CL

COLERIDGE (NO. 32) LIMITED

Dissolved

Company number 05099199

London · Incorporated 8 April 2004

The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

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

Company history

Previous company names

COLERIDGE (NO. 30) LIMITED · 8 April 2004 – 20 April 2004

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 11 April 2016

Europa House 20 Esplanade Scarborough YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2015

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

Officers

VD
VALSEC DIRECTOR LIMITED
Corporate Director
1 September 2009
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 July 2004
RN
ROBERTSON, Neil Kenneth
Director · Resigned
5 January 2016
TC
TREACY, Claire
Director · Resigned
14 August 2015
KF
KENNEDY, Fraser James
Director · Resigned
31 March 2010
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
5 January 2009
MS
MCBRIDE, Stephen Paul
Director · Resigned
24 December 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
1 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
8 December 2004
DC
DI CIACCA, Cesidio Martin
Director · Resigned
15 July 2004
MK
MCCABE, Kevin Charles
Director · Resigned
15 July 2004
TD
TANDY, Didier Michel
Director · Resigned
15 July 2004
AJ
ADAM, Jessica Helen
Secretary · Resigned
8 April 2004
AJ
ADAM, Jessica Helen
Director · Resigned
8 April 2004
BW
BLAKE, Walter
Director · Resigned
8 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Corporate Director Company With Change Date
Officers
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
10 August 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Made Up Date
Accounts
16 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Accounts
14 January 2008 View
Accounts With Made Up Date
Accounts
29 December 2007 View
Auditors Resignation Company
Auditors
14 May 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Made Up Date
Accounts
13 October 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Made Up Date
Accounts
25 August 2005 View
Legacy
Mortgage
13 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Accounts
28 July 2004 View
Certificate Change Of Name Company
Change Of Name
20 April 2004 View
Incorporation Company
Incorporation
8 April 2004 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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  • Credit score & payment risk
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