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Colony Capital UK, Ltd

Colony Capital UK, Ltd is a liquidation company incorporated on 8 July 2014 with the registered office located in Birmingham, West Midlands. Colony Capital UK, Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
09120522
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2022 (3 years ago)
Next confirmation dated 8 July 2023
Was due on 22 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1111 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Luxembourg • Born in May 1981
Director • Investments • French • Lives in England • Born in Aug 1976
Digitalbridge Group, INC
PSC
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£559K
Increased by £463K (+482%)
Turnover
£1.71M
Decreased by £11.31M (-87%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£23.82M
Increased by £1.04M (+5%)
Total Liabilities
-£19.7M
Increased by £805K (+4%)
Net Assets
£4.12M
Increased by £239K (+6%)
Debt Ratio (%)
83%
Decreased by 0.26% (-0%)
Latest Activity
Registers Moved To Inspection Address
2 Years 4 Months Ago on 6 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 May 2023
Declaration of Solvency
2 Years 11 Months Ago on 27 Oct 2022
Registered Address Changed
2 Years 12 Months Ago on 17 Oct 2022
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 17 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 26 Jul 2022
Inspection Address Changed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mr. Robert Hero Haak Details Changed
3 Years Ago on 28 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 29 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 30 Nov 2023
Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Jtc (Uk) Ltd, the Scaplel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 6 Jun 2023
Register(s) moved to registered inspection location C/O Jtc (Uk) Ltd, the Scaplel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 6 Jun 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 27 Oct 2022
Appointment of a voluntary liquidator
Submitted on 17 Oct 2022
Registered office address changed from Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 October 2022
Submitted on 17 Oct 2022
Resolutions
Submitted on 17 Oct 2022
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 26 Jul 2022
Repayment History
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