COLINA PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10720222

Incorporation date

11/04/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2017)

25/07/2023

Final Gazette dissolved via compulsory strike-off

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21/07/2022

Termination of appointment of Martin Robert Orrell as a director on 2022-07-21

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

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29/01/2021

Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2021-01-29

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

21/04/2020

Appointment of Prime Nominees Limited as a director on 2020-02-05

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10/03/2020

Termination of appointment of Angel Severino Rodriguez Campos as a director on 2020-02-28

View PDF (1 pages)

03/03/2020

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 2020-03-03

View PDF (1 pages)

21/02/2020

Resolutions

View PDF (35 pages)

05/02/2020

Termination of appointment of Michael William Ian Whyke as a director on 2020-01-21

View PDF (1 pages)

23/01/2020

Appointment of Mr Martin Robert Orrell as a director on 2020-01-23

View PDF (2 pages)

22/01/2020

Appointment of Mr Angel Severino Rodriguez Campos as a director on 2020-01-22

View PDF (2 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

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06/09/2019

Termination of appointment of Ian Edward Sands as a director on 2019-09-01

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

15/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

07/02/2019

Satisfaction of charge 107202220003 in full

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30/01/2019

Cessation of Ian Edward Sands as a person with significant control on 2018-06-01

View PDF (1 pages)

24/01/2019

Appointment of Mr Michael William Ian Whyke as a director on 2019-01-24

View PDF (2 pages)

03/01/2019

Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 2019-01-03

View PDF (1 pages)

20/12/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

19/12/2018

Current accounting period shortened from 2018-03-31 to 2017-06-30

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

17/05/2018

Notification of Prime Resort Development Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

17/05/2018

Notification of Ian Edward Sands as a person with significant control on 2017-11-21

View PDF (2 pages)

17/05/2018

Cessation of Thomas Terence Mccarthy as a person with significant control on 2017-11-21

View PDF (1 pages)

17/05/2018

Cessation of Mark Ingham as a person with significant control on 2017-11-21

View PDF (1 pages)

20/03/2018

Registered office address changed from 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT England to Aston House Cornwall Avenue London N3 1LF on 2018-03-20

View PDF (1 pages)

20/12/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

11/12/2017

Registration of charge 107202220003, created on 2017-12-06

View PDF (36 pages)

27/10/2017

Termination of appointment of Robert Sedgwick as a secretary on 2017-10-09

View PDF (1 pages)

27/10/2017

Termination of appointment of Thomas Terence Mccarthy as a director on 2017-10-09

View PDF (1 pages)

27/10/2017

Termination of appointment of Mark Ingham as a director on 2017-10-09

View PDF (1 pages)

27/10/2017

Appointment of Mr Ian Edward Sands as a director on 2017-10-09

View PDF (2 pages)

25/05/2017

Registration of charge 107202220002, created on 2017-05-12

View PDF (36 pages)

16/05/2017

Registration of charge 107202220001, created on 2017-04-29

View PDF (38 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (8 pages)

05/05/2017

Termination of appointment of Simon Hume-Kendall as a director on 2017-05-05

View PDF (1 pages)

05/05/2017

Appointment of Mr Thomas Terence Mccarthy as a director on 2017-05-05

View PDF (2 pages)

05/05/2017

Appointment of Mr Mark Ingham as a director on 2017-05-05

View PDF (2 pages)

27/04/2017

Resolutions

View PDF (3 pages)

11/04/2017

Incorporation

View PDF (11 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports and to subscription users.

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Description

About COLINA PROPERTY HOLDINGS LIMITED

COLINA PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/04/2017 with the registered office located at Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY. 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 COLINA PROPERTY HOLDINGS LIMITED?

COLINA PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 11/04/2017 and dissolved on 25/07/2023.

Where is COLINA PROPERTY HOLDINGS LIMITED located?

COLINA PROPERTY HOLDINGS LIMITED is registered at Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY.

What does COLINA PROPERTY HOLDINGS LIMITED do?

COLINA PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLINA PROPERTY HOLDINGS LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.