COLLINGHAM CAPITAL MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

02973789

Incorporation date

04/10/1994

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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25/04/2011

Total exemption small company accounts made up to 2010-12-31

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13/04/2011

Statement of company's objects

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12/04/2011

Statement by Directors

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12/04/2011

Solvency Statement dated 12/04/11

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12/04/2011

Statement of capital on 2011-04-13

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12/04/2011

Resolutions

View PDF (2 pages)

06/02/2011

Registered office address changed from 150 Brompton Road London SW3 1HX United Kingdom on 2011-02-07

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

06/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/04/2010

Director's details changed for Mohammed Zayan Mma Zayan on 2010-04-06

View PDF (2 pages)

05/04/2010

Appointment of Mr Mohamed Zayan as a secretary

View PDF (1 pages)

05/04/2010

Termination of appointment of Gaylord Nyamayi as a secretary

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Mohammed Zayan Mma Zayan on 2009-10-02

View PDF (2 pages)

28/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/04/2009

Registered office changed on 06/04/2009 from 7 curzon street london W1J 5HG

View PDF (1 pages)

23/12/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

23/12/2008

Secretary's Change of Particulars / gaylord nyamayi / 01/11/2008 / HouseName/Number was: , now: 6; Street was: 9 allenswood road, now: scotsdale road; Post Code was: SE9 6RW, now: SE12 8BP; Country was: , now: united kingdom

View PDF (1 pages)

27/08/2008

Secretary appointed gaylord tafadzwa nyamayi

View PDF (2 pages)

26/08/2008

Appointment Terminated Secretary alexandra galligan

View PDF (1 pages)

23/04/2008

Return made up to 05/10/07; no change of members

View PDF (6 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 05/10/06; full list of members

View PDF (6 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/12/2005

Return made up to 05/10/05; full list of members

View PDF (6 pages)

06/09/2005

Memorandum and Articles of Association

View PDF (5 pages)

30/08/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/09/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

23/09/2004

Director resigned

View PDF (0 pages)

23/09/2004

Registered office changed on 24/09/04

View PDF (0 pages)

28/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

01/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/11/2001

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/03/2001

Registered office changed on 29/03/01 from: fourth floor 105-106 new bond street london W1Y 9LG

View PDF (1 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/03/2000

Registered office changed on 14/03/00 from: senator house 2 graham road london NW4 3HJ

View PDF (2 pages)

12/10/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

12/10/1999

Registered office changed on 13/10/99 from: 4TH floor 11-13 knightsbridge london SW1X 7LY

View PDF (1 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/11/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

26/10/1998

Ad 29/09/98--------- £ si 40000@1=40000 £ ic 550000/590000

View PDF (2 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

12/10/1997

Ad 12/09/97--------- £ si 125000@1=125000 £ ic 475000/600000

View PDF (2 pages)

12/10/1997

Resolutions

View PDF (1 pages)

12/10/1997

£ nc 500000/750000 12/09/97

View PDF (1 pages)

15/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/03/1997

Resolutions

View PDF (2 pages)

10/03/1997

Ad 03/03/97--------- £ si 50000@1=50000 £ ic 425000/475000

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

10/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/07/1996

Ad 24/07/96--------- £ si 424998@1=424998 £ ic 2/425000

View PDF (2 pages)

11/04/1996

Resolutions

View PDF (1 pages)

11/04/1996

Resolutions

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11/04/1996

Resolutions

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02/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

£ nc 1000/500000 29/03/96

View PDF (1 pages)

05/03/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Secretary resigned

View PDF (2 pages)

11/02/1996

Registered office changed on 12/02/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

23/11/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

23/11/1995

Director's particulars changed

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23/11/1995

Registered office changed on 24/11/95

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10/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/12/1994

Accounting reference date notified as 31/12

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10/12/1994

Director resigned;new director appointed

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10/12/1994

Director resigned;new director appointed

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04/12/1994

Certificate of change of name

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04/10/1994

Incorporation

View PDF (12 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

Total Exemption Small

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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Description

About COLLINGHAM CAPITAL MANAGERS LIMITED

COLLINGHAM CAPITAL MANAGERS LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at C/O MR M. ZAYAN, 17 Collingham Gardens, London, Uk SW5 0HS. 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 COLLINGHAM CAPITAL MANAGERS LIMITED?

COLLINGHAM CAPITAL MANAGERS LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 06/02/2012.

Where is COLLINGHAM CAPITAL MANAGERS LIMITED located?

COLLINGHAM CAPITAL MANAGERS LIMITED is registered at C/O MR M. ZAYAN, 17 Collingham Gardens, London, Uk SW5 0HS.

What does COLLINGHAM CAPITAL MANAGERS LIMITED do?

COLLINGHAM CAPITAL MANAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COLLINGHAM CAPITAL MANAGERS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.