CT

COLT TELECOMMUNICATIONS NOMINEES LIMITED

Dissolved

Company number 04404461

London, England · Incorporated 26 March 2002

Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

TRUSHELFCO (NO.2883) LIMITED · 26 March 2002 – 6 June 2002

Previous registered addresses

Beaufort House 15 st Botolph Street London England EC3A 7QN · until 22 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

RN
RAMASAMY, Nadine-Ruth Paula
Secretary
1 August 2019
CG
CARR, Gary Stephen
Director
22 June 2017
PC
PAIN, Caroline Emma Griffin
Director
5 July 2005
CE
CHENGAPEN, Esmee Alicen Devi
Secretary · Resigned
26 January 2016
BV
BENIS, Victoria, Ms.
Secretary · Resigned
24 September 2013
GC
GAUGHAN, Clare
Secretary · Resigned
16 January 2012
HM
HEWITT, Matthew
Director · Resigned
31 December 2010
CE
CHENGAPEN, Esmee Alicen Devi
Secretary · Resigned
1 October 2008
HM
HARRISON, Martin Christopher James
Director · Resigned
17 March 2008
PL
PATMORE, Lynne Marie
Director · Resigned
14 January 2008
JC
JARVIS, Clive
Director · Resigned
21 August 2007
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
5 July 2005
HS
HORNBUCKLE, Sarah Michella
Secretary · Resigned
1 July 2005
SP
SMEE, Philip James Brock Mcneill
Director · Resigned
26 August 2004
SM
SHARIF, Mazin
Secretary · Resigned
31 January 2004
SM
SHARIF, Mazin
Director · Resigned
31 January 2004
JM
JENKINS, Mark Andrew
Secretary · Resigned
18 June 2002
JM
JENKINS, Mark Andrew
Director · Resigned
18 June 2002
SG
SMALL, Gerard Noel
Director · Resigned
18 June 2002
PL
POWELL, Luke
Director · Resigned
28 May 2002
UC
UNDERHILL, Christopher William Youard
Director · Resigned
28 May 2002
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 March 2002
SL
STOKER, Louise Jane
Director · Resigned
26 March 2002
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
26 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Gazette Filings Brought Up To Date
Gazette
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Resolution
Resolution
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Legacy
Miscellaneous
17 May 2017 View
Legacy
Return
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Secretary Company With Change Date
Officers
15 February 2016 View
Appoint Person Secretary Company With Name
Officers
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
2 October 2013 View
Termination Secretary Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Appoint Person Secretary Company With Name
Officers
25 April 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 June 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
25 April 2006 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Accounts
12 November 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Address
8 March 2003 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Memorandum Articles
Incorporation
10 June 2002 View
Certificate Change Of Name Company
Change Of Name
6 June 2002 View
Incorporation Company
Incorporation
26 March 2002 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

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  • Recommended credit limit

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