Portland 100 Limited. Head office in London. Check Director.

Portland 100 Limited, London

About
Name: Portland 100 Limited
Number: 11157418
Incorporation date: 2018-01-18
End of financial year: 31 December


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ohf 5 Limited

18 January 2018

Address	6th Floor 33 Holborn, London, Northamptonshire, EC1N 2HT, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08933816
Nature of control:	75,01-100% shares 75,01-100% voting rights

Portland 100 Limited was officially closed on 2023-05-23. Portland 100 was a private limited company that was located at 6Th Floor, 33 Holborn, London, EC1N 2HT, ENGLAND. This company (formed on 2018-01-18) was run by 3 directors.
Director Michael T. who was appointed on 29 June 2021.
Director Benjamin D. who was appointed on 15 March 2019.
Director Kevin B. who was appointed on 15 March 2019.

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2022-01-17 and last time the statutory accounts were filed was on 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, February 2023 \| dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 26th Jan 2018 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, September 2021 \| resolution	Free Download (1 page)
AP01	On Tue, 29th Jun 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 17th Jan 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AP04	On Wed, 8th May 2019, company appointed a new person to the position of a secretary filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 8th May 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 15th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Mar 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AP01	On Fri, 15th Mar 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 23rd May 2018 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Jan 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP03	On Wed, 24th Jan 2018, company appointed a new person to the position of a secretary filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11-13 Station Road Kettering Northamptonshire NN15 7HH England on Fri, 26th Jan 2018 to 6th Floor 33 Holborn London EC1N 2HT filed on: 26th, January 2018 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2018 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Thu, 18th Jan 2018: 1.00 GBP capital

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