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Home > England & Wales Companies > PORTFOLIO VENTURES (VII) LIMITED
Company Information for

PORTFOLIO VENTURES (VII) LIMITED

1 LIVERPOOL TERRACE, WORTHING, BN11 1TA,
Company Registration Number
03594606
Private Limited Company
Liquidation

Company Overview

About Portfolio Ventures (vii) Ltd
PORTFOLIO VENTURES (VII) LIMITED was founded on 1998-07-06 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Portfolio Ventures (vii) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PORTFOLIO VENTURES (VII) LIMITED
 
Legal Registered Office
1 LIVERPOOL TERRACE
WORTHING
BN11 1TA
Other companies in SW1X
 
Filing Information
Company Number 03594606
Company ID Number 03594606
Date formed 1998-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 16:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFOLIO VENTURES (VII) LIMITED
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Company Officers of PORTFOLIO VENTURES (VII) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STEPHEN BENJAMIN
 Director 2006-08-14
JOHN MANWARING ROBERTSON
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE PASHLEY
 Company Secretary 2006-08-14 2016-03-29
MIKE PASHLEY
 Director 2006-08-14 2015-05-31
PAUL ANDREW STANFORD
 Director 2006-05-12 2007-11-01
JADZIA ZOFIA DUZNIAK
 Director 2001-11-30 2007-06-01
JADZIA ZOFIA DUZNIAK
 Company Secretary 1998-07-22 2006-08-14
PAUL TALBOT PARKINSON
 Director 2003-07-25 2006-05-12
CHRISTOPHER JAMES HODDELL
 Director 1998-07-22 2003-07-25
JOHN MANWARING ROBERTSON
 Director 1998-07-22 2003-07-25
DAVID GEORGE PATRICK WALSH
 Director 1998-07-22 2003-03-31
SARAH CAROLINE LAWS
 Director 1998-07-22 2001-11-30
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-07-06 1998-07-22
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-07-06 1998-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STEPHEN BENJAMIN FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED Director 2002-04-29 CURRENT 2002-03-04 Active
WILLIAM STEPHEN BENJAMIN LIONSGATE (SCO) NO.2 LIMITED Director 2002-04-29 CURRENT 2002-03-28 Active - Proposal to Strike off
WILLIAM STEPHEN BENJAMIN LIONSGATE PROPERTIES (NO.1) LIMITED Director 2002-04-29 CURRENT 2002-03-04 Active - Proposal to Strike off
WILLIAM STEPHEN BENJAMIN FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED Director 2002-04-29 CURRENT 2002-03-04 Active
WILLIAM STEPHEN BENJAMIN LIONSGATE PROPERTIES (NO.2) LIMITED Director 2002-04-29 CURRENT 2002-03-04 Active - Proposal to Strike off
WILLIAM STEPHEN BENJAMIN LIONSGATE (SCO) NO.1 LIMITED Director 2002-04-29 CURRENT 2002-03-28 Active
WILLIAM STEPHEN BENJAMIN PORTFOLIO HOLDINGS LIMITED Director 1997-08-12 CURRENT 1993-03-15 Liquidation
JOHN MANWARING ROBERTSON MAYFIELD LANDS AND PROPERTIES LIMITED Director 2014-10-27 CURRENT 1953-10-26 Dissolved 2015-12-15
JOHN MANWARING ROBERTSON KAYTON ESTATES LIMITED Director 2014-10-27 CURRENT 1952-04-18 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED Director 2014-10-27 CURRENT 1973-09-06 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON LICET HOLDINGS LIMITED Director 2013-06-18 CURRENT 1998-08-07 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON MINERVA LIMITED Director 2011-08-19 CURRENT 1991-09-27 Active
JOHN MANWARING ROBERTSON MOUNT ANVIL NEW HOLDINGS LIMITED Director 2010-07-12 CURRENT 2010-03-31 Active
JOHN MANWARING ROBERTSON ST. PAUL'S SCHOOL Director 2010-07-09 CURRENT 2007-03-06 Active
JOHN MANWARING ROBERTSON THE JUNCTION (MANAGING MEMBER) LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2018-06-19
JOHN MANWARING ROBERTSON LONG ACRE ESTATES LIMITED Director 2005-08-31 CURRENT 1985-05-21 Active
JOHN MANWARING ROBERTSON IRISH OUTLET LIMITED Director 2005-05-17 CURRENT 2005-04-11 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2003-09-30 CURRENT 2002-04-23 Liquidation
JOHN MANWARING ROBERTSON BLACKMOOR GP L.L.C. Director 2001-06-12 CURRENT 2000-06-20 Active
JOHN MANWARING ROBERTSON PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED Director 1999-09-13 CURRENT 1999-08-24 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON PORTFOLIO HOLDINGS LIMITED Director 1994-01-06 CURRENT 1993-03-15 Liquidation
JOHN MANWARING ROBERTSON MOY PROPERTY COMPANY LIMITED Director 1992-07-30 CURRENT 1977-03-21 Active
JOHN MANWARING ROBERTSON JUDLOR LIMITED Director 1992-07-30 CURRENT 1978-01-26 Active
