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PORTMAN ADMINISTRATION 1 LIMITED - 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
Company Information
- Company registration number
- 04605025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Lansdowne House
- Berkeley Square
- London
- W1J 6ER 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER UK
Management
- Managing Directors
- PARSONS, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-29
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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PORTMAN ADMINISTRATION 1 LIMITED Company Description
- PORTMAN ADMINISTRATION 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04605025. Its current trading status is "closed". It was registered 2002-11-29. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-09-30.It can be contacted at 6Th .
Get PORTMAN ADMINISTRATION 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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resolution (2020-12-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-07-10) - AA
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dissolution-application-strike-off-company (2020-12-17) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-dormant (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-02-19) - AA
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change-corporate-secretary-company-with-change-date (2009-12-29) - CH04
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change-corporate-director-company-with-change-date (2009-12-29) - CH02
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288c
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-27) - AA
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legacy (2006-07-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-18) - AA
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legacy (2005-07-21) - 287
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legacy (2005-07-22) - 288c
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legacy (2005-12-16) - 363a
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legacy (2005-12-13) - 288c
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legacy (2005-12-02) - 225
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288b
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legacy (2004-01-09) - 363a
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legacy (2004-01-11) - 288a
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accounts-with-accounts-type-dormant (2004-08-06) - AA
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legacy (2004-08-06) - 225
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legacy (2004-12-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 288c
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legacy (2003-10-17) - 287
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legacy (2003-10-17) - 288a
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legacy (2003-01-23) - 288a
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legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-11-29) - NEWINC