COLE BROTHERS,LIMITED

Key Data

Status

Dissolved

Company No.

00056053

Incorporation date

11/02/1898

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Insolvency resolution

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06/02/2012

Return of final meeting in a members' voluntary winding up

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27/07/2011

Register inspection address has been changed

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25/07/2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on 2011-07-25

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21/07/2011

Appointment of a voluntary liquidator

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21/07/2011

Declaration of solvency

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21/07/2011

Resolutions

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2010-01-30

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26/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

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27/08/2009

Accounts made up to 2009-01-31

View PDF (2 pages)

25/08/2009

Appointment Terminated Director tina reade

View PDF (1 pages)

24/08/2009

Director appointed mr richard mayfield

View PDF (1 pages)

24/08/2009

Director appointed ms marisa luisa cassoni

View PDF (1 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment Terminated Director paul clift

View PDF (1 pages)

22/09/2008

Return made up to 18/07/08; full list of members

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01/09/2008

Accounts made up to 2008-01-26

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15/08/2007

Accounts made up to 2007-01-27

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02/08/2007

Return made up to 18/07/07; full list of members

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20/10/2006

Accounts made up to 2006-01-28

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24/07/2006

Return made up to 18/07/06; full list of members

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23/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

Accounts made up to 2005-01-29

View PDF (2 pages)

08/08/2005

Return made up to 18/07/05; full list of members

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02/09/2004

Accounts made up to 2004-01-31

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10/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

22/08/2003

Director's particulars changed

View PDF (0 pages)

16/08/2003

Accounts made up to 2003-01-25

View PDF (2 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Return made up to 18/07/02; full list of members

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12/04/2002

Resolutions

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12/04/2002

Resolutions

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12/04/2002

Accounts made up to 2002-01-26

View PDF (2 pages)

17/09/2001

Return made up to 18/07/01; full list of members

View PDF (5 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Accounts made up to 2001-01-27

View PDF (2 pages)

26/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts made up to 2000-01-29

View PDF (2 pages)

09/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

29/06/1999

Accounts made up to 1999-01-30

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

30/07/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

23/03/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

24/07/1997

Return made up to 18/07/97; full list of members

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02/07/1997

Accounts made up to 1997-01-25

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Memorandum and Articles of Association

View PDF (17 pages)

06/08/1996

Resolutions

View PDF (1 pages)

30/07/1996

Accounts made up to 1996-01-27

View PDF (2 pages)

28/07/1996

Return made up to 18/07/96; full list of members

View PDF (9 pages)

12/03/1996

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 18/07/95; full list of members

View PDF (7 pages)

20/07/1995

Accounts made up to 1995-01-28

View PDF (2 pages)

22/07/1994

Return made up to 18/07/94; full list of members

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19/07/1994

Resolutions

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18/07/1994

Accounts made up to 1994-01-29

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21/04/1994

Secretary's particulars changed

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25/07/1993

Return made up to 18/07/93; full list of members

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27/06/1993

Accounts made up to 1993-01-30

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06/08/1992

Return made up to 18/07/92; full list of members

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12/06/1992

Accounts made up to 1992-01-25

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21/08/1991

Director resigned;new director appointed

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28/07/1991

Return made up to 18/07/91; full list of members

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22/05/1991

Full accounts made up to 1991-01-26

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22/05/1991

Resolutions

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24/02/1991

Director resigned;new director appointed

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24/02/1991

Director resigned;new director appointed

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25/01/1991

Director resigned;new director appointed

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01/08/1990

Full accounts made up to 1990-01-27

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01/08/1990

Return made up to 18/07/90; full list of members

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02/02/1990

Secretary resigned;new secretary appointed

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09/10/1989

Registered office changed on 09/10/89 from: 4 old cavendish street london W.1

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05/09/1989

Director's particulars changed

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01/08/1989

Return made up to 13/07/89; full list of members

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28/07/1989

Full accounts made up to 1989-01-28

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24/08/1988

Full accounts made up to 1988-01-30

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24/08/1988

Return made up to 04/08/88; full list of members

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17/09/1987

Director's particulars changed

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09/09/1987

Full accounts made up to 1987-01-31

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09/09/1987

Return made up to 29/07/87; full list of members

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29/08/1986

Return made up to 01/08/86; full list of members

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15/08/1986

Full accounts made up to 1986-01-25

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23/07/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COLE BROTHERS,LIMITED

COLE BROTHERS,LIMITED is an(a) Dissolved company incorporated on 11/02/1898 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLE BROTHERS,LIMITED?

COLE BROTHERS,LIMITED is currently Dissolved. It was registered on 11/02/1898 and dissolved on 06/05/2012.

Where is COLE BROTHERS,LIMITED located?

COLE BROTHERS,LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for COLE BROTHERS,LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.