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Colt Telecom Share Scheme Trustees Limited

Colt Telecom Share Scheme Trustees Limited is a dissolved company incorporated on 10 January 2001 with the registered office located in London, Greater London. Colt Telecom Share Scheme Trustees Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04138214
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
City Of London Telecommunications Limited
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Technology Services Europe Limited
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Limited
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Netherlands Holding Limited
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Holdings Limited
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Finance Denmark
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Finance Sweden
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Finance Euro
Caroline Emma Griffin Pain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 16 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Ms Esmee Alison Devi Chengapen Details Changed
9 Years Ago on 26 Jan 2016
Victoria Benis Resigned
9 Years Ago on 26 Jan 2016
Ms Esmee Alison Devi Chengapen Appointed
9 Years Ago on 26 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 16 November 2016
Submitted on 16 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 5 Oct 2016
Annual return made up to 24 March 2016 with full list of shareholders
Submitted on 21 Apr 2016
Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016
Submitted on 15 Feb 2016
Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016
Submitted on 28 Jan 2016
Termination of appointment of Victoria Benis as a secretary on 26 January 2016
Submitted on 28 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Jul 2015
Annual return made up to 24 March 2015 with full list of shareholders
Submitted on 1 Apr 2015
Repayment History
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