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Colston No.3 Limited

4th Floor, 40 Dukes Place, London, EC3A 7NH

Overview

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Key Data
Colston No.3 Limited is a dissolved company incorporated on 22 July 2008 with the registered office located in London, City of London. Colston No.3 Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 22nd July 2012.
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Name
Colston No.3 Limited
Status
DISSOLVED
Dissolved on 28 May 2013 (10 years ago)
Via voluntary strike-off
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 22 July 2012 (11 years ago)
Next confirmation dated 22 July 2013
Was due on 5 August 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 November 2012 (11 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 November 2013
Was due on 31 August 2014 (9 years ago)
Company No.
06652662
Private Limited Company with Share Capital
Incorporation
22 July 2008
Incorporated 15 years ago
Size
Unreported
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
Southern Pacific Financing 05-B Plc
ACTIVE
Southern Pacific Financing 05-A Plc
ACTIVE
Mantab Trucks Limited
DISSOLVED
First Securitisation Company Limited
DISSOLVED
Southern Pacific Financing 06-A Parent Limited
DORMANT
Southern Pacific Securities 06-1 Parent Limited
DORMANT
Colston No.1 Parent Limited
DISSOLVED
Southern Pacific Financing 04-B Plc
ACTIVE
Colston No.4 Limited
DISSOLVED
Southern Pacific 04-B Parent Limited
DORMANT
Latest Activity
Accounts Submitted
11 Years18 Dec 2012
Change Of Accounting Reference Date
11 Years6 Dec 2012
Change Of Company Name
11 Years12 Oct 2012
Annual Return Submitted
11 Years16 Aug 2012
Accounts Submitted
12 Years5 Mar 2012
Change Of Registered Office Address
12 Years2 Sep 2011
Annual Return Submitted
12 Years5 Aug 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
13 Years26 Jul 2010
Accounts Submitted
13 Years6 Apr 2010
Annual Return Submitted
14 Years27 Jul 2009
Change Of Company Name
15 Years7 Oct 2008
Clifford Chance Secretaries Limited Resigned
15 Years3 Oct 2008
Mr David Ross Baker Appointed
15 Years3 Oct 2008
Apex Trust Corporate Limited Appointed
15 Years3 Oct 2008
Apex Corporate Services (UK) Limited Appointed
15 Years3 Oct 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years3 Oct 2008
Capita Trust Secretaries Limited Appointed
15 Years3 Oct 2008
Mr David John Pudge Resigned
15 Years3 Oct 2008
Company Incorporated
15 Years22 Jul 2008
Clifford Chance Secretaries Limited Appointed
15 Years22 Jul 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years22 Jul 2008
Mr David John Pudge Appointed
15 Years22 Jul 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2012)
Year EndedNov 2012
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents47
Final Gazette
28 May 2013 • 1 Page
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First Gazette
12 Feb 2013 • 1 Page
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Application to strike the company off the register
29 Jan 2013 • 3 Pages
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Total exemption full accounts
18 Dec 2012 • 11 Pages
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Previous accounting period shortened
6 Dec 2012 • 1 Page
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