COLSTON INVESTMENTS LIMITED
Overview
| Company Name | COLSTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLSTON INVESTMENTS LIMITED?
- (7011) /
Where is COLSTON INVESTMENTS LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLSTON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARBLE TOWER LIMITED | Mar 25, 1998 | Mar 25, 1998 |
| CHOQS 302 LIMITED | Oct 22, 1997 | Oct 22, 1997 |
What are the latest accounts for COLSTON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for COLSTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 72 New Bond Street London W1S 1RR on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 10 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2002 | 11 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of COLSTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE SMITH, Sarah Lisa | Secretary | 44 Lewin Road SW14 8DR London | British | 112666310004 | ||||||
| ABUJBARA, Musa Ibrahim | Director | PO BOX 227 Jeddah Saudi Arabia 2141 | Saudi Arabia | Arabic | 52202520001 | |||||
| BAKHASHWAIN, Hasan Said | Director | P O Box 227 Jeddah 2141 FOREIGN Saudi Arabia | Saudi Arabia | Yemani | 76888210001 | |||||
| TERRAFRANCA, Raymond John | Director | 13 Compton Road SW19 7QA London | England | American | 41153860002 | |||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| MOHAMMED, Ashraf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 54901250001 | ||||||
| WRIGHT, Martin James | Director | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
Does COLSTON INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Intercreditor deed | Created On Jun 10, 1998 Delivered On Jun 16, 1998 | Outstanding | Amount secured All monies due or to become due from marble arch tower limited and/or regalian properties PLC to the chargee under or in connection with the senior finance documents (as defined) | |
Short particulars If at any time prior to the senior discharge date: (a) the chargor receives a payment or distribution in cash or in kind of, or on account of, any of the junior debt.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0