| Company Name | Portland, Dixon Limited |
|---|---|
| Directors | Elizabeth Gillian Cane and James Andrew Cane |
| Company Status | Active |
| Company Number | 01519980 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1980(43 years, 7 months ago) |
| Previous Name | Eximgold (Wines) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Elizabeth Gillian Cane |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Assistant |
| Country of Residence | England |
| Correspondence Address | 26 Bellevue Road London SW13 0BJ |
| Director Name | Mr James Andrew Cane |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Bellevue Road London SW13 0BJ |
| Secretary Name | Mr James Andrew Cane |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Bellevue Road London SW13 0BJ |
Location
| Registered Address | 26 Bellevue Road Barnes London SW13 0BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 8 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
|---|---|
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 February 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 16 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 8 November 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 27 February 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 10 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Register inspection address has been changed (1 page) |
| 30 January 2010 | Register inspection address has been changed (1 page) |
| 30 January 2010 | Director's details changed for Elizabeth Gillian Cane on 31 December 2009 (2 pages) |
| 30 January 2010 | Director's details changed for James Andrew Cane on 31 December 2009 (2 pages) |
| 30 January 2010 | Director's details changed for James Andrew Cane on 31 December 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Elizabeth Gillian Cane on 31 December 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 5 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 5 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 21 November 2003 | Resolutions
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| 21 November 2003 | Resolutions
|
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 30 November 2002 | Resolutions
|
| 30 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 30 November 2002 | Resolutions
|
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 September 2001 | Resolutions
|
| 18 September 2001 | Resolutions
|
| 18 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 18 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 December 2000 | Resolutions
|
| 8 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 December 2000 | Resolutions
|
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 November 1999 | Resolutions
|
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Resolutions
|
| 29 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 30 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 9 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |