COLT THINKGRID HOLDING LTD

Key Data

Status

Dissolved

Company No.

05094837

Incorporation date

04/04/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

29/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2015

Application to strike the company off the register

View PDF (3 pages)

16/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2015

Termination of appointment of Francois Eloy as a director on 2015-03-30

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (17 pages)

24/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/04/2014

Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom on 2014-04-03

View PDF (1 pages)

02/04/2014

Termination of appointment of Robert Lovell as a director

View PDF (1 pages)

19/01/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/10/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (19 pages)

28/10/2012

Annual return made up to 2012-07-20

View PDF (21 pages)

11/10/2012

Certificate of change of name

View PDF (3 pages)

11/10/2012

Change of name notice

View PDF (2 pages)

16/08/2012

Termination of appointment of Roger Lovell as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of David Pratt as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Jolyon Ryall as a director

View PDF (2 pages)

16/08/2012

Appointment of Mr Matthew Hewitt as a director

View PDF (3 pages)

16/08/2012

Appointment of Francois Eloy as a director

View PDF (3 pages)

16/08/2012

Appointment of Victoria Benis as a secretary

View PDF (3 pages)

16/08/2012

Termination of appointment of Andrey Bliznyuk as a director

View PDF (2 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (26 pages)

16/08/2012

Resolutions

View PDF (3 pages)

16/08/2012

Termination of appointment of Robert Lovell as a secretary

View PDF (2 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (27 pages)

30/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-20

View PDF (18 pages)

08/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-11-16

View PDF (18 pages)

19/01/2012

Statement of capital following an allotment of shares on 2012-01-13

View PDF (26 pages)

13/11/2011

Appointment of Mr Andrey Bliznyuk as a director

View PDF (2 pages)

23/10/2011

Particulars of variation of rights attached to shares

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23/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (26 pages)

23/10/2011

Resolutions

View PDF (35 pages)

23/10/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (5 pages)

23/10/2011

Resolutions

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (9 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/06/2011

Resolutions

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (9 pages)

19/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (8 pages)

18/05/2010

Memorandum and Articles of Association

View PDF (14 pages)

18/05/2010

Resolutions

View PDF (2 pages)

18/05/2010

Sub-division of shares on 2010-05-15

View PDF (5 pages)

16/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

15/11/2009

Registered office address changed from 15 Bewley Street London SW19 1XF on 2009-11-16

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-07-20 with full list of shareholders

View PDF (6 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

09/02/2009

Ad 18/12/08\gbp si [email protected]=99998\gbp ic 2/100000\

View PDF (4 pages)

09/02/2009

Resolutions

View PDF (31 pages)

05/02/2009

S-div

View PDF (1 pages)

05/02/2009

Nc inc already adjusted 18/12/08

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05/02/2009

Resolutions

View PDF (1 pages)

21/08/2008

Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

21/08/2008

Director appointed roger lovell

View PDF (1 pages)

21/08/2008

Director appointed jolyon ryall

View PDF (1 pages)

21/08/2008

Director appointed robert lovell

View PDF (1 pages)

21/08/2008

Director appointed david pratt

View PDF (1 pages)

21/08/2008

Registered office changed on 22/08/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

21/08/2008

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

21/08/2008

Secretary appointed robert lovell

View PDF (1 pages)

21/08/2008

Appointment terminated director nominee director LTD

View PDF (1 pages)

05/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

15/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

19/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

07/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

12/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

01/05/2006

Accounts for a dormant company made up to 2006-04-30

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28/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

23/06/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (8 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Ryall, Jolyon	Director	21/08/2008 - 08/08/2012	-
Hewitt, Matthew	Director	08/08/2012 - Present	4
Lovell, Robert	Director	22/08/2008 - 03/04/2014	14
NOMINEE SECRETARY LTD	Nominee Secretary	04/04/2004 - 21/08/2008	2516
NOMINEE DIRECTOR LTD	Nominee Director	04/04/2004 - 21/08/2008	1746

Persons with Significant Control

No PSC data available.

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Description

About COLT THINKGRID HOLDING LTD

COLT THINKGRID HOLDING LTD is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at Beaufort House, 15 St Botolph Street, London EC3A 7QN. There are currently 2 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 COLT THINKGRID HOLDING LTD?

COLT THINKGRID HOLDING LTD is currently Dissolved. It was registered on 04/04/2004 and dissolved on 29/02/2016.

Where is COLT THINKGRID HOLDING LTD located?

COLT THINKGRID HOLDING LTD is registered at Beaufort House, 15 St Botolph Street, London EC3A 7QN.

What does COLT THINKGRID HOLDING LTD do?

COLT THINKGRID HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLT THINKGRID HOLDING LTD?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.