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Colston No.4 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.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 has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd October 2013.
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Name
Colston No.4 Parent Limited
Status
DISSOLVED
Dissolved on 13 January 2015 (9 years ago)
Via voluntary strike-off
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 October 2013 (10 years ago)
Next confirmation dated 3 October 2014
Was due on 17 October 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.
06714892
Private Limited Company with Share Capital
Incorporation
3 October 2008
Incorporated 15 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
NVG Portman Square Parent Limited
Apex Trust Corporate Limited, Mr Colin Arthur Benford and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Southern Pacific 04-1 Parent Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Mr Colin Arthur Benford are mutual people
LIQUIDATION
KMC Hoxton Square Parent Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mr Colin Arthur Benford are mutual people
LIQUIDATION
Pmac Funding 05-1 Limited
Mr Colin Arthur Benford, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Money Partners Securities 2 Plc
Apex Trust Corporate Limited, Mr Colin Arthur Benford and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Southern Pacific Securities 04-2 Plc
Mr Colin Arthur Benford, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
LIQUIDATION
Southern Pacific Securities 05-2 Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Mr Colin Arthur Benford are mutual people
LIQUIDATION
Southern Pacific Securities 05-3 Plc
Mr Colin Arthur Benford, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
LIQUIDATION
Money Partners Securities 3 Plc
Apex Corporate Services (UK) Limited, Mr Colin Arthur Benford and Apex Trust Corporate Limited are mutual people
DISSOLVED
Southern Pacific 04-2 Parent Limited
Mr Colin Arthur Benford, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
LIQUIDATION
Latest Activity
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 Years30 Oct 2013
Accounts Submitted
10 Years19 Sep 2013
Annual Return Submitted
11 Years31 Oct 2012
Accounts Submitted
11 Years18 Sep 2012
Annual Return Submitted
12 Years19 Oct 2011
Change Of Registered Office Address
12 Years2 Sep 2011
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
13 Years12 Oct 2010
Accounts Submitted
14 Years6 Apr 2010
Annual Return Submitted
14 Years13 Oct 2009
Change Of Company Name
15 Years14 Nov 2008
Capita Trust Secretaries Limited Appointed
15 Years13 Nov 2008
Clifford Chance Secretaries Limited Resigned
15 Years13 Nov 2008
Mr David Ross Baker Appointed
15 Years13 Nov 2008
Apex Trust Corporate Limited Appointed
15 Years13 Nov 2008
Apex Corporate Services (UK) Limited Appointed
15 Years13 Nov 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years13 Nov 2008
Mr David John Pudge Resigned
15 Years13 Nov 2008
Clifford Chance Secretaries Limited Appointed
15 Years3 Oct 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years3 Oct 2008
Mr David John Pudge Appointed
15 Years3 Oct 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 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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Documents38
Final Gazette
13 Jan 2015 • 1 Page
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First Gazette
30 Sep 2014 • 1 Page
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Application to strike the company off the register
22 Sep 2014 • 3 Pages
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Termination of appointment
24 Jul 2014 • 1 Page
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Appointment
24 Jul 2014 • 2 Pages
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VIEW DOCUMENTS