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Home > Northern Ireland > PORTAVO INVESTMENTS LIMITED
Company Information for

PORTAVO INVESTMENTS LIMITED

20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD,
Company Registration Number
NI024407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portavo Investments Ltd
PORTAVO INVESTMENTS LIMITED was founded on 1990-04-26 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Portavo Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PORTAVO INVESTMENTS LIMITED
 
Legal Registered Office
20 ROSEMARY STREET
BELFAST
NORTHERN IRELAND
BT1 1QD
Other companies in BT18
 
Filing Information
Company Number NI024407
Company ID Number NI024407
Date formed 1990-04-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-26 22:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTAVO INVESTMENTS LIMITED
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Company Officers of PORTAVO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DAVID TUGHAN
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2007-04-13 2015-12-09
JILL LOUISE ROBINSON
 Director 2007-04-13 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
FREDERICK DAVID TUGHAN
 Director 1990-04-26 2010-03-31
SAMUEL KENNETH ANDERSON
 Company Secretary 1990-04-26 2007-04-13
SAMUEL KENNETH ANDERSON
 Director 1990-04-26 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
FREDERICK DAVID TUGHAN FORSYTH HOLDINGS LIMITED Director 2015-05-08 CURRENT 1925-06-27 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN LONDON AND BOSTON SECURITIES LTD Director 2015-05-08 CURRENT 1936-08-14 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN CHARLES OF BATH,LIMITED Director 2015-05-08 CURRENT 1946-01-18 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2015-05-08 CURRENT 1955-09-29 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN SALTIRE DEVELOPMENTS LIMITED Director 2015-03-24 CURRENT 2001-04-06 Active
FREDERICK DAVID TUGHAN HIGHLAND SLOUGH (SITES) LIMITED Director 2014-04-15 CURRENT 2006-08-18 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN HIGHLAND SLOUGH LIMITED Director 2014-04-15 CURRENT 2006-06-08 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN HARDCASTLE ELEVEN LIMITED Director 1998-02-19 CURRENT 1998-02-19 Dissolved 2017-03-28
FREDERICK DAVID TUGHAN CEDAROAK INVESTMENTS LIMITED Director 1991-10-14 CURRENT 1991-10-14 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-29DS01Application to strike the company off the register
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AP02Appointment of Portavo Management Limited as director on 2016-01-14
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-14TM02Termination of appointment of Jill Louise Robinson on 2015-12-09
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-08AP01DIRECTOR APPOINTED MR FREDERICK DAVID TUGHAN
2015-05-08AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-01AA01Previous accounting period extended from 30/09/09 TO 31/12/09
2010-05-11AR0126/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 26/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 26/04/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-08AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2009-08-01AC(NI)30/09/08 ANNUAL ACCTS
2009-04-21371S(NI)26/04/09 ANNUAL RETURN SHUTTLE
2009-01-12295(NI)CHANGE IN SIT REG ADD
2008-10-30AC(NI)30/09/07 ANNUAL ACCTS
2008-08-07233(NI)CHANGE OF ARD
2008-05-02371S(NI)26/04/08 ANNUAL RETURN SHUTTLE
2007-11-06AC(NI)31/12/06 ANNUAL ACCTS
2007-04-25371S(NI)26/04/07 ANNUAL RETURN SHUTTLE
2007-04-25296(NI)CHANGE OF DIRS/SEC
2006-10-24AC(NI)31/12/05 ANNUAL ACCTS
2006-05-17371S(NI)26/04/06 ANNUAL RETURN SHUTTLE
2005-11-24AC(NI)31/12/04 ANNUAL ACCTS
2005-05-06371S(NI)26/04/05 ANNUAL RETURN SHUTTLE
2004-10-27AC(NI)31/12/03 ANNUAL ACCTS
2004-05-28371S(NI)26/04/04 ANNUAL RETURN SHUTTLE
2003-10-16AC(NI)31/12/02 ANNUAL ACCTS
2003-05-08371S(NI)26/04/03 ANNUAL RETURN SHUTTLE
2002-10-16AC(NI)31/12/01 ANNUAL ACCTS
2002-05-12371S(NI)26/04/02 ANNUAL RETURN SHUTTLE
2001-10-21AC(NI)30/12/00 ANNUAL ACCTS
2001-05-16371S(NI)26/04/01 ANNUAL RETURN SHUTTLE
2000-10-18AC(NI)31/12/99 ANNUAL ACCTS
2000-05-20371S(NI)26/04/00 ANNUAL RETURN SHUTTLE
1999-10-27AC(NI)31/12/98 ANNUAL ACCTS
1999-05-13371S(NI)26/04/99 ANNUAL RETURN SHUTTLE
1998-10-14AC(NI)31/12/97 ANNUAL ACCTS
1998-08-24233(NI)CHANGE OF ARD
1998-05-29SD(NI)STATUTORY DECLARATION
1998-05-13233-1(NI)CHANGE OF ARD DURING ARP
1998-04-29AC(NI)30/06/97 ANNUAL ACCTS
1998-04-29371S(NI)26/04/98 ANNUAL RETURN SHUTTLE
1997-05-29371S(NI)26/04/97 ANNUAL RETURN SHUTTLE
1997-04-29AC(NI)30/06/96 ANNUAL ACCTS
1996-10-09UDM+A(NI)UPDATED MEM AND ARTS
1996-09-12CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/96
1996-09-12CNRES(NI)RESOLUTION TO CHANGE NAME
1996-09-11AC(NI)31/12/95 ANNUAL ACCTS
1996-08-08233-1(NI)CHANGE OF ARD DURING ARP
1996-06-17371S(NI)26/04/96 ANNUAL RETURN SHUTTLE
1996-05-10411A(NI)MORTGAGE SATISFACTION
1995-08-24AC(NI)31/12/94 ANNUAL ACCTS
1995-05-09371S(NI)26/04/95 ANNUAL RETURN SHUTTLE
1994-08-11AC(NI)31/12/93 ANNUAL ACCTS
1994-06-17371S(NI)26/04/94 ANNUAL RETURN SHUTTLE
1993-09-20AC(NI)31/12/92 ANNUAL ACCTS
1993-06-23371S(NI)26/04/93 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PORTAVO INVESTMENTS 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 PORTAVO INVESTMENTS 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
FLOATING DEBENTURE 1991-01-24 Satisfied LOMBARD & ULSTER LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 PORTAVO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PORTAVO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTAVO INVESTMENTS LIMITED
Trademarks
We have not found any records of PORTAVO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTAVO INVESTMENTS 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 (70221 - Financial management) as PORTAVO INVESTMENTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where PORTAVO INVESTMENTS 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 PORTAVO INVESTMENTS 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 PORTAVO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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