co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLDPORT LIMITED

COLDPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLDPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03732566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLDPORT LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLDPORT LIMITED located?

    Registered Office Address
    5th Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for COLDPORT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025

    What are the latest filings for COLDPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		1 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		1 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of COLDPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDELSMAN, Harry
    Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    5th
    United Kingdom
    		Director
    Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    5th
    United Kingdom
    		EnglandBritish124385660001
    HITCHCOCK, John
    167 Westbourne Grove
    W11 2RS London
    		Director
    167 Westbourne Grove
    W11 2RS London
    		United KingdomBritish74381670002
    BHAMBRA, Harjeet
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		Secretary
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		British32700280001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		British900008230001
    VRANKOVIC, Maria
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		Secretary
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		British83828650003
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLDPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    5th
    		Jun 01, 2016
    Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    5th
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Hitchcox
    Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    5th
    		Jun 01, 2016
    Floor Edison House 223 - 231
    Old Marylebone Road
    NW1 5QT London
    5th
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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