COLOUR THEMES LIMITED

Key Data

Status

Dissolved

Company No.

07847728

Incorporation date

15/11/2011

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2024

Application to strike the company off the register

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

23/06/2023

Registered office address changed from 10 Hanover Street London W1S 1YQ England to 33 Cork Street 1st Floor London W1S 3NQ on 2023-06-23

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-01-31

View PDF (17 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

31/08/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (16 pages)

19/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-11-30

View PDF (24 pages)

26/11/2020

Current accounting period extended from 2020-11-30 to 2021-01-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

02/03/2020

Change of details for Mr Philip Michael Rebeiz-Nielsen as a person with significant control on 2019-03-01

View PDF (2 pages)

02/03/2020

Change of details for Mr Christopher Simon Jones as a person with significant control on 2019-03-01

View PDF (2 pages)

18/02/2020

Change of details for Mr Philip Michael Rebeiz-Nielsen as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2020

Change of details for Mr Christopher Simon Jones as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2020

Change of details for Mr James Patrick Gourlay as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2020

Notification of Christopher Simon Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2020

Notification of James Patrick Gourlay as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2020

Notification of Philip Michael Rebeiz-Nielsen as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2020

Withdrawal of a person with significant control statement on 2020-02-18

View PDF (2 pages)

28/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

14/03/2019

Termination of appointment of Philip Michael Rebeiz-Nielsen as a director on 2019-03-14

View PDF (1 pages)

14/03/2019

Termination of appointment of Christopher Simon Jones as a director on 2019-03-14

View PDF (1 pages)

25/02/2019

Director's details changed for Mr Philip Michael Rebeiz-Nielsen on 2019-02-19

View PDF (2 pages)

25/02/2019

Director's details changed for Mr James Patrick Gourlay on 2019-02-19

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Christopher Simon Jones on 2019-02-19

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

12/02/2019

Second filing of Confirmation Statement dated 14/02/2018

View PDF (9 pages)

29/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

29/10/2018

Appointment of Mr James Patrick Gourlay as a director on 2018-10-29

View PDF (2 pages)

26/10/2018

Director's details changed for Mr Philip Michael Rebeiz-Nielsen on 2018-10-26

View PDF (2 pages)

26/10/2018

Director's details changed for Mr Christopher Simon Jones on 2018-10-26

View PDF (2 pages)

06/08/2018

Resolutions

View PDF (1 pages)

02/08/2018

Cancellation of shares. Statement of capital on 2017-09-07

View PDF (6 pages)

02/08/2018

Resolutions

View PDF (0 pages)

02/08/2018

Purchase of own shares.

View PDF (3 pages)

02/08/2018

Purchase of own shares.

View PDF (3 pages)

20/03/2018

14/02/18 Statement of Capital gbp 78

View PDF (6 pages)

14/02/2018

Registered office address changed from Hus Gallery 10 Hanover Street London W1S 1YQ to 10 Hanover Street London W1S 1YQ on 2018-02-14

View PDF (1 pages)

22/11/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

17/11/2017

Resolutions

View PDF (3 pages)

15/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

11/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

29/01/2016

Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 2015-05-01

View PDF (1 pages)

31/08/2015

Termination of appointment of Jamie Patrik Gourlay as a director on 2015-08-31

View PDF (1 pages)

14/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

03/02/2015

Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Hus Gallery 10 Hanover Street London W1S 1YQ on 2015-02-03

View PDF (2 pages)

03/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/03/2014

Statement of capital following an allotment of shares on 2012-11-01

View PDF (4 pages)

28/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

04/09/2013

Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 2013-07-08

View PDF (2 pages)

04/09/2013

Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 2013-09-04

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

21/06/2013

Appointment of Hogbens Dunphy Secretaries Ltd as a secretary

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

20/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2013

Registered office address changed from C/O Hogbens Dunphy 45 Monmouth Street London WC2H 9DG United Kingdom on 2013-03-19

View PDF (1 pages)

19/03/2013

Appointment of Mr Christopher Simon Jones as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Philip Michael Rebeiz-Nielsen as a director

View PDF (2 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2012

Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 2012-11-19

View PDF (1 pages)

04/01/2012

Registered office address changed from C/O Adams & Remers Llp Trinity House School Hill Lewes East Sussex BN7 2NN United Kingdom on 2012-01-04

View PDF (2 pages)

05/12/2011

Certificate of change of name

View PDF (2 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

15/11/2011

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£163,550.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
666.76K
-
0.00
163.55K
-

2021
9
666.76K
-
0.00
163.55K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

666.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gourlay, James Patrick	Director	29/10/2018 - Present	8

Persons with Significant Control

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

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Description

About COLOUR THEMES LIMITED

COLOUR THEMES LIMITED is an(a) Dissolved company incorporated on 15/11/2011 with the registered office located at 33 Cork Street, 1st Floor, London W1S 3NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COLOUR THEMES LIMITED?

COLOUR THEMES LIMITED is currently Dissolved. It was registered on 15/11/2011 and dissolved on 14/05/2024.

Where is COLOUR THEMES LIMITED located?

COLOUR THEMES LIMITED is registered at 33 Cork Street, 1st Floor, London W1S 3NQ.

What does COLOUR THEMES LIMITED do?

COLOUR THEMES LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does COLOUR THEMES LIMITED have?

COLOUR THEMES LIMITED had 9 employees in 2021.

What is the latest filing for COLOUR THEMES LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.