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Colston No.4 Parent Limited
Colston No.4 Parent Limited is a dissolved company incorporated on 3 October 2008 with the registered office located in London, City of London. Colston No.4 Parent Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06714892
Private limited company
Age
17 years
Incorporated
3 October 2008
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 Colston No.4 Parent Limited
Contact
Update Details
Address
4th Floor
40 Dukes Place
London
EC3A 7NH
Same address for the past
14 years
Companies in EC3A 7NH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Link Trust Corporate Limited
Director • Secretary
Link Corporate Services Limited
Director
Colin Arthur Benford
Director • British • Lives in UK • Born in Jan 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Finance For Residential Social Housing (Holdings) Limited
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Finance For Residential Social Housing Plc
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
Orchardbrook Limited
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
The Higher Education Securitised Investments Series No.1 Plc
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
Finance For Higher Education Limited
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
The Higher Education Securitised Investments Series (Holdings) Limited
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
RSL Finance (Holdings) Limited
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
RSL Finance (No. 1) Plc
Link Corporate Services Limited and Link Trust Corporate Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 22 Sep 2014
Mr Colin Arthur Benford Appointed
11 Years Ago on 11 Jul 2014
Paul Glendenning Resigned
11 Years Ago on 11 Jul 2014
Mr Paul Glendenning Appointed
11 Years Ago on 12 Jun 2014
Sean Peter Martin Resigned
11 Years Ago on 22 May 2014
Capita Trust Secretaries Limited Resigned
11 Years Ago on 17 Jan 2014
Capita Trust Corporate Limited Appointed
11 Years Ago on 17 Jan 2014
Confirmation Submitted
12 Years Ago on 30 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 22 Sep 2014
Termination of appointment of Paul Glendenning as a director on 11 July 2014
Submitted on 24 Jul 2014
Appointment of Mr Colin Arthur Benford as a director on 11 July 2014
Submitted on 24 Jul 2014
Appointment of Mr Paul Glendenning as a director on 12 June 2014
Submitted on 16 Jun 2014
Termination of appointment of Sean Peter Martin as a director on 22 May 2014
Submitted on 16 Jun 2014
Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014
Submitted on 28 Jan 2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014
Submitted on 28 Jan 2014
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 30 Oct 2013
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Repayment History
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