaration of solvency (3 pages)
13 March 2015Appointment of a voluntary liquidator (1 page)
13 March 2015Declaration of solvency (3 pages)
13 March 2015Appointment of a voluntary liquidator (1 page)
13 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
(1 page)
26 January 2015Director's details changed for Mr Adrian Gordon on 24 January 2015 (2 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20,000
(4 pages)
26 January 2015Secretary's details changed for Mr Adrian Gordon on 24 January 2015 (1 page)
26 January 2015Director's details changed for Mr Adrian Gordon on 24 January 2015 (2 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20,000
(4 pages)
26 January 2015Secretary's details changed for Mr Adrian Gordon on 24 January 2015 (1 page)
13 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
13 November 2014Secretary's details changed for Mr Adrian Gordon on 3 November 2014 (1 page)
13 November 2014Director's details changed for Mr Adrian Gordon on 3 November 2014 (2 pages)
13 November 2014Secretary's details changed for Mr Adrian Gordon on 3 November 2014 (1 page)
13 November 2014Director's details changed for Mr Adrian Gordon on 3 November 2014 (2 pages)
13 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
13 November 2014Secretary's details changed for Mr Adrian Gordon on 3 November 2014 (1 page)
13 November 2014Director's details changed for Mr Adrian Gordon on 3 November 2014 (2 pages)
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 20,000
(4 pages)
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 20,000
(4 pages)
11 December 2013Accounts made up to 30 September 2013 (23 pages)
11 December 2013Accounts made up to 30 September 2013 (23 pages)
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 December 2012Accounts made up to 30 September 2012 (21 pages)
28 December 2012Accounts made up to 30 September 2012 (21 pages)
14 November 2012Termination of appointment of Ivor Gordon as a director (1 page)
14 November 2012Termination of appointment of Ivor Gordon as a director (1 page)
25 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
6 January 2012Accounts made up to 30 September 2011 (21 pages)
6 January 2012Accounts made up to 30 September 2011 (21 pages)
26 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
21 December 2010Accounts made up to 30 September 2010 (21 pages)
21 December 2010Accounts made up to 30 September 2010 (21 pages)
29 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Mr Ivor Stephen Gordon on 4 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Adrian Gordon on 4 December 2009 (1 page)
18 December 2009Director's details changed for Mr Adrian Gordon on 4 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Ivor Stephen Gordon on 4 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Adrian Gordon on 4 December 2009 (1 page)
18 December 2009Director's details changed for Mr Adrian Gordon on 4 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Ivor Stephen Gordon on 4 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Adrian Gordon on 4 December 2009 (1 page)
18 December 2009Director's details changed for Mr Adrian Gordon on 4 December 2009 (2 pages)
14 December 2009Accounts made up to 30 September 2009 (21 pages)
14 December 2009Accounts made up to 30 September 2009 (21 pages)
28 January 2009Accounts made up to 30 September 2008 (23 pages)
28 January 2009Accounts made up to 30 September 2008 (23 pages)
27 January 2009Return made up to 24/01/09; full list of members (4 pages)
27 January 2009Return made up to 24/01/09; full list of members (4 pages)
29 January 2008Accounts made up to 30 September 2007 (16 pages)
29 January 2008Accounts made up to 30 September 2007 (16 pages)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
8 February 2007Accounts made up to 30 September 2006 (16 pages)
8 February 2007Accounts made up to 30 September 2006 (16 pages)
26 January 2007Return made up to 24/01/07; full list of members (2 pages)
26 January 2007Return made up to 24/01/07; full list of members (2 pages)
2 February 2006Accounts made up to 30 September 2005 (15 pages)
2 February 2006Accounts made up to 30 September 2005 (15 pages)
1 February 2006Return made up to 24/01/06; full list of members (2 pages)
1 February 2006Return made up to 24/01/06; full list of members (2 pages)
1 February 2005Return made up to 24/01/05; full list of members (5 pages)
1 February 2005Return made up to 24/01/05; full list of members (5 pages)
28 January 2005Accounts made up to 30 September 2004 (13 pages)
28 January 2005Accounts made up to 30 September 2004 (13 pages)
14 February 2004Accounts made up to 30 September 2003 (13 pages)
14 February 2004Return made up to 24/01/04; full list of members (7 pages)
14 February 2004Accounts made up to 30 September 2003 (13 pages)
14 February 2004Return made up to 24/01/04; full list of members (7 pages)
4 February 2003Accounts made up to 30 September 2002 (13 pages)
4 February 2003Return made up to 24/01/03; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
(7 pages)
4 February 2003Accounts made up to 30 September 2002 (13 pages)
4 February 2003Return made up to 24/01/03; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
(7 pages)
4 December 2002Auditor's resignation (1 page)
4 December 2002Auditor's resignation (1 page)
29 November 2002Registered office changed on 29/11/02 from: 9 argyll street london W1F 7AT (1 page)
29 November 2002Registered office changed on 29/11/02 from: 9 argyll street london W1F 7AT (1 page)
30 January 2002Accounts made up to 30 September 2001 (14 pages)
30 January 2002Return made up to 24/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
30 January 2002Accounts made up to 30 September 2001 (14 pages)
30 January 2002Return made up to 24/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
6 February 2001Return made up to 24/01/01; full list of members (6 pages)
6 February 2001Accounts made up to 30 September 2000 (14 pages)
6 February 2001Return made up to 24/01/01; full list of members (6 pages)
6 February 2001Accounts made up to 30 September 2000 (14 pages)
4 February 2000Return made up to 24/01/00; full list of members (6 pages)
4 February 2000Return made up to 24/01/00; full list of members (6 pages)
3 February 2000Accounts made up to 30 September 1999 (14 pages)
3 February 2000Accounts made up to 30 September 1999 (14 pages)
3 February 1999Accounts made up to 30 September 1998 (12 pages)
3 February 1999Return made up to 24/01/99; full list of members (6 pages)
3 February 1999Accounts made up to 30 September 1998 (12 pages)
3 February 1999Return made up to 24/01/99; full list of members (6 pages)
1 February 1998Accounts made up to 30 September 1997 (12 pages)
1 February 1998Return made up to 24/01/98; no change of members (4 pages)
1 February 1998Accounts made up to 30 September 1997 (12 pages)
1 February 1998Return made up to 24/01/98; no change of members (4 pages)
6 February 1997Accounts made up to 30 September 1996 (12 pages)
6 February 1997Return made up to 24/01/97; no change of members (4 pages)
6 February 1997Accounts made up to 30 September 1996 (12 pages)
6 February 1997Return made up to 24/01/97; no change of members (4 pages)
12 February 1996Return made up to 24/01/96; full list of members (6 pages)
12 February 1996Accounts made up to 30 September 1995 (12 pages)
12 February 1996Return made up to 24/01/96; full list of members (6 pages)
12 February 1996Accounts made up to 30 September 1995 (12 pages)