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Home > England & Wales Companies > PORTLAND PLACE PARTNERS LIMITED
Company Information for

PORTLAND PLACE PARTNERS LIMITED

LONDON, ENGLAND, W14,
Company Registration Number
05560515
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Portland Place Partners Ltd
PORTLAND PLACE PARTNERS LIMITED was founded on 2005-09-12 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
PORTLAND PLACE PARTNERS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
DESKPHONE LIMITED21/09/2005
Filing Information
Company Number 05560515
Date formed 2005-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-13
Type of accounts DORMANT
Last Datalog update: 2017-08-19 13:49:14
Primary Source:Companies House
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Company Officers of PORTLAND PLACE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN MARKS
 Company Secretary 2005-09-21
RONALD MOURAD COHEN
 Director 2005-09-21
DAVID NORMAN MARKS
 Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-12 2005-09-21
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-12 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MARKS HAZLITT HOUSE LIMITED Company Secretary 2007-10-01 CURRENT 1949-08-27 Liquidation
DAVID NORMAN MARKS SELDEN LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Company Secretary 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE CAPITAL LTD Company Secretary 2005-09-01 CURRENT 1983-10-20 Active
RONALD MOURAD COHEN BETTER SOCIETY CAPITAL LIMITED Director 2011-04-26 CURRENT 2011-04-11 Active
RONALD MOURAD COHEN R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
RONALD MOURAD COHEN THE APAX FOUNDATION Director 2005-12-30 CURRENT 2005-12-23 Active
RONALD MOURAD COHEN PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
RONALD MOURAD COHEN THE PORTLAND TRUST Director 2003-03-17 CURRENT 2003-03-17 Active
RONALD MOURAD COHEN ALVA INVESTMENT MANAGERS LTD Director 2001-08-07 CURRENT 2001-08-07 Dissolved 2015-05-05
RONALD MOURAD COHEN PORTLAND PLACE CAPITAL LTD Director 1991-09-23 CURRENT 1983-10-20 Active
DAVID NORMAN MARKS EDGWAREBURY NOMINEES LIMITED Director 2017-12-07 CURRENT 2010-12-10 Active
DAVID NORMAN MARKS ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 2016-06-07 CURRENT 1986-07-23 Active
DAVID NORMAN MARKS THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2015-11-17 CURRENT 2013-06-20 Active
DAVID NORMAN MARKS OAE PRODUCTIONS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
DAVID NORMAN MARKS WLS SEYMOUR PLACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID NORMAN MARKS SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS THE APAX FOUNDATION Director 2005-12-23 CURRENT 2005-12-23 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS ALVA INVESTMENT MANAGERS LTD Director 2005-07-07 CURRENT 2001-08-07 Dissolved 2015-05-05
DAVID NORMAN MARKS PORTLAND PLACE CAPITAL LTD Director 2005-07-07 CURRENT 1983-10-20 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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-15DS01APPLICATION FOR STRIKING-OFF
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 3 STANLEY CRESCENT LONDON W11 2NB ENGLAND
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 42 PORTLAND PLACE LONDON W1B 1NB
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0112/09/15 FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0112/09/14 FULL LIST
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0112/09/13 FULL LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-21AR0112/09/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 21/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 21/09/2012
2012-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 21/09/2012
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0112/09/11 FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 42 PORTLAND PLACE LONDON W1B 1ND
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0112/09/10 FULL LIST
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2005-12-07288bSECRETARY RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-21CERTNMCOMPANY NAME CHANGED DESKPHONE LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PORTLAND PLACE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PORTLAND PLACE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND PLACE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 PORTLAND PLACE PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTLAND PLACE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND PLACE PARTNERS LIMITED
Trademarks
We have not found any records of PORTLAND PLACE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND PLACE PARTNERS 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 (99999 - Dormant Company) as PORTLAND PLACE PARTNERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND PLACE PARTNERS 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 PORTLAND PLACE PARTNERS 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 PORTLAND PLACE PARTNERS 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.
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