COLLER PROTECTOR LIMITED
Overview
| Company Name | COLLER PROTECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06029445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLER PROTECTOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLLER PROTECTOR LIMITED located?
| Registered Office Address | c/o DEBBIE JONES Park House Level 3 116 Park Street W1K 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLER PROTECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COLLER PROTECTOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
What are the latest filings for COLLER PROTECTOR 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Coller as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Clifford Leach as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Peter Michael Hutton as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Clifford Leach as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nathan Anthony Steinberg as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Great Portland St Registrars Ltd as a secretary on Oct 29, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of COLLER PROTECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEINBERG, Nathan Anthony | Director | c/o Debbie Jones Level 3 116 Park Street W1K 6AF London Park House England | United Kingdom | British | 47289570001 | |||||||||
| GREAT PORTLAND ST REGISTRARS LTD | Secretary | Floor 1 Southampton Street WC2R 0LR London 2nd United Kingdom |
| 132706900001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| COLLER, Jeremy | Director | c/o Debbie Jones Level 3 116 Park Street W1K 6AF London Park House England | United Kingdom | British | 42961050007 | |||||||||
| HUTTON, Peter Michael | Director | c/o Debbie Jones Level 3 116 Park Street W1K 6AF London Park House England | England | American | 127076640002 | |||||||||
| LEACH, Peter Clifford | Director | c/o Debbie Jones Level 3 116 Park Street W1K 6AF London Park House England | England | British | 15446330001 | |||||||||
| MANFIELD SERVICES LIMITED | Director | 1 Southampton Street WC2R 0LR London 2nd Floor | 132706950001 | |||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of COLLER PROTECTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Joseph Coller | Apr 06, 2016 | c/o DEBBIE JONES Level 3 116 Park Street W1K 6AF London Park House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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