COL SUBCO NO.4 LIMITED
Overview
| