COLONNADE ASSET MANAGEMENT LIMITED

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COLONNADE ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04523036

Incorporation date

29/08/2002

Size

Full

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7RSCopy
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Latest events (Record since 29/08/2002)
dot icon22/12/2015
Final Gazette dissolved following liquidation
dot icon22/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2014
Liquidators' statement of receipts and payments to 2014-10-28
dot icon29/05/2014
Liquidators' statement of receipts and payments to 2014-04-28
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-10-28
dot icon19/12/2013
Insolvency court order
dot icon19/12/2013
Appointment of a voluntary liquidator
dot icon18/12/2013
Insolvency court order
dot icon18/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon21/11/2012
Insolvency court order
dot icon21/11/2012
Notice of ceasing to act as a voluntary liquidator
dot icon18/11/2012
Appointment of a voluntary liquidator
dot icon28/10/2012
Administrator's progress report to 2012-10-22
dot icon28/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/05/2012
Administrator's progress report to 2012-04-27
dot icon27/11/2011
Notice of extension of period of Administration
dot icon27/11/2011
Administrator's progress report to 2011-10-27
dot icon22/08/2011
Insolvency court order
dot icon22/08/2011
Notice of appointment of replacement/additional administrator
dot icon22/08/2011
Notice of vacation of office by administrator
dot icon02/06/2011
Administrator's progress report to 2011-04-27
dot icon18/11/2010
Administrator's progress report to 2010-10-28
dot icon18/11/2010
Notice of extension of period of Administration
dot icon21/04/2010
Administrator's progress report to 2010-04-13
dot icon21/04/2010
Notice of extension of period of Administration
dot icon14/01/2010
Registered office address changed from Colonnade Asset Management Limited C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15
dot icon30/11/2009
Administrator's progress report to 2009-10-27
dot icon25/08/2009
Statement of affairs with form 2.15B/2.14B
dot icon25/06/2009
Statement of administrator's proposal
dot icon23/06/2009
Statement of administrator's proposal
dot icon13/05/2009
Registered office changed on 14/05/2009 from broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT
dot icon07/05/2009
Appointment of an administrator
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 11
dot icon22/10/2008
Return made up to 30/08/08; full list of members
dot icon18/08/2008
Ad 18/07/08\gbp si 2@2=4\gbp ic 1000/1004\
dot icon17/06/2008
Full accounts made up to 2007-10-31
dot icon06/05/2008
Resolutions
dot icon22/04/2008
Memorandum and Articles of Association
dot icon15/04/2008
Certificate of change of name
dot icon01/01/2008
Full accounts made up to 2006-10-31
dot icon21/11/2007
Return made up to 30/08/07; full list of members
dot icon21/11/2007
New secretary appointed
dot icon21/11/2007
Location of debenture register
dot icon21/11/2007
Location of register of members
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Secretary resigned
dot icon01/08/2007
Particulars of mortgage/charge
dot icon12/03/2007
Accounts for a small company made up to 2005-10-31
dot icon06/11/2006
Registered office changed on 07/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT
dot icon03/10/2006
Return made up to 30/08/06; full list of members
dot icon07/08/2006
New director appointed
dot icon27/07/2006
Particulars of mortgage/charge
dot icon27/07/2006
Particulars of mortgage/charge
dot icon25/07/2006
Declaration of satisfaction of mortgage/charge
dot icon25/07/2006
Declaration of satisfaction of mortgage/charge
dot icon19/07/2006
Declaration of satisfaction of mortgage/charge
dot icon19/07/2006
Declaration of satisfaction of mortgage/charge
dot icon06/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
Particulars of mortgage/charge
dot icon05/01/2006
Return made up to 30/08/05; full list of members
dot icon25/11/2005
Particulars of mortgage/charge
dot icon03/11/2005
Particulars of mortgage/charge
dot icon03/11/2005
Particulars of mortgage/charge
dot icon27/10/2005
Declaration of satisfaction of mortgage/charge
dot icon25/09/2005
Director resigned
dot icon25/09/2005
Accounts for a small company made up to 2004-10-31
dot icon28/07/2005
Particulars of mortgage/charge
dot icon20/07/2005
Memorandum and Articles of Association
dot icon07/06/2005
Certificate of change of name
dot icon08/03/2005
New director appointed
dot icon11/10/2004
New director appointed
dot icon07/10/2004
Return made up to 30/08/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-10-31
dot icon10/06/2004
Ad 01/05/04--------- £ si 999@1=999 £ ic 1/1000
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New secretary appointed
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon16/11/2003
Return made up to 30/08/03; full list of members
dot icon14/10/2003
Particulars of mortgage/charge
dot icon05/11/2002
Accounting reference date extended from 31/08/03 to 31/10/03
dot icon04/11/2002
Certificate of change of name
dot icon16/10/2002
Certificate of change of name
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New secretary appointed
dot icon16/09/2002
Registered office changed on 17/09/02 from: 16 churchill way cardiff CF10 2DX
dot icon16/09/2002
Secretary resigned
dot icon16/09/2002
Director resigned
dot icon29/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolley, Hugh
Director
21/07/2006 - Present
20
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
30/08/2002 - 30/08/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
30/08/2002 - 30/08/2002
15962
Carter, Richard David
Director
01/05/2004 - 05/11/2007
19
Watson, Alastair David
Director
01/09/2004 - Present
34

Persons with Significant Control

0

No PSC data available.

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Description

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About COLONNADE ASSET MANAGEMENT LIMITED

COLONNADE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 3 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 COLONNADE ASSET MANAGEMENT LIMITED?

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COLONNADE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 22/12/2015.

Where is COLONNADE ASSET MANAGEMENT LIMITED located?

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COLONNADE ASSET MANAGEMENT LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does COLONNADE ASSET MANAGEMENT LIMITED do?

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COLONNADE ASSET MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COLONNADE ASSET MANAGEMENT LIMITED?

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The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.