Company NamePortland Hill Capital Services Ltd
Company StatusDissolved
Company Number07817732
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 5 months ago)
Dissolution Date1 August 2023 (8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Thierry Lucas
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameMr Martin Christian Michael Lafeldt
Date of BirthMarch 1971 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address21 Knightsbridge
London
SW1X 7LY

Contact

Websiteportlandhill.com

Location

Registered Address21 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£149,941
Net Worth-£257,290
Cash£80,587
Current Liabilities£417,934

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

1 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023First Gazette notice for voluntary strike-off (1 page)
4 May 2023Application to strike the company off the register (1 page)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
13 September 2022Group of companies' accounts made up to 31 December 2021 (29 pages)
9 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
16 September 2021Group of companies' accounts made up to 31 December 2020 (29 pages)
11 December 2020Group of companies' accounts made up to 31 December 2019 (29 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
13 September 2019Group of companies' accounts made up to 31 December 2018 (27 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
20 August 2018Group of companies' accounts made up to 31 December 2017 (27 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 November 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
27 November 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
29 August 2017Group of companies' accounts made up to 30 November 2016 (24 pages)
29 August 2017Group of companies' accounts made up to 30 November 2016 (24 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
6 September 2016Group of companies' accounts made up to 30 November 2015 (14 pages)
6 September 2016Group of companies' accounts made up to 30 November 2015 (14 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 September 2015Group of companies' accounts made up to 30 November 2014 (15 pages)
7 September 2015Group of companies' accounts made up to 30 November 2014 (15 pages)
2 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
3 September 2014Group of companies' accounts made up to 30 November 2013 (14 pages)
3 September 2014Group of companies' accounts made up to 30 November 2013 (14 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
14 August 2013Termination of appointment of Martin Lafeldt as a director (1 page)
14 August 2013Termination of appointment of Martin Lafeldt as a director (1 page)
23 July 2013Group of companies' accounts made up to 30 November 2012 (16 pages)
23 July 2013Group of companies' accounts made up to 30 November 2012 (16 pages)
31 October 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
31 October 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
16 October 2012Director's details changed for Mr Thierry Lucas on 16 October 2012 (2 pages)
16 October 2012Director's details changed for Mr Thierry Lucas on 16 October 2012 (2 pages)
16 October 2012Director's details changed for Mr Martin Christian Michael Lafeldt on 16 October 2012 (2 pages)
16 October 2012Director's details changed for Mr Martin Christian Michael Lafeldt on 16 October 2012 (2 pages)
3 February 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (1 page)
3 February 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (1 page)
3 February 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 February 2012 (1 page)
20 October 2011Incorporation (20 pages)
20 October 2011Incorporation (20 pages)