COLLIERS CAPITAL UK LIMITED

Key Data

Status

Dissolved

Company No.

04438904

Incorporation date

14/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

27/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2013

Administrator's progress report to 2012-09-27

View PDF (28 pages)

27/03/2013

Notice of move from Administration to Dissolution on 2013-03-27

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11/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (5 pages)

29/06/2012

Termination of appointment of Mark John Sample as a director on 2012-06-29

View PDF (1 pages)

11/06/2012

Notice of deemed approval of proposals

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07/06/2012

Statement of administrator's proposal

View PDF (59 pages)

14/05/2012

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

04/04/2012

Registered office address changed from 9 Marylebone Lane London W1U 1HL on 2012-04-04

View PDF (2 pages)

04/04/2012

Appointment of an administrator

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/09/2010

Appointment of Nigel Brian Holroyd as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of David Izett as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Mark John Sample on 2010-05-14

View PDF (2 pages)

01/06/2010

Director's details changed for David Stewart Izett on 2010-05-14

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mr Howard Goldsobel on 2010-05-14

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/11/2009

Termination of appointment of Andrew Graham as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Elliot Caldwell as a director

View PDF (1 pages)

08/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

05/08/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

05/08/2008

Director appointed mark john sample

View PDF (1 pages)

04/08/2008

Appointment Terminated Director david doyle

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

23/07/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Ad 26/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/01/2006

Resolutions

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

24/05/2005

Location of register of members address changed

View PDF (0 pages)

18/05/2005

Memorandum and Articles of Association

View PDF (4 pages)

18/05/2005

Resolutions

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (6 pages)

18/05/2005

New director appointed

View PDF (8 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/08/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

29/06/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

04/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

08/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (5 pages)

20/05/2003

New director appointed

View PDF (4 pages)

20/05/2003

New director appointed

View PDF (6 pages)

12/05/2003

New director appointed

View PDF (5 pages)

16/04/2003

Memorandum and Articles of Association

View PDF (3 pages)

16/04/2003

Registered office changed on 16/04/03 from: c/o michael conn goldsobel 24 queen anne street london W1G 9AX

View PDF (1 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

10/08/2002

Memorandum and Articles of Association

View PDF (4 pages)

10/08/2002

Resolutions

View PDF (2 pages)

30/07/2002

Registered office changed on 30/07/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (4 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COLLIERS CAPITAL UK LIMITED

COLLIERS CAPITAL UK LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. 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 COLLIERS CAPITAL UK LIMITED?

COLLIERS CAPITAL UK LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 26/06/2013.

Where is COLLIERS CAPITAL UK LIMITED located?

COLLIERS CAPITAL UK LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does COLLIERS CAPITAL UK LIMITED do?

COLLIERS CAPITAL UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COLLIERS CAPITAL UK LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.