COLLYNS & CO LTD
Overview
| Company Name | COLLYNS & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06328615 |
| 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 COLLYNS & CO LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COLLYNS & CO LTD located?
| Registered Office Address | 1 Hill Court 18 Arterberry Road Wimbledon SW20 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLYNS & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for COLLYNS & CO LTD?
| 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 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Adrian Bayly Moore Collyns as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Lucy Constanza Collyns on Jul 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lucy Constanza Collyns on Jul 22, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adrian Bayly Moore Collyns on Jul 22, 2016 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Lucy Constanza Collyns as a person with significant control on Jul 22, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Bayly Moore Collyns as a director on Mar 03, 2015 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of COLLYNS & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLYNS, Adrian Bayly Moore | Secretary | Hill Court 18 Arterberry Road SW20 8AJ London Flat 1 United Kingdom | British | 124176730001 | ||||||
| COLLYNS, Adrian Bayly Moore | Director | Hill Court 18 Arterberry Road SW20 8AJ London Flat 1 United Kingdom | United Kingdom | British | Director | 197162460001 | ||||
| COLLYNS, Lucy Constanza | Director | Hill Court 18 Arterberry Road SW20 8AJ London Flat 1 United Kingdom | United Kingdom | British | Pa | 107372080003 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of COLLYNS & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Constanza Collyns | Apr 06, 2016 | Hill Court 18 Arterberry Road SW20 8AJ London Flat 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Bayly Moore Collyns | Apr 06, 2016 | Hill Court 18 Arterberry Road SW20 8AJ London Flat 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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