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COLERIDGE (NO. 32) LIMITED

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COLERIDGE (NO. 32) LIMITED

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Key Data

Status

Dissolved

Company No.

05099199

Incorporation date

07/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 07/04/2004)
dot icon29/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (43 pages)
dot icon26/02/2017
Termination of appointment of Neil Kenneth Robertson as a director on 2017-02-24
View PDF (1 pages)
dot icon10/04/2016
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2016-04-11
View PDF (2 pages)
dot icon07/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon07/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/04/2016
Resolutions
View PDF (1 pages)
dot icon22/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon04/01/2016
Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05
View PDF (2 pages)
dot icon04/01/2016
Termination of appointment of Claire Treacy as a director on 2016-01-05
View PDF (1 pages)
dot icon13/08/2015
Appointment of Mrs Claire Treacy as a director on 2015-08-14
View PDF (2 pages)
dot icon13/08/2015
Termination of appointment of Fraser James Kennedy as a director on 2015-08-14
View PDF (1 pages)
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon09/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon04/11/2013
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon04/11/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/11/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/11/2013
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon04/11/2013
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon02/07/2013
Director's details changed for Valsec Director Limited on 2013-07-01
View PDF (2 pages)
dot icon01/07/2013
Director's details changed for Mr Fraser James Kennedy on 2013-07-01
View PDF (2 pages)
dot icon01/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-02
View PDF (1 pages)
dot icon15/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon25/11/2012
Director's details changed for Mr Fraser James Kennedy on 2012-11-05
View PDF (2 pages)
dot icon16/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (26 pages)
dot icon18/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09
View PDF (3 pages)
dot icon20/09/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16
View PDF (3 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (4 pages)
dot icon11/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2010
Director's details changed for Valsec Director Limited on 2010-04-08
View PDF (2 pages)
dot icon11/04/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-04-08
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Abayomi Okunola as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Mr Fraser James Kennedy as a director
View PDF (3 pages)
dot icon08/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (4 pages)
dot icon14/10/2009
Director's details changed for Abayomi Abiodun Okunola on 2009-10-07
View PDF (3 pages)
dot icon10/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (18 pages)
dot icon03/09/2009
Appointment terminated director europa director LIMITED
View PDF (1 pages)
dot icon03/09/2009
Director appointed valsec director LIMITED
View PDF (1 pages)
dot icon09/08/2009
Resolutions
View PDF (9 pages)
dot icon19/04/2009
Return made up to 08/04/09; full list of members
View PDF (3 pages)
dot icon15/04/2009
Accounts made up to 2008-06-30
View PDF (14 pages)
dot icon15/01/2009
Director appointed abayomi abiodun okunola
View PDF (5 pages)
dot icon15/01/2009
Appointment terminated director stephen mcbride
View PDF (1 pages)
dot icon05/01/2009
Director appointed stephen paul mcbride
View PDF (7 pages)
dot icon05/01/2009
Appointment terminated director marcus shepherd
View PDF (1 pages)
dot icon03/09/2008
Director appointed marcus owen shepherd
View PDF (6 pages)
dot icon21/04/2008
Return made up to 08/04/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
View PDF (2 pages)
dot icon13/01/2008
Accounting reference date extended from 28/02/08 to 30/06/08
View PDF (1 pages)
dot icon28/12/2007
Accounts made up to 2007-02-28
View PDF (14 pages)
dot icon13/05/2007
Auditor's resignation
View PDF (2 pages)
dot icon23/04/2007
Return made up to 08/04/07; full list of members
View PDF (2 pages)
dot icon12/10/2006
Accounts made up to 2006-02-28
View PDF (14 pages)
dot icon12/04/2006
Return made up to 08/04/06; full list of members
View PDF (2 pages)
dot icon24/08/2005
Accounts made up to 2005-02-28
View PDF (12 pages)
dot icon12/08/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/08/2005
Resolutions
View PDF (8 pages)
dot icon19/04/2005
Return made up to 08/04/05; full list of members
View PDF (3 pages)
dot icon23/01/2005
Director resigned
View PDF (1 pages)
dot icon23/01/2005
Director resigned
View PDF (1 pages)
dot icon23/01/2005
New director appointed
View PDF (2 pages)
dot icon23/01/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon27/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/07/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
New director appointed
View PDF (8 pages)
dot icon27/07/2004
New director appointed
View PDF (7 pages)
dot icon27/07/2004
New director appointed
View PDF (9 pages)
dot icon27/07/2004
New secretary appointed
View PDF (2 pages)
dot icon27/07/2004
Accounting reference date shortened from 30/04/05 to 28/02/05
View PDF (1 pages)
dot icon19/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/04/2004
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Treacy, Claire
Director
13/08/2015 - 04/01/2016
115
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
14/07/2004 - Present
231
VALSEC DIRECTOR LIMITED
Corporate Director
31/08/2009 - Present
170
EUROPA DIRECTOR LIMITED
Corporate Director
07/12/2004 - 31/08/2009
111
Mccabe, Kevin Charles
Director
14/07/2004 - 07/12/2004
203

Persons with Significant Control

0

No PSC data available.

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Description

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About COLERIDGE (NO. 32) LIMITED

COLERIDGE (NO. 32) LIMITED is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 COLERIDGE (NO. 32) LIMITED?

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COLERIDGE (NO. 32) LIMITED is currently Dissolved. It was registered on 07/04/2004 and dissolved on 29/07/2017.

Where is COLERIDGE (NO. 32) LIMITED located?

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COLERIDGE (NO. 32) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does COLERIDGE (NO. 32) LIMITED do?

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COLERIDGE (NO. 32) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLERIDGE (NO. 32) LIMITED?

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The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.