JOHN B. COLLINS ASSOCIATES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03912635

Incorporation date

24/01/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/05/2013

Liquidators' statement of receipts and payments to 2013-04-14

View PDF (8 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (7 pages)

08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (1 pages)

08/05/2011

Declaration of solvency

View PDF (3 pages)

05/05/2011

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2011-05-06

View PDF (2 pages)

13/04/2011

Termination of appointment of Patrick Denzer as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of John Collins as a director

View PDF (1 pages)

13/04/2011

Appointment of Mr Paul Metharam as a director

View PDF (2 pages)

12/04/2011

Resolutions

View PDF (1 pages)

10/03/2011

Termination of appointment of Charles Ott, Jnr as a director

View PDF (1 pages)

10/03/2011

Termination of appointment of Timothy Martin as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

20/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

18/04/2010

Termination of appointment of Mark Hewett as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (17 pages)

12/08/2009

Auditor's resignation

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/08/2009

Resolutions

View PDF (1 pages)

14/07/2009

Director appointed mark james hewett

View PDF (2 pages)

22/06/2009

Secretary appointed marsh secretarial services LIMITED

View PDF (2 pages)

22/06/2009

Appointment Terminated Secretary robert benjamin

View PDF (1 pages)

22/06/2009

Appointment Terminate, Director Jhn Charles Treacy Logged Form

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31/05/2009

Registered office changed on 01/06/2009 from 11TH floor 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

12/02/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

12/02/2009

Director appointed mr john charles treacy

View PDF (1 pages)

11/02/2009

Appointment Terminated Director vibhu sharma

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/02/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

18/02/2008

New director appointed

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/02/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/02/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

02/02/2006

Director's particulars changed;director resigned

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02/02/2006

Registered office changed on 03/02/06 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (8 pages)

21/02/2005

Return made up to 25/01/05; full list of members

View PDF (10 pages)

13/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/10/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Ad 28/05/04--------- £ si 140000@1=140000 £ ic 10000/150000

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29/06/2004

Resolutions

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29/06/2004

Resolutions

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29/06/2004

Resolutions

View PDF (1 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

07/02/2004

Return made up to 25/01/04; full list of members

View PDF (11 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Return made up to 25/01/03; full list of members

View PDF (11 pages)

23/02/2003

Director's particulars changed

View PDF (0 pages)

12/11/2002

Auditor's resignation

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/02/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/03/2001

New director appointed

View PDF (2 pages)

18/03/2001

New director appointed

View PDF (2 pages)

18/03/2001

New director appointed

View PDF (2 pages)

18/03/2001

New director appointed

View PDF (2 pages)

18/03/2001

Ad 01/03/01--------- £ si 9900@1=9900 £ ic 1/9901

View PDF (2 pages)

18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

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18/03/2001

Resolutions

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18/03/2001

Resolutions

View PDF (2 pages)

18/03/2001

£ nc 100/10000 01/03/01

View PDF (1 pages)

31/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

06/06/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Incorporation

View PDF (24 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Metharam, Paul	Director	13/04/2011 - Present	37
Hewett, Mark James	Director	06/07/2009 - 31/03/2010	14
Gould, Nicholas Simon Barry	Director	24/01/2000 - 19/12/2000	94
Aitken, Duncan Flockhart	Director	19/12/2000 - 31/12/2004	4
Coupe, David Anthony Saint John	Director	24/01/2000 - 19/12/2000	69

Persons with Significant Control

No PSC data available.

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Description

About JOHN B. COLLINS ASSOCIATES (UK) LIMITED

JOHN B. COLLINS ASSOCIATES (UK) LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at Bentima House, 168-172 Old Street, London EC1V 9BP. 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 JOHN B. COLLINS ASSOCIATES (UK) LIMITED?

JOHN B. COLLINS ASSOCIATES (UK) LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 12/12/2013.

Where is JOHN B. COLLINS ASSOCIATES (UK) LIMITED located?

JOHN B. COLLINS ASSOCIATES (UK) LIMITED is registered at Bentima House, 168-172 Old Street, London EC1V 9BP.

What is the latest filing for JOHN B. COLLINS ASSOCIATES (UK) LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.