PP

PORTIA (GENERAL PARTNER) LIMITED

Dissolved

Company number 04925621

Liverpool · Incorporated 8 October 2003

1 St. Pauls Square, Liverpool, L3 9SJ

Last updated on 18 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIL (JRDM) LIMITED · 8 October 2003 – 5 July 2004

PIL (DESIGNATED MEMBER) LIMITED · 5 July 2004 – 31 August 2004

Company overview

PORTIA (GENERAL PARTNER) LIMITED was a private limited company incorporated on 8 October 2003 and registered in England and Wales and dissolved on 10 December 2019. It has changed its name 2 times, most recently from PIL (DESIGNATED MEMBER) LIMITED on 5 July 2004. Its registered office is at 1 St. Pauls Square, Liverpool, L3 9SJ. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

It is controlled by Susandrew Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BATTY, Andrew Nicholson (appointed 30 July 2004) and BATTY, Susan Jackson (appointed 30 July 2004). BATTY, Susan Jackson serves as company secretary (appointed 30 July 2004). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 January 2018, were filed on 11 October 2018. Companies House holds 69 filings for this company, most recently a gazette filing on 10 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BATTY, Susan Jackson
Director
30 July 2004
BA
BATTY, Andrew Nicholson
Director
30 July 2004
PC
PIL CORPORATE DIRECTOR LTD
Corporate Director · Resigned
20 April 2010
ND
NORRIS, David Paul
Director · Resigned
29 September 2006
CK
CRIGHTON, Kevin William
Director · Resigned
18 November 2004
TE
TRUSTRAM EVE, John Richard
Director · Resigned
30 July 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
8 October 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
8 October 2003
NA
NORRIS, Anthony
Director · Resigned
8 October 2003

Persons with significant control

PS
Susandrew Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Change Person Secretary Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Appoint Corporate Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 July 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Certificate Change Of Name Company
Change Of Name
31 August 2004 View
Certificate Change Of Name Company
Change Of Name
5 July 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Accounts
18 October 2003 View
Incorporation Company
Incorporation
8 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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