COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03143222

Incorporation date

03/01/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

29/10/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11

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13/08/2024

First Gazette notice for voluntary strike-off

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02/08/2024

Application to strike the company off the register

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04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/12/2023

Change of details for Reit Asset Management Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

10/07/2023

Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 2023-07-10

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

24/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

02/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (10 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (9 pages)

12/04/2021

Appointment of Mrs Rachel Danae Burgin as a secretary on 2021-04-09

View PDF (2 pages)

12/04/2021

Termination of appointment of William Theodore Clarke as a secretary on 2021-04-09

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

02/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (8 pages)

21/05/2019

Appointment of Mr Richard Frederick Wilson Kirby as a director on 2019-05-16

View PDF (2 pages)

21/05/2019

Termination of appointment of Nick Criticos as a director on 2019-05-17

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

28/08/2018

Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 2018-08-28

View PDF (1 pages)

03/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (7 pages)

25/01/2018

Second filing of the annual return made up to 2016-01-03

View PDF (23 pages)

24/01/2018

Second filing of Confirmation Statement dated 04/01/2017

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23/01/2018

Second filing of Confirmation Statement dated 04/01/2018

View PDF (7 pages)

04/01/2018

04/01/18 Statement of Capital gbp 2

View PDF (5 pages)

06/09/2017

Cessation of Bank of Montreal as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Termination of appointment of Adrian Mark Jacobs as a director on 2017-08-08

View PDF (1 pages)

11/08/2017

Termination of appointment of Alister Lawrence Thompson as a director on 2017-08-08

View PDF (1 pages)

04/08/2017

Second filing of Confirmation Statement dated 03/01/2017

View PDF (7 pages)

21/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (7 pages)

27/03/2017

Appointment of William Theodore Clarke as a secretary on 2017-03-24

View PDF (2 pages)

22/03/2017

Termination of appointment of Ivor Smith as a director on 2017-03-07

View PDF (1 pages)

22/03/2017

Termination of appointment of Leopold Noe as a director on 2017-03-07

View PDF (1 pages)

22/03/2017

Termination of appointment of Paul Graham Meads as a secretary on 2017-03-07

View PDF (1 pages)

28/02/2017

Termination of appointment of Paul Graham Meads as a director on 2017-01-31

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

30/06/2016

Director's details changed for Mr Ivor Smith on 2016-01-01

View PDF (2 pages)

30/06/2016

Director's details changed for Mr Alister Lawrence Thompson on 2016-01-01

View PDF (2 pages)

26/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (9 pages)

30/09/2015

Certificate of change of name

View PDF (3 pages)

23/09/2015

Change of name notice

View PDF (2 pages)

19/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (8 pages)

07/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

26/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (9 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (9 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2012-01-03

View PDF (8 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-03

View PDF (9 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Mr Paul Graham Meads on 2010-01-03

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Alister Lawrence Thompson on 2010-01-03

View PDF (2 pages)

10/12/2009

Termination of appointment of Adrian Jacobs as a secretary

View PDF (2 pages)

10/12/2009

Appointment of Paul Graham Meads as a secretary

View PDF (3 pages)

10/12/2009

Appointment of Mr Adrian Mark Jacobs as a director

View PDF (3 pages)

10/12/2009

Appointment of Nick Criticos as a director

View PDF (3 pages)

09/12/2009

Certificate of change of name

View PDF (2 pages)

09/12/2009

Change of name notice

View PDF (2 pages)

19/02/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/09/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

10/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

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05/10/2007

Director resigned

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05/10/2007

Director resigned

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22/03/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/02/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

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10/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

02/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/01/2004

Return made up to 03/01/04; full list of members

View PDF (8 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

21/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

05/03/2001

Certificate of change of name

View PDF (4 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (3 pages)

08/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

07/02/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

11/03/1999

Accounts for a dormant company made up to 1998-12-31

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25/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Return made up to 03/01/98; no change of members

View PDF (6 pages)

04/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Return made up to 03/01/97; full list of members

View PDF (8 pages)

10/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (3 pages)

25/01/1996

Registered office changed on 25/01/96 from: 1 bridge lane, london, NW11 0EA

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25/01/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Director resigned

View PDF (1 pages)

25/01/1996

New secretary appointed

View PDF (2 pages)

03/01/1996

Incorporation

View PDF (34 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

31/12/2022

Next confirmation date

04/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Kirby, Richard Frederick Wilson	Director	16/05/2019 - Present	11
Burgin, Rachel Danae	Secretary	09/04/2021 - 11/10/2024	-

Persons with Significant Control

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

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Description

About COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED is an(a) Dissolved company incorporated on 03/01/1996 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED?

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED is currently Dissolved. It was registered on 03/01/1996 and dissolved on 29/10/2024.

Where is COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED located?

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED do?

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.