| Company Name | Portfolio Investments U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567445 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Paul Martin Lawrence Weston |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100c Richmond Hill Richmond Surrey TW10 6RJ |
| Secretary Name | Paul Martin Lawrence Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2007) |
| Role | Property Develop |
| Correspondence Address | 100c Richmond Hill Richmond Surrey TW10 6RJ |
| Director Name | Giles Howard Guy Weston |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 3 52 Tressillian Road London SE4 1YB |
| Secretary Name | Giles Howard Guy Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 3 52 Tressillian Road London SE4 1YB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Portfolio Investment Uk Ltd Richmond Bridge House 419 Richmond Road London TW1 2EX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,772 |
| Cash | £211,998 |
| Current Liabilities | £183,121 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2005 | Return made up to 20/05/05; full list of members
|
| 12 September 2005 | New secretary appointed (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 22 July 2004 | Return made up to 20/05/04; no change of members
|
| 1 July 2003 | Return made up to 20/05/03; no change of members
|
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 June 2002 | Return made up to 20/05/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 17 March 2001 | Particulars of mortgage/charge (8 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 June 2000 | Return made up to 20/05/00; no change of members (6 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 99 barry road east dulwich london SE22 0HR (1 page) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 26 February 2000 | Particulars of mortgage/charge (5 pages) |
| 6 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 27 October 1998 | Particulars of mortgage/charge (4 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 372 old street london EC1V 9LT (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 20 May 1998 | Incorporation (12 pages) |