• UK
  • COLBOURNE & COMPANY LIMITED - Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, United Kingdom

Company Information

Company registration number
03509720
Company Status
CLOSED
Country
United Kingdom
Registered Address
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD UK

Management

Managing Directors
COLBOURNE, Anne Louise
COLBOURNE, Christopher Richard Leslie
Company secretaries
COLBOURNE, Anne Louise

Company Details

Type of Business
ltd
Incorporated
1998-02-13
Dissolved on
2020-05-25
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Christopher Richard Leslie Colbourne
Mrs Anne Louise Colbourne

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-13

COLBOURNE & COMPANY LIMITED Company Description

COLBOURNE & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03509720. Its current trading status is "closed". It was registered 1998-02-13. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Geoffrey Martin & Co .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-05-25) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-02-25) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2019-07-08) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-07-08) - 600

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  • resolution (2019-07-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-05-27) - AA

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  • change-account-reference-date-company-previous-extended (2019-05-16) - AA01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-23) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA

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  • change-person-director-company-with-change-date (2014-03-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-03-04) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01

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  • accounts-with-accounts-type-dormant (2013-01-22) - AA

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  • accounts-with-accounts-type-dormant (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • accounts-with-accounts-type-dormant (2010-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-23) - AA

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  • legacy (2009-03-03) - 190

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  • legacy (2009-03-03) - 353

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  • legacy (2009-03-03) - 287

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  • legacy (2009-03-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-11) - AA

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  • legacy (2008-02-28) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-12) - AA

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  • legacy (2007-02-27) - 363a

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-31) - AA

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  • accounts-with-accounts-type-dormant (2005-06-17) - AA

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-29) - AA

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  • legacy (2004-02-19) - 363s

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  • legacy (2003-11-19) - 287

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  • accounts-with-accounts-type-dormant (2003-07-24) - AA

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  • legacy (2003-03-02) - 363s

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  • legacy (2002-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-16) - AA

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  • accounts-with-accounts-type-small (2001-06-06) - AA

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  • legacy (2001-03-09) - 363s

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  • accounts-with-accounts-type-small (2001-01-08) - AA

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  • legacy (2001-09-10) - 287

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  • legacy (2000-02-21) - 363s

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  • accounts-with-accounts-type-small (1999-11-23) - AA

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  • legacy (1999-02-19) - 363s

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  • legacy (1998-04-21) - 88(2)R

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  • legacy (1998-04-21) - 225

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  • legacy (1998-02-18) - 288b

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  • legacy (1998-02-18) - 288a

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  • incorporation-company (1998-02-13) - NEWINC

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