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Colston No.2 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.2 Parent Limited is a dissolved company incorporated on 17 April 2008 with the registered office located in London, City of London. Colston No.2 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 17th April 2013.
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Name
Colston No.2 Parent Limited
Status
DISSOLVED
Dissolved on 4 February 2014 (10 years ago)
Via voluntary strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 April 2013 (11 years ago)
Next confirmation dated 17 April 2014
Was due on 1 May 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
06569576
Private Limited Company with Share Capital
Incorporation
17 April 2008
Incorporated 16 years ago
Size
Unreported
Classification
Contact
Registered Address4th Floor
40 Dukes Place
London
EC3A 7NH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Capita Trust Secretaries Limited
Other • Secretary
DISSOLVED
British • Director • Trusts Manager • Born in Feb 1965
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Mantab Holdings Limited
Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, Mr Sean Peter Martin, and 1 more are mutual people.
DISSOLVED
Colston No.3 Limited
Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, Mr Sean Peter Martin, and 1 more are mutual people.
DISSOLVED
Mantab Trucks Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
DISSOLVED
Colston No.3 Parent Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
DISSOLVED
Mantab Assets Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, and 1 more are mutual people.
DISSOLVED
Mantab Funding Limited
Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited, Mr Sean Peter Martin, and 1 more are mutual people.
DISSOLVED
Colston No.2 Limited
Capita Trust Secretaries Limited, Mr Sean Peter Martin, Apex Corporate Services (UK) Limited, and 1 more are mutual people.
DISSOLVED
Bank Of Ireland Covered Bonds Finance (Holdings) Limited
Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Aeon Sme I Limited
Mr Sean Peter Martin, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Bank Of Ireland Covered Bonds Finance Limited
Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Latest Activity
Annual Return Submitted
10 Years20 May 2013
Accounts Submitted
11 Years21 Feb 2013
Accounts Submitted
11 Years18 Sep 2012
Annual Return Submitted
11 Years14 May 2012
Change Of Registered Office Address
12 Years2 Sep 2011
Mr Sean Peter Martin Appointed
12 Years25 Jul 2011
Mr David Ross Baker Resigned
12 Years25 Jul 2011
Accounts Submitted
12 Years5 Jul 2011
Annual Return Submitted
12 Years9 May 2011
Accounts Submitted
13 Years1 Oct 2010
Annual Return Submitted
14 Years21 Apr 2010
Annual Return Submitted
14 Years29 Apr 2009
Accounts Submitted
14 Years28 Apr 2009
Mr David Ross Baker Appointed
15 Years1 Sep 2008
Change Of Company Name
15 Years6 May 2008
Clifford Chance Secretaries Limited Resigned
15 Years2 May 2008
Apex Trust Corporate Limited Appointed
15 Years2 May 2008
Apex Corporate Services (UK) Limited Appointed
15 Years2 May 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years2 May 2008
Capita Trust Secretaries Limited Appointed
15 Years2 May 2008
Mr David John Pudge Resigned
15 Years2 May 2008
Company Incorporated
16 Years17 Apr 2008
Clifford Chance Secretaries Limited Appointed
16 Years17 Apr 2008
Mr Adrian Joseph Morris Levy Appointed
16 Years17 Apr 2008
Mr David John Pudge Appointed
16 Years17 Apr 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2012)
Year EndedDec 2012
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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Documents30
Final Gazette
4 Feb 2014 • 1 Page
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First Gazette
22 Oct 2013 • 1 Page
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Application to strike the company off the register
10 Oct 2013 • 3 Pages
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Annual return
20 May 2013 • 4 Pages
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Accounts for a dormant company
21 Feb 2013 • 12 Pages
VIEW PDF
VIEW DOCUMENTS