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PORTILLION ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portillion Asset Management Limited. The company was founded 11 years ago and was given the registration number 08288139. The firm's registered office is in KENT. You can find them at Hayes House 6 Hayes Road, Bromley, Kent, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PORTILLION ASSET MANAGEMENT LIMITED
Company Number:08288139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 November 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Hayes House 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Secretary17 June 2014Active
1, Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Corporate Secretary09 November 2012Active
1, Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director09 December 2012Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director09 November 2012Active
1, Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director09 November 2012Active

People with Significant Control

Mr Kamran Sattar
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Gazette

Gazette dissolved liquidation.

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2021-04-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-01Resolution

Resolution.

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2020-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-24Resolution

Resolution.

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2020-04-23Address

Change registered office address company with date old address new address.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Change account reference date company previous extended.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-02Accounts

Change account reference date company previous extended.

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2014-07-02Officers

Termination director company with name.

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2014-07-02Officers

Appoint person secretary company with name.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Officers

Change person director company with change date.

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