Portfolio Spectrum Limited
- Dissolved
- Incorporated on 2 Sep 2004
Reg Address: 57 Queen Anne Street, London W1G 9JR
Previous Names:
Metrica Research Limited - 10 Nov 2004
Craftdab Limited - 2 Sep 2004
- Summary The company with name "Portfolio Spectrum Limited" is a ltd and located in 57 Queen Anne Street, London W1G 9JR. Portfolio Spectrum Limited is currently in dissolved status and it was incorporated on 2 Sep 2004 (19 years 8 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Portfolio Spectrum Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alfred Anthony Bond | Secretary | 29 Sep 2009 | British | Active |
| 2 | Karen Michelle Williams | Director | 19 Sep 2008 | British | Resigned 28 Jan 2019 |
| 3 | Alfred Anthony Bond | Director | 17 Sep 2007 | British | Active |
| 4 | James Edward Surguy | Director | 28 Mar 2007 | British | Resigned 14 Jan 2019 |
| 5 | Anthony David Martin | Director | 1 Oct 2006 | British | Resigned 2 Jul 2009 |
| 6 | Sheila Gimson | Secretary | 1 Oct 2006 | British | Resigned 2 Jul 2009 |
| 7 | Sheila Gimson | Director | 1 Oct 2006 | British | Resigned 2 Jul 2009 |
| 8 | Mark Westaby | Director | 1 Oct 2006 | British | Resigned 15 Jan 2019 |
| 9 | SOUTH ROAD REGISTRARS LIMITED | Corporate Secretary | 26 Oct 2004 | - | Resigned 1 Oct 2006 |
| 10 | Gregory Paul Mcewen | Director | 26 Oct 2004 | British | Resigned 1 Oct 2006 |
| 11 | William Andrew Joseph Tester | Nominee Director | 2 Sep 2004 | British | Resigned 26 Oct 2004 |
| 12 | Howard Thomas | Nominee Secretary | 2 Sep 2004 | - | Resigned 26 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Westaby Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Karen Michelle Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Portfolio Spectrum Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 May 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 13 Feb 2019 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2019 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 7 | Accounts - Micro Entity | 24 Dec 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 5 Sep 2018 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 19 Dec 2017 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 5 Sep 2017 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 28 Dec 2016 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 6 Pages |
| 13 | Accounts - Micro Entity | 10 Dec 2015 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2015 | Download PDF 8 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 15 Apr 2015 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 22 Jan 2015 | Download PDF 4 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 24 Sep 2014 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 8 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 5 Sep 2014 | Download PDF 1 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 26 Mar 2014 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 12 Nov 2013 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 12 Nov 2013 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 12 Nov 2013 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 8 Pages |
| 25 | Officers - Change Person Secretary Company With Change Date | 2 Sep 2013 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 27 Nov 2012 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 26 Nov 2012 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 8 Pages |
| 29 | Accounts - Total Exemption Small | 7 Dec 2011 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2011 | Download PDF 8 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 2 Feb 2011 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 23 Dec 2010 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2010 | Download PDF 8 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 22 Dec 2009 | Download PDF 9 Pages |
| 37 | Capital - Allotment Shares | 21 Dec 2009 | Download PDF 4 Pages |
| 38 | Officers - Legacy | 29 Sep 2009 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 18 Sep 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 18 Sep 2009 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 18 Sep 2009 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 17 Sep 2009 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 17 Sep 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 10 Sep 2009 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 28 Dec 2008 | Download PDF 8 Pages |
| 48 | Capital - Legacy | 29 Oct 2008 | Download PDF 2 Pages |
| 49 | Resolution | 29 Oct 2008 | Download PDF 1 Pages |
| 50 | Accounts - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 51 | Accounts - Amended Made Up Date | 10 Oct 2008 | Download PDF 9 Pages |
| 52 | Annual Return - Legacy | 19 Sep 2008 | Download PDF 6 Pages |
| 53 | Accounts - Dormant | 21 Jul 2008 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 19 Oct 2007 | Download PDF 9 Pages |
| 55 | Officers - Legacy | 3 Oct 2007 | Download PDF 2 Pages |
| 56 | Accounts - Dormant | 23 Jul 2007 | Download PDF 1 Pages |
| 57 | Capital - Legacy | 11 May 2007 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 23 Apr 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 60 | Capital - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 65 | Change Of Name - Certificate Company | 26 Sep 2006 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 12 Sep 2006 | Download PDF 6 Pages |
| 67 | Accounts - Dormant | 17 Jan 2006 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 13 Sep 2005 | Download PDF 6 Pages |
| 69 | Officers - Legacy | 17 Nov 2004 | Download PDF 2 Pages |
| 70 | Change Of Name - Certificate Company | 10 Nov 2004 | Download PDF 2 Pages |
| 71 | Address - Legacy | 1 Nov 2004 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 1 Nov 2004 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 Nov 2004 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 1 Nov 2004 | Download PDF 2 Pages |
| 75 | Incorporation - Company | 2 Sep 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Clapper Ltd Mutual People: Alfred Anthony Bond | Liquidation |
| 2 | Wenta Innovation (Stevenage) Limited Mutual People: Alfred Anthony Bond | Active |
| 3 | Wenta Business Centres Limited Mutual People: Alfred Anthony Bond | Active |
| 4 | Spectrum Adsinsight Limited Mutual People: Alfred Anthony Bond | dissolved |