Company NamePorthkerry Consulting Ltd
Company StatusDissolved
Company Number07045212
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 5 months ago)
Dissolution Date1 August 2020 (3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr James Crichton Davies
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleFinancial Market Analyst
Country of ResidenceUnited Kingdom
Correspondence Address211 Cascades Tower
Westferry Road
London
E14 8JL

Location

Registered Address211 Cascades Tower
Westferry Road
London
E14 8JL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1James Crichton Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£73,718
Cash£92,266
Current Liabilities£20,612

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Filing History

1 August 2020Final Gazette dissolved following liquidation (1 page)
1 May 2020Return of final meeting in a members' voluntary winding up (6 pages)
25 July 2019Appointment of a voluntary liquidator (4 pages)
25 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-10
(1 page)
25 July 2019Declaration of solvency (4 pages)
25 March 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
8 February 2019Current accounting period shortened from 31 March 2019 to 28 February 2019 (1 page)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 May 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 November 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
8 November 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
10 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
17 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
13 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
27 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)