JOHN MANWARING ROBERTSON IKEFIELD LIMITED Director 1992-07-30 CURRENT 1979-01-19 Active
JOHN MANWARING ROBERTSON BLENHEIM SECURITIES LIMITED Director 1991-10-25 CURRENT 1977-10-31 Active
JOHN MANWARING ROBERTSON RAKEKIRK LIMITED Director 1991-06-05 CURRENT 1991-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Voluntary liquidation. Notice of members return of final meeting
2022-09-27Voluntary liquidation Statement of receipts and payments to 2022-08-24
2021-09-15LIQ01Voluntary liquidation declaration of solvency
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 10 New Burlington Street (6th Floor) London W1S 3BE
2021-09-07600Appointment of a voluntary liquidator
2021-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-25
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-11AAMDAmended accounts made up to 2016-12-31
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-29TM02Termination of appointment of Mike Pashley on 2016-03-29
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MIKE PASHLEY
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 1 Knightsbridge 3Rd Floor London SW1X 7LX
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0131/05/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr John Manwaring Robertson on 2014-08-20
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MIKE PASHLEY on 2014-08-20
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0131/05/13 ANNUAL RETURN FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN BENJAMIN / 13/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN BENJAMIN / 13/08/2013
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0131/05/11 FULL LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0131/05/10 FULL LIST
2010-01-25AA31/12/08 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
2008-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-25363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-02-29AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 3RD FLOOR LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA
2007-11-15288bDIRECTOR RESIGNED
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288bDIRECTOR RESIGNED
2007-06-17363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-03288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288bDIRECTOR RESIGNED
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-04-07288bDIRECTOR RESIGNED
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-27363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 4TH FLOOR GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-18288bDIRECTOR RESIGNED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-09288cSECRETARY'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-02-14225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-02-06AUDAUDITOR'S RESIGNATION
2000-01-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-09288cSECRETARY'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-05-02288cDIRECTOR'S PARTICULARS CHANGED
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORTFOLIO VENTURES (VII) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-09-08
Appointment of Liquidators2021-09-08
Resolutions for Winding-up2021-09-08
Fines / Sanctions
No fines or sanctions have been issued against PORTFOLIO VENTURES (VII) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 1998-10-07 Outstanding DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG(AS AGENT FOR THE FINANCE PARTIES (AS DEFINED))
Creditors
Creditors Due After One Year 2012-01-01 £ 300,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTFOLIO VENTURES (VII) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 350
Current Assets 2012-01-01 £ 272,613
Debtors 2012-01-01 £ 3,375
Shareholder Funds 2012-01-01 £ 27,977
Stocks Inventory 2012-01-01 £ 268,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTFOLIO VENTURES (VII) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFOLIO VENTURES (VII) LIMITED
Trademarks
We have not found any records of PORTFOLIO VENTURES (VII) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFOLIO VENTURES (VII) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORTFOLIO VENTURES (VII) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PORTFOLIO VENTURES (VII) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTFOLIO VENTURES (VII) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTFOLIO VENTURES (VII) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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