PORTCULLIS ASSET MANAGEMENT LTD.
| Status | LIQUIDATION |
| Company No. | 03461889 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1997 |
| Age | 26 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PORTCULLIS ASSET MANAGEMENT LTD. is an liquidation private limited company with number 03461889. It was incorporated 26 years, 6 months, 16 days ago, on 06 November 1997. The company address is 31a Saint James Square 31a Saint James Square, SW1Y 4JR.
Company Fillings
Liquidation compulsory winding up order
Date: 06 Mar 2002
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 27 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 22/11/00 from: ground floor 20 bowling green lane london EC1R 0BD
Documents
Legacy
Date: 22 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 18 Oct 2000
Action Date: 30 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-30
Documents
Legacy
Date: 13 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 06/11/99; no change of members
Documents
Legacy
Date: 13 Oct 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/00 to 30/09/00
Documents
Accounts with accounts type full
Date: 06 Sep 1999
Action Date: 30 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-30
Documents
Legacy
Date: 16 Jul 1999
Category: Address
Type: 287
Description: Registered office changed on 16/07/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB
Documents
Legacy
Date: 02 Mar 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 25 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/11/98; full list of members
Documents
Legacy
Date: 28 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 07 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jan 1998
Category: Capital
Type: 123
Description: £ nc 1000/1000000 18/12/97
Documents
Certificate change of name company
Date: 05 Jan 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emporer management services LTD\certificate issued on 06/01/98
Documents
Legacy
Date: 03 Dec 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Dec 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
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