COLSTON NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

06695265

Incorporation date

10/09/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2008)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

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21/09/2014

Application to strike the company off the register

View PDF (3 pages)

23/07/2014

Termination of appointment of Paul Glendenning as a director on 2014-07-11

View PDF (1 pages)

23/07/2014

Appointment of Mr Colin Arthur Benford as a director on 2014-07-11

View PDF (2 pages)

26/06/2014

Statement by directors

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26/06/2014

Statement of capital on 2014-06-27

View PDF (5 pages)

26/06/2014

Solvency statement dated 23/06/14

View PDF (2 pages)

26/06/2014

Resolutions

View PDF (1 pages)

15/06/2014

Appointment of Mr Paul Glendenning as a director on 2014-06-12

View PDF (2 pages)

15/06/2014

Termination of appointment of Sean Peter Martin as a director on 2014-05-22

View PDF (1 pages)

02/06/2014

Re-registration of Memorandum and Articles

View PDF (19 pages)

02/06/2014

Resolutions

View PDF (1 pages)

02/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/06/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/05/2014

Appointment of Capita Trust Corporate Limited as a secretary on 2014-01-17

View PDF (2 pages)

12/05/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary on 2014-01-17

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

23/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

03/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

01/09/2011

Registered office address changed from 7th Floor Pheonix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

25/07/2011

Appointment of Mr Sean Peter Martin as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of David Baker as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-09-11

View PDF (2 pages)

27/09/2010

Director's details changed for Capita Trust Corporate Limited on 2010-09-11

View PDF (2 pages)

27/09/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-09-11

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/01/2010

Director's details changed for Mr David Ross Baker on 2010-01-22

View PDF (2 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (26 pages)

03/12/2008

Secretary appointed capita trust secretaries LIMITED

View PDF (2 pages)

27/11/2008

Commence business and borrow

View PDF (1 pages)

27/11/2008

Application to commence business

View PDF (2 pages)

25/11/2008

Memorandum and Articles of Association

View PDF (73 pages)

25/11/2008

Resolutions

View PDF (4 pages)

20/11/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

20/11/2008

Ad 13/11/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (4 pages)

20/11/2008

Appointment terminated director adrian levy

View PDF (1 pages)

20/11/2008

Appointment terminated director david pudge

View PDF (1 pages)

20/11/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

20/11/2008

Director appointed capita trust corporate LIMITED

View PDF (6 pages)

20/11/2008

Director appointed capita trust corporate services LIMITED

View PDF (10 pages)

20/11/2008

Director appointed david ross baker

View PDF (4 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

10/09/2008

Incorporation

View PDF (78 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 COLSTON NO.4 LIMITED

COLSTON NO.4 LIMITED is an(a) Dissolved company incorporated on 10/09/2008 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.4 LIMITED?

COLSTON NO.4 LIMITED is currently Dissolved. It was registered on 10/09/2008 and dissolved on 12/01/2015.

Where is COLSTON NO.4 LIMITED located?

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

What does COLSTON NO.4 LIMITED do?

COLSTON NO.4 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.4 LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.