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Collinson (Product Innovation) Ltd

Collinson (Product Innovation) Ltd is a dissolved company incorporated on 13 December 2006 with the registered office located in London, City of London. Collinson (Product Innovation) Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06028009
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02074224490
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1975
The Collinson Group (It) Limited
PSC
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Active
International Customer Loyalty Programmes Limited
Christopher James Evans is a mutual person.
Active
Collinson International Limited
Christopher James Evans is a mutual person.
Active
Priority Pass Limited
Christopher James Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
Collinson (Central Services) Ltd
Christopher James Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£62K
Increased by £30K (+94%)
Turnover
£935K
Decreased by £640K (-41%)
Employees
19
Decreased by 5 (-21%)
Total Assets
£1.61M
Decreased by £10K (-1%)
Total Liabilities
-£17.44M
Increased by £2.06M (+13%)
Net Assets
-£15.83M
Decreased by £2.07M (+15%)
Debt Ratio (%)
1084%
Increased by 133.81% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Inspection Address Changed
3 Years Ago on 14 Jan 2022
Declaration of Solvency
3 Years Ago on 13 Jan 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 11 Jun 2021
Mr Christopher James Evans Appointed
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2023
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU
Submitted on 14 Jan 2022
Resolutions
Submitted on 13 Jan 2022
Appointment of a voluntary liquidator
Submitted on 13 Jan 2022
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on 13 January 2022
Submitted on 13 Jan 2022
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 13 January 2022
Submitted on 13 Jan 2022
Declaration of solvency
Submitted on 13 Jan 2022
Confirmation statement made on 13 December 2021 with updates
Submitted on 13 Dec 2021
Repayment History
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