COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
Overview
| Company Name | COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560739 |
| 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 COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED located?
| Registered Office Address | 9 Marylebone Lane London W1U 1HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE 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 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Howard Goldsobel on Oct 10, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of David Izett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for David Stewart Izett on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark John Sample on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSOBEL, Howard | Secretary | 9 Marylebone Lane London W1U 1HL | British | 57132180002 | ||||||
| SAMPLE, Mark John | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | 38199850001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GIRAUDEAU, Nicholas | Director | 36 St Winifreds Road TW11 9JR Teddington | British | 113657630001 | ||||||
| IZETT, David Stewart | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | 88030400001 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | England | British | 46176700002 | |||||
| PIERONI, Christopher John, Dr | Director | Hook Green Road Southfleet DA13 9NQ Gravesend Friary Court Kent United Kingdom | United Kingdom | British | 129341490001 | |||||
| ROSSITER, Julie Fiona | Director | 10 Ferndale Drive CV8 2PF Kenilworth Warwickshire | British | 62320510001 | ||||||
| THOMPSON, Jan | Director | 10 Criffel Avenue SW2 4AZ London | British | 35922510001 | ||||||
| TIDY, Thomas Peter | Director | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | 141619610001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Feb 28, 2003 Delivered On Mar 08, 2003 | Outstanding | Amount secured All indebtedness liabilities and obligations due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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