Active - Proposal to Strike off
Company Information for COLLABRIUM SERVICES LIMITED
4TH FLOOR, 5-8 THE SANCTUARY, LONDON, SW1P 3JS,
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Company Registration Number
07559376
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COLLABRIUM SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR 5-8 THE SANCTUARY LONDON SW1P 3JS Other companies in SW1P | |
Company Number | 07559376 | |
---|---|---|
Company ID Number | 07559376 | |
Date formed | 2011-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/06/2018 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
||
ARNAB KUMAR BANERJI |
||
ANDREW CHRISTOPHER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN COUTTIE |
Director | ||
SARAH LOVELL TAYLOR |
Company Secretary | ||
SARAH LOVELL TAYLOR |
Director |
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AEGON ASSET MANAGEMENT UK PLC | Director | 2011-09-29 | CURRENT | 1988-09-21 | Active | |
COLLABRIUM CAPITAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
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COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
COLLABRIUM CAPITAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED | Director | 2008-06-12 | CURRENT | 2007-12-05 | Active | |
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ECONOMIC AND POLITICAL RESEARCH LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUTTIE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COUTTIE / 13/04/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 4TH FLOOR 16 OLD BOND STREET LONDON W1S 4PS | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COUTTIE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARNAB KUMAR BANERJI / 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 10 QUARRENDON STREET LONDON SW6 3SU | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BBTV BOND STREET BUILDING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLABRIUM SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLLABRIUM SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |