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COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED - Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 05215537
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Flagship House
- Victory Way, Crossways
- Dartford
- Kent
- DA2 6QD Flagship House, Victory Way, Crossways, Dartford, Kent, DA2 6QD UK
Management
- Managing Directors
- BAIN, David Francis
- BATCHELOR, Stephen John
- HEDMAN, Martti Tapani
- Company secretaries
- BATCHELOR, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-26
- Dissolved on
- 2020-05-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- James Dwight Berwind
- Charles Graham Berwind
- Joanna Berwind Creamer
- Jessica Berwind Brummett
- Richard Paul Wild
- -
- Amy Shapiro Ufberg
- Amy Shapiro Ufberg
- -
- Jessica Berwind Brummett
- Richard Paul Wild
- Joanna Berwind Creamer
- Charles Graham Berwind
- James Dwight Berwind
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-08-26
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COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED Company Description
- COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05215537. Its current trading status is "closed". It was registered 2004-08-26. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at Flagship House .
Get COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colorcon European Holdings (No.1) Limited - Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05215537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05215537#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-21) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-20) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-02-21) - LIQ13
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keyboard_arrow_right 2018
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resolution (2018-11-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-11-30) - LIQ01
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legacy (2018-10-30) - RP04CS01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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notification-of-a-person-with-significant-control (2018-05-22) - PSC01
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accounts-with-accounts-type-group (2018-04-26) - AA
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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liquidation-voluntary-appointment-of-liquidator (2018-11-30) - 600
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-group (2017-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-group (2016-05-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-group (2015-04-28) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-group (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-group (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-13) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-12-10) - SH19
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legacy (2012-12-10) - SH20
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legacy (2012-12-10) - CAP-SS
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resolution (2012-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-group (2012-05-15) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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termination-director-company-with-name (2011-01-27) - TM01
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accounts-with-accounts-type-group (2011-05-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-09-22) - AR01
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accounts-with-accounts-type-group (2010-05-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-group (2009-04-20) - AA
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legacy (2009-01-30) - 288c
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legacy (2009-01-29) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-05-13) - 288c
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legacy (2008-04-17) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-07-09) - 288a
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accounts-with-accounts-type-group (2007-09-09) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-18) - AA
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legacy (2006-09-14) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-26) - 244
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legacy (2005-09-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 225
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legacy (2004-12-24) - 88(2)R
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legacy (2004-11-18) - 88(2)R
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legacy (2004-09-13) - 88(2)R
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legacy (2004-09-13) - 123
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resolution (2004-09-13) - RESOLUTIONS
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incorporation-company (2004-08-26) - NEWINC
