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The Collinson Group (It) Limited

The Collinson Group (It) Limited is a dissolved company incorporated on 11 July 2007 with the registered office located in London, City of London. The Collinson Group (It) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06309843
Private limited company
Age
18 years
Incorporated 11 July 2007
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
C/O MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Nazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02037250000
Email
Available in Endole App
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
Collinson International 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134K
Decreased by £11.99M (-99%)
Total Liabilities
-£18.85M
Increased by £264K (+1%)
Net Assets
-£18.71M
Decreased by £12.25M (+190%)
Debt Ratio (%)
14064%
Increased by 13910.87% (+9074%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 14 Jan 2022
Inspection Address Changed
3 Years Ago on 12 Jan 2022
Declaration of Solvency
3 Years Ago on 12 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Jan 2022
Charge Satisfied
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
New Charge Registered
4 Years Ago on 2 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 5 May 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 Nazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on 14 January 2022
Submitted on 14 Jan 2022
Resolutions
Submitted on 12 Jan 2022
Appointment of a voluntary liquidator
Submitted on 12 Jan 2022
Declaration of solvency
Submitted on 12 Jan 2022
Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU
Submitted on 12 Jan 2022
Satisfaction of charge 063098430001 in full
Submitted on 11 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Repayment History
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