Dissolved 2017-08-12
Company Information for LEGAL PORTFOLIO SERVICES LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
08986802
Private Limited Company
Dissolved Dissolved 2017-08-12 |
Company Name | |
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LEGAL PORTFOLIO SERVICES LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 08986802 | |
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Date formed | 2014-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 06:43:41 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER ORMROD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPF INTERNATIONAL LIMITED | Director | 2017-06-08 | CURRENT | 1963-03-14 | Active | |
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 1969-08-28 | Active | |
IPF HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 1980-10-29 | Active | |
IPF DIGITAL GROUP LIMITED | Director | 2017-06-08 | CURRENT | 2006-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-02-24 |
Notices to Creditors | 2016-03-02 |
Appointment of Liquidators | 2016-03-02 |
Resolutions for Winding-up | 2016-03-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 LEGAL PORTFOLIO SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEGAL PORTFOLIO SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LEGAL PORTFOLIO SERVICES LIMITED | Event Date | 2017-02-22 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 27 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 26 April 2017 in order that the member be entitled to vote. Date of Appointment: 16 February 2016. Office Holder details: Richard Andrew Segal, (IP No. 2685) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk or Tel: 020 7388 7000. Alternative contact: Abdul Tahid, Tel: 020 7874 7880. Ag FF112748 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LEGAL PORTFOLIO SERVICES LIMITED | Event Date | 2016-02-16 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 18 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 February 2016 Office Holder details: Richard Andrew Segal , (IP No. 2685) and Abigail Jones , (IP No. 10290) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . Further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: fisherp@hwfisher.co.uk. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEGAL PORTFOLIO SERVICES LIMITED | Event Date | 2016-02-16 |
Richard Andrew Segal , (IP No. 2685) and Abigail Jones , (IP No. 10290) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : Further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: fisherp@hwfisher.co.uk. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEGAL PORTFOLIO SERVICES LIMITED | Event Date | 2016-02-16 |
The following resolutions were passed in writing on 16 February 2016 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: fisherp@hwfisher.co.uk. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893. | |||
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. |