PORTLAND ASSET MANAGEMENT (UK) LIMITED
In Liquidation
General Information
NAME
PORTLAND ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
09935159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/2016
(8 years and 10 months old)
WEBSITE
TANGENTPLC.COM
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3AD
Telephone: 01217522810
TPS: No
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | No description (RESOLUTIONS) | other | |
| 16/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2024 | Notice of statutory declaration of solvency (LIQ01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND ASSET MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Mark Weiner (932259097) Appointed |
| 25/04/2024 | Timothy Benjamin Green (909779017) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTLAND ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTLAND ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTLAND ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 10 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | No description (RESOLUTIONS) | other | |
| 16/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 15/10/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 30/04/2024 | Appointment of secretary (AP03) | officers | |
| 23/04/2024 | Termination of appointment of director (TM01) | officers | |
| 13/04/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 12/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/06/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 12/12/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 20/08/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 03/03/2017 | Termination of appointment of director (TM01) | officers | |
| 06/01/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/01/2017 | Confirmation Statement (CS01) | other | |
| 06/01/2017 | Termination of appointment of director (TM01) | officers | |
| 15/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND ASSET MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TANGENT LABS LTD | Company is dissolved | View Report |
| TANGENT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Mark Weiner (932259097) Appointed |
| 25/04/2024 | Timothy Benjamin Green (909779017) has left the board |
| 20/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/03/2017 | Nicholas Daniel Lawrence Green (909779015) has left the board |
| 11/01/2017 | New Annual Return filed |
| 10/01/2017 | Jamie Adam Beaumont (920389053) has left the board |
| 19/12/2016 | Change in Reg. Office |
| 03/03/2016 | Change in Reg. Office |
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