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Colway Limited

Colway Limited is a dissolved company incorporated on 31 January 2006 with the registered office located in London, Greater London. Colway Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 September 2018 (6 years ago)
Was 12 years old at the time of dissolution
Company No
05693481
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BEGBIES TRAYNOR (LONDON) LLP
40 Bank Street
31st Floor
London
E14 5NR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1960
Director • Venture Capitalist • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Peter Edwards is a mutual person.
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TKS Collective Limited
Kiren Narshi Shah is a mutual person.
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Clarity Dental Limited
Kiren Narshi Shah is a mutual person.
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TFSG Partners Group Limited
Stephen Peter Edwards is a mutual person.
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Soho Prime Limited
Stephen Peter Edwards is a mutual person.
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Soho Square Consultancy Services Limited
Stephen Peter Edwards is a mutual person.
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Noir 357 Limited
Stephen Peter Edwards is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£160K
Decreased by £49K (-23%)
Turnover
£18.16M
Decreased by £573K (-3%)
Employees
119
Decreased by 21 (-15%)
Total Assets
£6.37M
Decreased by £2.56M (-29%)
Total Liabilities
-£3.78M
Decreased by £3.93M (-51%)
Net Assets
£2.6M
Increased by £1.38M (+113%)
Debt Ratio (%)
59%
Decreased by 27.09% (-31%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 22 Feb 2017
Registered Address Changed
8 Years Ago on 13 Jan 2017
Charge Satisfied
8 Years Ago on 10 Jan 2017
Charge Satisfied
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Charge Satisfied
9 Years Ago on 22 Jan 2016
New Charge Registered
9 Years Ago on 21 Jan 2016
Group Accounts Submitted
9 Years Ago on 9 Jan 2016
Registered Address Changed
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Jun 2015
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Documents
Submitted on 12 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2018
Liquidators' statement of receipts and payments to 8 February 2018
Submitted on 21 Mar 2018
Statement of affairs with form 4.19
Submitted on 22 Feb 2017
Appointment of a voluntary liquidator
Submitted on 22 Feb 2017
Resolutions
Submitted on 22 Feb 2017
Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017
Submitted on 13 Jan 2017
Satisfaction of charge 056934810006 in full
Submitted on 10 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 056934810006
Submitted on 26 Sep 2016
Satisfaction of charge 5 in full
Submitted on 26 Sep 2016
Repayment History
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