CL

COLLEGIATE LIMITED

Dissolved

Company number 03425992

London · Incorporated 28 August 1997

2nd Floor 18 Mansell Street, London, E1 8FE

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1235) LIMITED · 28 August 1997 – 8 December 1997

Previous registered addresses

5Th Floor Mint House 77 Mansell Street London E1 8FE · until 27 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WILLIAMS, Matthew David
Director
19 November 2019
TR
TURNBULL, Richard John William
Director
10 August 2010
AM
ARCHER, Martin Richard
Director · Resigned
10 January 2008
GM
GIBBON, Mark
Secretary · Resigned
28 November 2003
GM
GIBBON, Mark
Director · Resigned
16 February 2001
SG
STARK, Gavin Jonathan
Secretary · Resigned
19 July 2000
MG
MILLER, Gordon Douglas
Director · Resigned
10 July 2000
PJ
PARSONS, Julie Mary
Secretary · Resigned
4 December 1997
HA
HOWE, Anthony Charles
Director · Resigned
4 December 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 August 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 August 1997
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
28 August 1997

Persons with significant control

PS
Amtrust International Limited
Ownership Of Shares 75 To 100 Percent
31 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2021 View
Gazette Notice Voluntary
Gazette
5 January 2021 View
Dissolution Application Strike Off Company
Dissolution
24 December 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Group
Accounts
7 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Capital
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Annual Return
22 September 2007 View
Accounts With Accounts Type Group
Accounts
21 September 2007 View
Miscellaneous
Miscellaneous
2 June 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Auditors Resignation Company
Auditors
6 January 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Annual Return
4 October 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full Group
Accounts
19 June 2001 View
Auditors Resignation Company
Auditors
18 April 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Capital
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Capital
29 December 2000 View
Legacy
Capital
29 December 2000 View
Accounts With Accounts Type Full Group
Accounts
20 October 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Capital
14 April 1999 View
Legacy
Capital
14 April 1999 View
Auditors Resignation Company
Auditors
11 December 1998 View
Legacy
Officers
5 November 1998 View
Resolution
Resolution
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Legacy
Annual Return
14 September 1998 View
Statement Of Affairs
Miscellaneous
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
15 April 1998 View
Legacy
Address
11 April 1998 View
Legacy
Capital
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Accounts
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Legacy
Capital
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Mortgage
17 December 1997 View
Legacy
Mortgage
17 December 1997 View
Legacy
Address
9 December 1997 View
Certificate Change Of Name Company
Change Of Name
5 December 1997 View
Incorporation Company
Incorporation
28 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.