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Home > England & Wales Companies > COLARB CAPITAL PLC
Company Information for

COLARB CAPITAL PLC

C/O BEGBIES TRAYNOR, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
09487689
Public Limited Company
Liquidation

Company Overview

About Colarb Capital Plc
COLARB CAPITAL PLC was founded on 2015-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Colarb Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLARB CAPITAL PLC
 
Legal Registered Office
C/O BEGBIES TRAYNOR, 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Previous Names
MJS CAPITAL PLC10/10/2018
FIDELITY ONE PLC30/04/2015
Filing Information
Company Number 09487689
Company ID Number 09487689
Date formed 2015-03-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 31/03/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 12:50:39
Primary Source:Companies House
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Companies with same name COLARB CAPITAL PLC
The following companies were found which have the same name as COLARB CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLARB CAPITAL 4 LIMITED 39 ST JAMES STREET LONDON SW1A 1JD Active - Proposal to Strike off Company formed on the 2018-10-08
COLARB CAPITAL DL MB LTD 39 ST JAMES STREET LONDON SW1A 1JD Active - Proposal to Strike off Company formed on the 2018-10-08
COLARB CAPITAL 3 LIMITED 39 ST JAMES STREET LONDON SW1A 1JD Active - Proposal to Strike off Company formed on the 2018-10-08
COLARB CAPITAL 1 LIMITED 39 ST JAMES STREET LONDON SW1A 1JD Active - Proposal to Strike off Company formed on the 2018-10-08
COLARB CAPITAL 2 LIMITED 39 ST JAMES STREET LONDON SW1A 1JD Active - Proposal to Strike off Company formed on the 2018-10-08
COLARB CAPITAL PLC Unknown

Company Officers of COLARB CAPITAL PLC

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2017-03-07
MARCUS FORRESTER
 Director 2018-04-25
SHAUN STEPHEN PRINCE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD TIMOTHY RAZZALL
 Director 2015-05-19 2018-03-12
MARTIN JOHN WESTNEY
 Director 2015-03-13 2017-12-31
AJAZ HUSSAIN SHAH
 Director 2017-05-15 2017-05-15
JOANNE BALDOCK
 Company Secretary 2015-03-13 2017-03-07
JOHN PATRICK RUSSELL-MURPHY
 Director 2015-03-13 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST PLC Company Secretary 2008-03-17 CURRENT 1999-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08Liquidation. Change of membership of creditors/liquidation committee
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
2023-06-21Compulsory liquidation winding up progress report
2023-01-18Compulsory liquidation appointment of liquidator
2023-01-18WU04Compulsory liquidation appointment of liquidator
2022-09-21COM2Liquidation. Change of membership of creditors/liquidation committee
2022-06-20Compulsory liquidation winding up progress report
2022-06-20WU07Compulsory liquidation winding up progress report
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE
2021-06-22WU07Compulsory liquidation winding up progress report
2020-11-28COM2Liquidation. Change of membership of creditors/liquidation committee
2020-06-02WU07Compulsory liquidation winding up progress report
2019-09-25COM1Liquidation. Establishment of creditors/liquidation committee
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 39 st. James's Street London SW1A 1JD United Kingdom
2019-05-17WU04Compulsory liquidation appointment of liquidator
2019-03-20COCOMPCompulsory winding up order
2019-01-22AP01DIRECTOR APPOINTED MS SHIRLEY WEBB
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS FORRESTER
2018-10-10RES15CHANGE OF COMPANY NAME 10/10/18
2018-07-17TM02Termination of appointment of Prism Cosec Limited on 2018-07-05
2018-07-06SH0122/09/17 STATEMENT OF CAPITAL GBP 50000
2018-06-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN WESTNEY
2018-05-01AP01DIRECTOR APPOINTED MR MARCUS FORRESTER
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 12501
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY RAZZALL
2017-08-02AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR AJAZ HUSSAIN SHAH
2017-05-16AP01DIRECTOR APPOINTED MR AJAZ HUSSAIN SHAH
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 12501
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-07TM02Termination of appointment of Joanne Baldock on 2017-03-07
2017-03-07AP04Appointment of Prism Cosec Limited as company secretary on 2017-03-07
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL-MURPHY
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD TIMOTHY RAZZELL / 19/05/2015
2015-06-02AP01DIRECTOR APPOINTED SHAUN STEPHEN PRINCE
2015-05-26CERT8ACOMMENCE BUSINESS AND BORROW
2015-05-26SH50APPLICATION COMMENCE BUSINESS
2015-05-19AP01DIRECTOR APPOINTED LORD EDWARD TIMOTHY RAZZELL
2015-04-30RES15CHANGE OF NAME 29/04/2015
2015-04-30CERTNMCOMPANY NAME CHANGED FIDELITY ONE PLC CERTIFICATE ISSUED ON 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 12501
2015-04-29SH0129/04/15 STATEMENT OF CAPITAL GBP 12501
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 12500
2015-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLARB CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-13
Appointmen2019-05-15
Appointmen2019-05-03
Winding-Up Orders2019-02-27
Petitions to Wind Up (Companies)2019-01-10
Fines / Sanctions
No fines or sanctions have been issued against COLARB CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLARB CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of COLARB CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for COLARB CAPITAL PLC
Trademarks
We have not found any records of COLARB CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLARB CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLARB CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where COLARB CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOLARB CAPITAL PLCEvent Date2023-01-13
In the High Court of Justice Court Number: CR-2018-008911 COLARB CAPITAL PLC (Company Number 09487689 ) Registered office: c/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR Principal tr…
 
Initiating party Event TypeAppointmen
Defending partyCOLARB CAPITAL PLCEvent Date2019-05-15
This notice is in substitution for that which appeared in The London Gazette on 3 May 2019- notice ID 3268910; issue number, and page in the printed edition. Notice URL - https://www.thegazette.co.uk/…
 
Initiating party Event TypeAppointmen
Defending partyCOLARB CAPITAL PLCEvent Date2019-05-03
In the High Court of Justice Court Number: CR-2018-008911 COLARB CAPITAL PLC (Company Number 09487689 ) Previous Name of Company: MJS Capital PLC Registered office: 39 St James's Street, London, SW1A…
 
Initiating party Event TypeWinding-Up Orders
Defending partyCOLARB CAPITAL PLCEvent Date2019-02-20
In the High Court Of Justice case number 008911 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOLARB CAPITAL PLCEvent Date2018-10-23
In the ROYAL COURTS OF JUSTICE case number 008911 CR-2018-008911 A Petition to wind up the above-named company of 39 St James's Street, London, SW1A 1JD presented on 23 October 2018 by Mr Brian Bonnar of 36 Cleveland Gardens, Barnes, London, SW13 0AG. The petition will be heard at The Royal Courts of Justice 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 23 January 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 22 January 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLARB CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLARB CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5NR