London
SW1X 7LY
Director Name | Mr Martin Christian Michael Lafeldt |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 October 2011(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Website | portlandhill.com |
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Registered Address | 21 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Turnover | £149,941 |
Net Worth | -£257,290 |
Cash | £80,587 |
Current Liabilities | £417,934 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
1 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2023 | Application to strike the company off the register (1 page) |
5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
13 September 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
9 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
16 September 2021 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
11 December 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
13 September 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
20 August 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
27 November 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
27 November 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
29 August 2017 | Group of companies' accounts made up to 30 November 2016 (24 pages) |
29 August 2017 | Group of companies' accounts made up to 30 November 2016 (24 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
6 September 2016 | Group of companies' accounts made up to 30 November 2015 (14 pages) |
6 September 2016 | Group of companies' accounts made up to 30 November 2015 (14 pages) |
7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 September 2015 | Group of companies' accounts made up to 30 November 2014 (15 pages) |
7 September 2015 | Group of companies' accounts made up to 30 November 2014 (15 pages) |
2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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3 September 2014 | Group of companies' accounts made up to 30 November 2013 (14 pages) |
3 September 2014 | Group of companies' accounts made up to 30 November 2013 (14 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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14 August 2013 | Termination of appointment of Martin Lafeldt as a director (1 page) |
14 August 2013 | Termination of appointment of Martin Lafeldt as a director (1 page) |
23 July 2013 | Group of companies' accounts made up to 30 November 2012 (16 pages) |
23 July 2013 | Group of companies' accounts made up to 30 November 2012 (16 pages) |
31 October 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
31 October 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Director's details changed for Mr Thierry Lucas on 16 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Thierry Lucas on 16 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Martin Christian Michael Lafeldt on 16 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Martin Christian Michael Lafeldt on 16 October 2012 (2 pages) |
3 February 2012 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (1 page) |
20 October 2011 | Incorporation (20 pages) |
20 October 2011 | Incorporation (20 pages) |