COLSTON NO.1 PLC
- Company statusdissolved
- Company No06311918
- Age18 years Incorporated 13 July 2007
- Officers0
Address
4th Floor, 40 Dukes Place, London, EC3A 7NH
COLSTON NO.1 PLC is an dissolved company incorporated on 13 July 2007 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
9 Years Ago on 29 Mar 2016
Liquidation Voluntary Members Return Of Final Meeting
9 Years Ago on 29 Dec 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 02 Mar 2015
Resolution
10 Years Ago on 02 Mar 2015
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 02 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Aug 2014
Termination Director Company With Name Termination Date
11 Years Ago on 24 Jul 2014
Appoint Person Director Company With Name Date
11 Years Ago on 24 Jul 2014
Appoint Person Director Company With Name
11 Years Ago on 16 Jun 2014
Termination Director Company With Name
11 Years Ago on 16 Jun 2014
Mortgage Satisfy Charge Full
11 Years Ago on 24 Mar 2014
Mortgage Satisfy Charge Full
11 Years Ago on 24 Mar 2014
Change Account Reference Date Company Current Extended
11 Years Ago on 05 Mar 2014
Appoint Corporate Secretary Company With Name
11 Years Ago on 28 Jan 2014
Termination Secretary Company With Name
11 Years Ago on 28 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Aug 2013
Accounts With Accounts Type Full
12 Years Ago on 04 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 07 Aug 2012
Change Corporate Director Company With Change Date
12 Years Ago on 07 Aug 2012
Accounts With Accounts Type Full
13 Years Ago on 04 Jul 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 02 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 05 Aug 2011
Legacy
14 Years Ago on 28 Jul 2011
Appoint Person Director Company With Name
14 Years Ago on 26 Jul 2011
Termination Director Company With Name
14 Years Ago on 26 Jul 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| BENFORD, Colin Arthur | director | Jan 1962 | 11 Jul 2014 |
| CAPITA TRUST CORPORATE LIMITED | corporate director | 26 Nov 2007 | |
| CAPITA TRUST CORPORATE SERVICES LIMITED | corporate director | 26 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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