COLEMAN MARINE LTD

Key Data

Status

Dissolved

Company No.

07985426

Incorporation date

11/03/2012

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2012)

09/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2022

Return of final meeting in a members' voluntary winding up

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13/10/2021

Liquidators' statement of receipts and payments to 2021-09-27

View PDF (23 pages)

22/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2020

Resolutions

View PDF (2 pages)

22/10/2020

Declaration of solvency

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13/10/2020

Registered office address changed from The Wallbrook Building 25 Walbrook London EC4N 8AW to 55 Baker Street London W1U 7EU on 2020-10-13

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

23/04/2019

Appointment of Mr Alistair Peel as a secretary on 2019-04-05

View PDF (3 pages)

23/04/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05

View PDF (2 pages)

23/04/2019

Appointment of Mr Michael Peter Rea as a director on 2019-04-05

View PDF (2 pages)

23/04/2019

Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Wallbrook Building 25 Walbrook London EC4N 8AW on 2019-04-23

View PDF (2 pages)

23/04/2019

Termination of appointment of Iain Alexander Jamieson as a secretary on 2019-04-05

View PDF (2 pages)

23/04/2019

Termination of appointment of Timothy David Johnson as a director on 2019-04-05

View PDF (1 pages)

23/04/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

23/04/2019

Termination of appointment of James Ion Daniel Agnew as a director on 2019-04-05

View PDF (1 pages)

23/04/2019

Termination of appointment of Iain Alexander Jamieson as a director on 2019-04-05

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Jonathan Mayo as a director on 2018-02-19

View PDF (1 pages)

20/04/2017

Resolutions

View PDF (31 pages)

10/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 2017-04-10

View PDF (1 pages)

07/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

07/04/2017

Appointment of Mr Iain Alexander Jamieson as a secretary on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr James Ion Daniel Agnew as a director on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr Timothy David Johnson as a director on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr Jeremy Michael George Cary as a director on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr Iain Alexander Jamieson as a director on 2017-04-06

View PDF (2 pages)

02/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

26/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

30/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

15/09/2014

Termination of appointment of John Anthony Eldridge as a director on 2014-09-14

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

22/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

08/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

13/05/2013

Director's details changed for John Elridge on 2013-02-01

View PDF (3 pages)

23/04/2013

Registered office address changed from Coleman Insurance Limited Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England on 2013-04-23

View PDF (2 pages)

12/03/2012

Incorporation

View PDF (21 pages)

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

See more events →

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

Person	Title	Period	Connections
Scott, Charles Douglas Knowles	Director	05/04/2019 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About COLEMAN MARINE LTD

COLEMAN MARINE LTD is an(a) Dissolved company incorporated on 11/03/2012 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEMAN MARINE LTD?

COLEMAN MARINE LTD is currently Dissolved. It was registered on 11/03/2012 and dissolved on 09/02/2023.

Where is COLEMAN MARINE LTD located?

COLEMAN MARINE LTD is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does COLEMAN MARINE LTD do?

COLEMAN MARINE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COLEMAN MARINE LTD?

The latest filing was on 09/02/2023: Final Gazette dissolved following liquidation.