COLSTON NO.3 PARENT LIMITED

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COLSTON NO.3 PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

06700483

Incorporation date

16/09/2008

Size

-

Contacts

Registered address

Registered address

4th Floor, 40 Dukes Place, London EC3A 7NHCopy
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Latest events (Record since 16/09/2008)
dot icon27/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2013
First Gazette notice for voluntary strike-off
dot icon28/01/2013
Application to strike the company off the register
dot icon17/12/2012
Total exemption full accounts made up to 2012-11-30
dot icon05/12/2012
Previous accounting period shortened from 2012-12-31 to 2012-11-30
dot icon15/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon20/03/2012
Full accounts made up to 2011-12-31
dot icon10/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon01/09/2011
Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02
dot icon25/07/2011
Appointment of Mr Sean Peter Martin as a director
dot icon25/07/2011
Termination of appointment of David Baker as a director
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon27/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon26/09/2010
Secretary's details changed for Capita Trust Secretaries Limited on 2010-09-17
dot icon26/09/2010
Director's details changed for Capita Trust Corporate Limited on 2010-09-17
dot icon26/09/2010
Director's details changed for Capita Trust Corporate Services Limited on 2010-09-17
dot icon05/04/2010
Full accounts made up to 2009-12-31
dot icon21/01/2010
Director's details changed for Mr David Ross Baker on 2010-01-22
dot icon12/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon15/10/2008
Director Appointed David Ross Baker Logged Form
dot icon09/10/2008
Memorandum and Articles of Association
dot icon08/10/2008
Secretary appointed capita trust secretaries LIMITED
dot icon08/10/2008
Registered office changed on 09/10/2008 from 10 upper bank street london E14 5JJ
dot icon08/10/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
dot icon08/10/2008
Appointment Terminated Director david pudge
dot icon08/10/2008
Appointment Terminated Director adrian levy
dot icon08/10/2008
Appointment Terminated Secretary clifford chance secretaries LIMITED
dot icon08/10/2008
Director appointed capita trust corporate LIMITED
dot icon08/10/2008
Director appointed capita trust corporate services LIMITED
dot icon08/10/2008
Director appointed david ross baker
dot icon06/10/2008
Certificate of change of name
dot icon16/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COLSTON NO.3 PARENT LIMITED

COLSTON NO.3 PARENT LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at 4th Floor, 40 Dukes Place, London EC3A 7NH. 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 NO.3 PARENT LIMITED?

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COLSTON NO.3 PARENT LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 27/05/2013.

Where is COLSTON NO.3 PARENT LIMITED located?

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COLSTON NO.3 PARENT LIMITED is registered at 4th Floor, 40 Dukes Place, London EC3A 7NH.

What does COLSTON NO.3 PARENT LIMITED do?

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COLSTON NO.3 PARENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLSTON NO.3 PARENT LIMITED?

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The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.