Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > TREASURYPORTAL LIMITED
Company Information for TREASURYPORTAL LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
|
Company Registration Number
 04066068 Private Limited Company
|
Company Overview
About Treasuryportal Ltd
TREASURYPORTAL LIMITED was founded on 2000-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Treasuryportal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TREASURYPORTAL LIMITED | |
| Legal Registered Office | |
| C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | |
Filing Information
| Company Number | 04066068 | |
|---|---|---|
| Company ID Number | 04066068 | |
| Date formed | 2000-09-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-01-06 09:22:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREASURYPORTAL LIMITED
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TREASURYPORTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANDY RUTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH WILLIAM GREHAN |
Director | ||
PAUL MICHAEL WHEELER |
Director | ||
KARL JAEGER |
Director | ||
JOEL IRA MANDELBAUM |
Director | ||
PERTTU PESSA |
Company Secretary | ||
CHARLES FRANCIS CLAYTON PALMER |
Director | ||
ROBERT BELL |
Company Secretary | ||
MICHELE FITZPATRICK |
Director | ||
ROBERT MONTGOMERY PRESTON |
Company Secretary | ||
ADEMUYIWA ADELEKE |
Director | ||
KEVIN GRANT |
Director | ||
HELGI JOENSEN |
Director | ||
CHARLES FRANCIS CLAYTON PALMER |
Company Secretary | ||
COLIN MCDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APHELION EFX TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-07 | Active | |
| REVAL.COM (UK) LIMITED | Director | 2017-08-30 | CURRENT | 2011-06-15 | Active | |
| LAB NEWCO LIMITED | Director | 2016-06-28 | CURRENT | 2013-12-09 | Liquidation | |
| ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-07-14 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
| ION CONSULTING UK LIMITED | Director | 2015-06-19 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
| IT2 TREASURY SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1982-07-05 | Active | |
| WALL STREET SYSTEMS UK LTD | Director | 2013-04-19 | CURRENT | 1995-07-19 | Active | |
| WALL STREET SYSTEMS LABORATORIES LTD | Director | 2013-04-19 | CURRENT | 1990-12-03 | Active - Proposal to Strike off | |
| ION TRADING UK LIMITED | Director | 2013-04-19 | CURRENT | 1996-10-10 | Active | |
| CITY FINANCIALS LIMITED | Director | 2013-04-19 | CURRENT | 1998-06-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 26th Floor 30 st Mary Axe London EC3A 8EP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JAEGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER | |
| AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/12 FROM 26Th Floor 30 St Mary Axe London EC3A 8EP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4BF | |
| AR01 | 05/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL MANDELBAUM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PERTTU PESSA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: KENSINGTON CENTRE 66 KENSINGTON ROAD LONDON W14 8UD | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 6TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/04 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TREASURYPORTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TREASURYPORTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREASURYPORTAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
|
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 TREASURYPORTAL LIMITED
Intangible Assets
Patents
We have not found any records of TREASURYPORTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TREASURYPORTAL LIMITED
Income
Government Income
We have not found government income sources for TREASURYPORTAL 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 (82990 - Other business support service activities n.e.c.) as TREASURYPORTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TREASURYPORTAL 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 TREASURYPORTAL 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 TREASURYPORTAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4R 1BE
- 38 DEGREES
- 38 DEGREES TRUST
- ACCESS INDUSTRY FORUM LIMITED
- ACCESS INDUSTRY MANAGEMENT & SERVICES LTD
- ADROIT CONSULTANTS LLP
- AFRICAN GIFTED FOUNDATION
- ALLEGRO DEVELOPMENT EUROPE LIMITED
- ANDALUS CENTRE FOR TOLERANCE AND ANTI-VIOLENCE STUDIES
- APHELION EFX TRADING LIMITED
- APPRENTICES FOR BUSINESS LTD
- ASPECT ENTERPRISE SOLUTIONS LIMITED
- ATOM42 LTD
- BACKSTOP SOLUTIONS UK, LTD
- BATES WELLS & BRAITHWAITE LONDON LLP
- BEATTIE MCGUINNESS BUNGAY LIMITED
- BMB LONDON LLP
- BENEFIC FOUNDATION
- BIOCHEMICAL SOCIETY(THE)
- BIOGUINEA FOUNDATION
- BMB ADVERTISING LTD