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Colston No.1 Parent Limited

4th Floor, 40 Dukes Place, London, EC3A 7NH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
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 has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd October 2015.
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Name
Colston No.1 Parent Limited
Status
DISSOLVED
Dissolved on 1 March 2016 (8 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 October 2015 (8 years ago)
Next confirmation dated 23 October 2016
Was due on 6 November 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2014 (9 years ago)
Accounts type was Dormant
Next accounts dated 30 June 2015
Was due on 31 March 2016 (8 years ago)
Company No.
06407357
Private Limited Company with Share Capital
Incorporation
23 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address4th Floor
40 Dukes Place
London
EC3A 7NH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
British • Director • Born in Jan 1962
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Leek Finance Number Twenty Plc
Mr Colin Arthur Benford, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Forge Funding Limited
Apex Trust Corporate Limited, Mr Colin Arthur Benford and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Southern Pacific Securities 06-1 Plc
Apex Corporate Services (UK) Limited, Mr Colin Arthur Benford and Apex Trust Corporate Limited are mutual people
ACTIVE
SSB No. 1 Plc
Apex Trust Corporate Limited, Mr Colin Arthur Benford and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Southern Pacific Financing 04-B Plc
Apex Trust Corporate Limited, Mr Colin Arthur Benford and Apex Corporate Services (UK) Limited are mutual people
ACTIVE
Lakeside Asset Backed Securitisation 1 Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Mr Colin Arthur Benford are mutual people
ACTIVE
MPL Securitisation Limited
Apex Trust Corporate Limited, Mr Colin Arthur Benford and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Wandle Mortgage Funding Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Mr Colin Arthur Benford are mutual people
ACTIVE
Colston No.4 Parent Limited
Mr Colin Arthur Benford, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Newgate Funding Plc
Mr Colin Arthur Benford, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
ACTIVE
Latest Activity
Annual Return Submitted
8 Years23 Oct 2015
Accounts Submitted
9 Years2 Dec 2014
Annual Return Submitted
9 Years19 Nov 2014
Change Of Accounting Reference Date
9 Years22 Sep 2014
Mr Paul Glendenning Resigned
9 Years11 Jul 2014
Mr Colin Arthur Benford Appointed
9 Years11 Jul 2014
Mr Paul Glendenning Appointed
9 Years12 Jun 2014
Mr Sean Peter Martin Resigned
9 Years22 May 2014
Apex Trust Corporate Limited Appointed
10 Years17 Jan 2014
Capita Trust Secretaries Limited Resigned
10 Years17 Jan 2014
Annual Return Submitted
10 Years6 Nov 2013
Accounts Submitted
10 Years19 Sep 2013
Annual Return Submitted
11 Years20 Nov 2012
Accounts Submitted
11 Years18 Sep 2012
Annual Return Submitted
12 Years16 Nov 2011
Change Of Registered Office Address
12 Years2 Sep 2011
Mr David Ross Baker Resigned
12 Years25 Jul 2011
Mr Sean Peter Martin Appointed
12 Years25 Jul 2011
Accounts Submitted
12 Years5 Jul 2011
Annual Return Submitted
13 Years26 Oct 2010
Accounts Submitted
13 Years1 Oct 2010
Annual Return Submitted
14 Years25 Nov 2009
Accounts Submitted
14 Years28 Apr 2009
Annual Return Submitted
15 Years4 Nov 2008
Mr David Ross Baker Appointed
15 Years1 Sep 2008
Change Of Company Name
16 Years27 Nov 2007
Apex Corporate Services (UK) Limited Appointed
16 Years26 Nov 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years26 Nov 2007
Change Of Company Name
16 Years26 Nov 2007
Mr David John Pudge Resigned
16 Years26 Nov 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2014)
Year EndedJun 2014
Total Assets£50k
+£0 (+0%)
vs previous year
Total Liabilities£-50k
+£0 (+0%)
vs previous year
Net Assets£2
+£0 (+0%)
vs previous year
Cash in Bank£2
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents51
Final Gazette
1 Mar 2016 • 1 Page
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First Gazette
15 Dec 2015 • 1 Page
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Application to strike the company off the register
8 Dec 2015 • 3 Pages
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Annual return
23 Oct 2015 • 4 Pages
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Accounts for a dormant company
2 Dec 2014 • 10 Pages
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VIEW DOCUMENTS