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Colston No.1 Plc

Colston No.1 Plc is a dissolved company incorporated on 13 July 2007 with the registered office located in London, City of London. Colston No.1 Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06311918
Public limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor
40 Dukes Place
London
EC3A 7NH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£176.6M
Decreased by £76.18M (-30%)
Turnover
£46.22M
Decreased by £79.19M (-63%)
Employees
Unreported
Same as previous period
Total Assets
£2.52B
Decreased by £465.78M (-16%)
Total Liabilities
-£2.52B
Decreased by £465.78M (-16%)
Net Assets
£72K
Increased by £1K (+1%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Declaration of Solvency
10 Years Ago on 2 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Mar 2015
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Mr Colin Arthur Benford Appointed
11 Years Ago on 11 Jul 2014
Paul Glendenning Resigned
11 Years Ago on 11 Jul 2014
Sean Martin Resigned
11 Years Ago on 16 Jun 2014
Mr Paul Glendenning Appointed
11 Years Ago on 16 Jun 2014
Charge Satisfied
11 Years Ago on 24 Mar 2014
Charge Satisfied
11 Years Ago on 24 Mar 2014
Accounting Period Extended
11 Years Ago on 5 Mar 2014
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Documents
Declaration of solvency
Submitted on 2 Mar 2015
Resolutions
Submitted on 2 Mar 2015
Appointment of a voluntary liquidator
Submitted on 2 Mar 2015
Annual return made up to 13 July 2014 with full list of shareholders
Submitted on 6 Aug 2014
Appointment of Mr Colin Arthur Benford as a director on 11 July 2014
Submitted on 24 Jul 2014
Termination of appointment of Paul Glendenning as a director on 11 July 2014
Submitted on 24 Jul 2014
Appointment of Mr Paul Glendenning as a director
Submitted on 16 Jun 2014
Termination of appointment of Sean Martin as a director
Submitted on 16 Jun 2014
Satisfaction of charge 2 in full
Submitted on 24 Mar 2014
Satisfaction of charge 1 in full
Submitted on 24 Mar 2014
Repayment History
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