This company is commonly known as Analytical Portfolios Limited. The company was founded 23 years ago and was given the registration number 04137297. The firm's registered office is in LONDON. You can find them at 24 Bruton Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ANALYTICAL PORTFOLIOS LIMITED |
|---|---|---|
| Company Number | : | 04137297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2001 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bruton Place, London, W1J 6NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Bruton Place, London, W1J 6NE | Secretary | 11 February 2019 | Active |
| 24, Bruton Place, London, W1J 6NE | Director | 02 December 2002 | Active |
| 24, Bruton Place, London, W1J 6NE | Director | 14 May 2009 | Active |
| 24, Bruton Place, London, W1J 6NE | Director | 11 February 2019 | Active |
| 24, Bruton Place, London, United Kingdom, W1J 6NE | Secretary | 01 March 2011 | Active |
| 31 Wallace Fields, Ewell, Epsom, KT17 3AX | Secretary | 02 December 2002 | Active |
| 24, Bruton Place, London, W1J 6NE | Secretary | 22 December 2014 | Active |
| Mountcliff House, 154 Brent Street, London, NW4 2DR | Corporate Secretary | 16 January 2001 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 08 January 2001 | Active |
| Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG | Director | 10 June 2003 | Active |
| Windlesham Mead, Hatton Hill, Windlesham, GU20 6AB | Director | 02 December 2002 | Active |
| 12 Annickbank, Stewarton, Kilmarnock, KA3 5QT | Director | 14 November 2005 | Active |
| 9 Greenbank Terrace, Edinburgh, EH10 6ER | Director | 02 December 2002 | Active |
| 12 Violet Terrace, Edinburgh, EH11 1NZ | Director | 26 July 2005 | Active |
| 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT | Director | 02 December 2002 | Active |
| Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT | Director | 08 January 2001 | Active |
| 90 Long Acre, Covent Garden, London, WC2E 9TT | Director | 08 January 2001 | Active |
| 24 St Petersburgh Place, London, W2 4LB | Director | 16 January 2001 | Active |
| 31, Wallace Fields, Epsom, Uk, KT17 3AT | Director | 14 May 2009 | Active |
| 24, Bruton Place, London, W1J 6NE | Director | 01 January 2015 | Active |
| North Lodge, 25 Ringwood Avenue, London, N2 9NT | Director | 16 January 2001 | Active |
| Analytical Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24, Bruton Place, London, United Kingdom, W1J 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Officers | Termination director company with name termination date. | Download |
| 2015-01-12 | Officers | Appoint person director company with name date. | Download |
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