COLFAX UK FINANCE LTD

Key Data

Status

Dissolved

Company No.

07765511

Incorporation date

07/09/2011

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2011)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2024

Application to strike the company off the register

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Resolutions

View PDF (2 pages)

21/12/2023

Solvency Statement dated 21/12/23

View PDF (2 pages)

21/12/2023

Statement by Directors

View PDF (2 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

08/11/2022

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-08

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

16/09/2022

Cessation of Colfax Corporation as a person with significant control on 2022-04-04

View PDF (1 pages)

16/09/2022

Notification of Esab Corporation as a person with significant control on 2022-04-04

View PDF (2 pages)

18/02/2022

Termination of appointment of Daniel Alexis Pryor as a director on 2022-02-14

View PDF (1 pages)

18/02/2022

Appointment of Curtis Evan Jewell as a director on 2022-02-14

View PDF (2 pages)

23/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/11/2021

Resolutions

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

04/09/2021

Termination of appointment of Dominic Albert Daniel Morgan as a director on 2021-08-20

View PDF (1 pages)

02/09/2021

Appointment of Mr Kevin Johnson as a director on 2021-08-20

View PDF (2 pages)

11/06/2021

Statement by Directors

View PDF (5 pages)

28/05/2021

Statement of capital on 2021-05-28

View PDF (5 pages)

28/05/2021

Solvency Statement dated 27/05/21

View PDF (5 pages)

28/05/2021

Resolutions

View PDF (2 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of William (Bill) Flexon as a director on 2020-02-05

View PDF (1 pages)

31/10/2019

Statement by Directors

View PDF (5 pages)

31/10/2019

Statement of capital on 2019-10-31

View PDF (5 pages)

31/10/2019

Solvency Statement dated 31/10/19

View PDF (4 pages)

31/10/2019

Resolutions

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

10/10/2019

Termination of appointment of Mark Paul Lehman as a director on 2019-10-01

View PDF (1 pages)

10/10/2019

Appointment of Mr Daniel Alexis Pryor as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/03/2018

Director's details changed for Guy Rostron on 2014-12-15

View PDF (2 pages)

12/10/2017

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/04/2017

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2017-04-03

View PDF (2 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-11-25

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/10/2016

Appointment of Mr Dominic Albert Daniel Morgan as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Appointment of Mr William (Bill) Flexon as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Charles Scott Brannan as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Dominic Albert Daniel Morgan as a director on 2016-09-30

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (9 pages)

09/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/05/2015

Appointment of Mr Dominic Albert Daniel Morgan as a director on 2015-05-07

View PDF (2 pages)

18/12/2014

Statement by Directors

View PDF (1 pages)

18/12/2014

Statement of capital on 2014-12-18

View PDF (4 pages)

18/12/2014

Solvency Statement dated 17/12/14

View PDF (1 pages)

18/12/2014

Resolutions

View PDF (3 pages)

16/12/2014

Appointment of Guy Rostron as a director on 2014-12-15

View PDF (2 pages)

16/12/2014

Appointment of Eileen Annabelle Raperport as a director on 2014-12-15

View PDF (2 pages)

02/12/2014

Termination of appointment of Robin Hurst Clark as a director on 2014-11-30

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/08/2014

Termination of appointment of Daniel Alexis Pryor as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Termination of appointment of Ian Halliday Brander as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Termination of appointment of William (Bill) Flexon as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Termination of appointment of Eileen Annabelle Raperport as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Termination of appointment of Anne Lynne Puckett as a director on 2014-08-29

View PDF (1 pages)

29/08/2014

Termination of appointment of Guy Rostron as a director on 2014-08-29

View PDF (1 pages)

15/08/2014

Director's details changed for Ian Halliday Brander on 2014-08-15

View PDF (2 pages)

13/08/2014

Director's details changed for Ms Anne Lynne Puckett on 2014-08-12

View PDF (2 pages)

13/08/2014

Director's details changed for Mark Paul Lehman on 2014-06-01

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Charles Scott Brannan on 2014-06-01

View PDF (2 pages)

12/08/2014

Director's details changed for Robin Clark on 2014-08-11

View PDF (2 pages)

08/08/2014

Director's details changed for Guy Rostron on 2014-08-08

View PDF (2 pages)

08/08/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-08

View PDF (2 pages)

09/07/2014

Director's details changed for Robin Clark on 2014-06-22

View PDF (2 pages)

16/04/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 2014-04-09

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (9 pages)

11/09/2013

Director's details changed for William (Bill) Flexon on 2012-06-07

View PDF (2 pages)

11/09/2013

Director's details changed for Mark Paul Lehman on 2012-06-07

View PDF (2 pages)

11/09/2013

Director's details changed for Ian Halliday Brander on 2012-06-07

View PDF (2 pages)

11/09/2013

Director's details changed for Robin Clark on 2012-09-28

View PDF (2 pages)

11/09/2013

Director's details changed for Mr Charles Scott Brannan on 2012-06-07

View PDF (2 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

14/03/2013

Resolutions

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (8 pages)

01/11/2012

Director's details changed for William Walter Flexton on 2012-03-06

View PDF (2 pages)

16/10/2012

Appointment of Mark Paul Lehman as a director

View PDF (2 pages)

16/10/2012

Appointment of Eileen Annabelle Raperport as a director

View PDF (2 pages)

11/10/2012

Appointment of Guy Rostron as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Daniel Alexis Pryor as a director

View PDF (2 pages)

10/10/2012

Appointment of Robin Clark as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Clayton Kiefaber as a director

View PDF (1 pages)

03/09/2012

Appointment of William Walter Flexton as a director

View PDF (3 pages)

24/08/2012

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

13/08/2012

Director's details changed for Mr Clayton Huston Kiefaber on 2011-09-07

View PDF (3 pages)

06/08/2012

Director's details changed for Ms Anne Lynne Puckett on 2011-09-07

View PDF (2 pages)

19/06/2012

Director's details changed for Mr Charles Scott Brannan on 2012-05-25

View PDF (2 pages)

19/06/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-01-13

View PDF (2 pages)

07/06/2012

Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2012-06-07

View PDF (1 pages)

28/05/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-05-25

View PDF (2 pages)

24/05/2012

Appointment of Ian Halliday Brander as a director

View PDF (2 pages)

04/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/04/2012

Rectified AP01 was removed from the register on 03/09/2012 as it was invalid

View PDF (0 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (5 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (4 pages)

23/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

02/11/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

02/11/2011

Sub-division of shares on 2011-10-24

View PDF (5 pages)

07/09/2011

Incorporation

View PDF (41 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

31/12/2023

Next confirmation date

21/09/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COLFAX UK FINANCE LTD

COLFAX UK FINANCE LTD is an(a) Dissolved company incorporated on 07/09/2011 with the registered office located at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL. There is currently no 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 COLFAX UK FINANCE LTD?

COLFAX UK FINANCE LTD is currently Dissolved. It was registered on 07/09/2011 and dissolved on 17/09/2024.

Where is COLFAX UK FINANCE LTD located?

COLFAX UK FINANCE LTD is registered at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does COLFAX UK FINANCE LTD do?

COLFAX UK FINANCE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLFAX UK FINANCE LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.