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Colbourne & Company Limited

Colbourne & Company Limited is a dissolved company incorporated on 13 February 1998 with the registered office located in London, Greater London. Colbourne & Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 May 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03509720
Private limited company
Age
27 years
Incorporated 13 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1949
Director • Architect • British • Lives in England • Born in Nov 1947
Mr Christopher Richard Leslie Colbourne
PSC • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Circa 1885 Limited
Christopher Richard Leslie Colbourne is a mutual person.
Active
Var Property Limited
Mrs Anne Louise Colbourne is a mutual person.
Active
Chandlers Reach Residents Limited
Mrs Anne Louise Colbourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Dec31 Mar 2019
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£915.06K
Increased by £2.91K (0%)
Total Liabilities
-£28.37K
Decreased by £32.03K (-53%)
Net Assets
£886.68K
Increased by £34.94K (+4%)
Debt Ratio (%)
3%
Decreased by 3.52% (-53%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 May 2020
Registered Address Changed
5 Years Ago on 19 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jul 2019
Declaration of Solvency
6 Years Ago on 8 Jul 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Micro Accounts Submitted
6 Years Ago on 27 May 2019
Accounting Period Extended
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Micro Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2020
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Declaration of solvency
Submitted on 8 Jul 2019
Appointment of a voluntary liquidator
Submitted on 8 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Registered office address changed from Briarsway Itchenor Road Chichester West Sussex PO20 7DH to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 June 2019
Submitted on 21 Jun 2019
Micro company accounts made up to 31 March 2019
Submitted on 27 May 2019
Previous accounting period extended from 31 December 2018 to 31 March 2019
Submitted on 16 May 2019
Confirmation statement made on 13 February 2019 with no updates
Submitted on 21 Feb 2019
Repayment History
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