COLPAL (UK) LIMITED
Overview
| Company Name | COLPAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04271757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLPAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLPAL (UK) LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLPAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2845) LIMITED | Aug 16, 2001 | Aug 16, 2001 |
What are the latest accounts for COLPAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COLPAL (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLPAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Guildford Business Park Guildford Surrey GU2 8JZ on Jan 05, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Peter John Graylin as a director on Mar 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandre De Guillenchmidt as a director on Mar 12, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Massimo Poli as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Lewis Sherwood as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Edward Joseph Filusch as a director on Feb 01, 2010 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Fiona Parsons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Parsons as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Gregory O'brian Malcolm as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Parsons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Swayze as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of COLPAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Gregory O'Brian | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor | United Kingdom | American | 156888840001 | |||||
| POLI, Massimo | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor | England | Italian | 173659700001 | |||||
| HARPER, Ann Alexandra | Secretary | 18 Spencer Park Molesey Park Road KT8 0DB East Molesey Surrey | British | 46675940002 | ||||||
| PARSONS, Fiona | Secretary | 57 Burpham Lane GU4 7LX Guildford Surrey | British | 90913270002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BENNETT, Mark Douglas | Director | 2 Alwyne Place Canonbury Islington N1 2NL London | British | 27013510003 | ||||||
| BURTON, Nigel Bruce | Director | Fairwood, St Georges Hill Camp End Road KT13 0NW Weybridge Surrey | British | 69076560001 | ||||||
| DE GUILLENCHMIDT, Alexandre | Director | Adg 54 A Route De Malagnou Geneva 1208 Switzerland | Switzerland | French | 83031960002 | |||||
| FILUSCH, Edward Joseph | Director | 113 Hillyer Circle Middletown New Yersey 07748 Usa | Usa | American | 109234910001 | |||||
| GRAYLIN, Peter John | Director | Guildford Business Park Guildford GU2 8JZ Surrey | Switzerland | British | 147733140001 | |||||
| HARPER, Ann Alexandra | Director | 18 Spencer Park Molesey Park Road KT8 0DB East Molesey Surrey | United Kingdom | British | 46675940002 | |||||
| HELLICH, Jean Mathieu | Director | 16 Rue Barbet De Jouy 75007 Paris France | French | 59362140001 | ||||||
| KAUFMAN, Jules Perry | Director | 7 Chemin Des Roches FOREIGN 1208 Geneva Switzerland | American | 85230710004 | ||||||
| MOISON, Franck Jean Yves Henri | Director | 1-3 Chemin Du Manoret FOREIGN Vandoeuvres Geneva 1253 Switzerland | French | 72298580002 | ||||||
| PARSONS, Fiona | Director | Guildford Business Park Guildford GU2 8JZ Surrey | United Kingdom | British | 153453300001 | |||||
| PEDERSEN, Christopher Ernest | Director | Springhill Gorse Hill Road Wentworth GU25 4AS Virginia Water Surrey | New Zealand | 86666780002 | ||||||
| RAMUNDO, Katherine Elizabeth Hargrove | Director | 85 Route De Suisse 1296 Coppet Switzerland | American | 125123510001 | ||||||
| RILEY, Susan Jean | Director | 424 East 52n Street Apt 2c New York 10022 Usa | Usa | 80069840001 | ||||||
| SHERWOOD, Scott Lewis | Director | Guildford Business Park Guildford GU2 8JZ Surrey | United Kingdom | United States | 147689660001 | |||||
| SMITH, Matthew James | Director | 35 Bush Lane EC4 London | British | 79089090001 | ||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| SWAYZE, Lee Ann | Director | 28 Westward Ho GU1 1UU Guildford Surrey | United Kingdom | Us & Irish | 72200350001 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does COLPAL (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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