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Colston No.1 Parent Limited

Colston No.1 Parent Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in London, City of London. Colston No.1 Parent Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06407357
Private limited company
Age
18 years
Incorporated 23 October 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
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
1
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 (2008–2014)
Period Ended
30 Jun 2014
For period 30 Dec30 Jun 2014
Traded for 18 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
10 Years Ago on 15 Dec 2015
Application To Strike Off
10 Years Ago on 8 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
11 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 19 Nov 2014
Accounting Period Extended
11 Years Ago on 22 Sep 2014
Paul Glendenning Resigned
11 Years Ago on 11 Jul 2014
Mr Colin Arthur Benford Appointed
11 Years Ago on 11 Jul 2014
Sean Martin Resigned
11 Years Ago on 16 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 8 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 2 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 22 Sep 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
Repayment History
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