COLSTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03453437

Incorporation date

21/10/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2010

Application to strike the company off the register

View PDF (3 pages)

11/07/2010

Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-07-12

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

01/12/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

22/12/2008

Return made up to 11/12/08; no change of members

View PDF (8 pages)

06/04/2008

Return made up to 22/10/07; no change of members

View PDF (7 pages)

11/11/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

30/04/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

13/02/2007

Return made up to 22/10/06; full list of members

View PDF (7 pages)

13/02/2007

Secretary's particulars changed

View PDF (0 pages)

08/05/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: 10 dover street london W1S 4LQ

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

29/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

06/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

11/11/2004

Return made up to 22/10/04; full list of members

View PDF (2 pages)

23/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

27/07/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

07/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

31/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

26/07/2002

New director appointed

View PDF (2 pages)

08/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

28/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

28/11/2001

Secretary resigned

View PDF (0 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Registered office changed on 29/11/01 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

29/07/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

21/06/2001

Certificate of change of name

View PDF (2 pages)

24/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

02/01/2001

Return made up to 22/10/00; full list of members

View PDF (5 pages)

02/01/2001

Return made up to 22/10/99; full list of members; amend

View PDF (5 pages)

02/01/2001

Return made up to 22/10/98; full list of members; amend

View PDF (6 pages)

02/01/2001

Ad 01/06/98--------- £ si 1099998@1

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

£ nc 1000/1100000 01/06/98

View PDF (1 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

09/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

12/03/1999

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

08/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (8 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

23/03/1998

Certificate of change of name

View PDF (6 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	11/11/2001 - 30/03/2006	101
CH REGISTRARS LIMITED	Nominee Secretary	21/10/1997 - 11/11/2001	21
Terrafranca, Raymond John	Director	22/07/2002 - Present	15
Wright, Martin James	Director	21/10/1997 - 08/03/1998	110
Mohammed, Ashraf	Director	21/10/1997 - 08/03/1998	18

Persons with Significant Control

No PSC data available.

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Description

About COLSTON INVESTMENTS LIMITED

COLSTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. There are currently 4 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 COLSTON INVESTMENTS LIMITED?

COLSTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 13/12/2010.

Where is COLSTON INVESTMENTS LIMITED located?

COLSTON INVESTMENTS LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does COLSTON INVESTMENTS LIMITED do?

COLSTON INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COLSTON INVESTMENTS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.