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Collect Services Holdings Limited

Collect Services Holdings Limited is a dissolved company incorporated on 13 July 2006 with the registered office located in London, City of London. Collect Services Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05875318
Private limited company
Age
19 years
Incorporated 13 July 2006
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
Learn more about Collect Services Holdings Limited
Contact Update Details
Address
Floor 9 Peninsular House
30-36 Monument Street
London
EC3R 8LJ
England
Same address for the past 7 years
Telephone
01534632270
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Sean Tubbs
Director • British • Lives in UK • Born in May 1967
Mr Yuya Ono
Director • Japanese • Lives in Japan • Born in Jun 1977
Mr Kazuhiko Suzuki
Director • Japanese • Lives in Japan • Born in Apr 1969
Xiang Wen Lu
Director • British • Lives in UK • Born in Nov 1968
J.B.W Group Ltd
PSC
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Mutual Companies
Rundle & Co. Limited
Nicholas Sean Tubbs and Xiang Wen Lu are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 3 Mar ⟶ 31 Jul 2018
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £864.6K (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£127
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£127
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Small Accounts Submitted
6 Years Ago on 25 Apr 2019
Masaki Motegi Resigned
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Registered Address Changed
7 Years Ago on 20 Sep 2018
Accounting Period Extended
7 Years Ago on 18 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 19 May 2020
Confirmation statement made on 9 January 2020 with no updates
Submitted on 10 Jan 2020
Accounts for a small company made up to 31 July 2018
Submitted on 25 Apr 2019
Termination of appointment of Masaki Motegi as a director on 25 March 2019
Submitted on 26 Mar 2019
Confirmation statement made on 9 January 2019 with no updates
Submitted on 23 Jan 2019
Registered office address changed from 46a High Street Egham Surrey TW20 9EW England to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 20 September 2018
Submitted on 20 Sep 2018
Current accounting period extended from 28 February 2018 to 31 July 2018
Submitted on 18 May 2018
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Repayment History
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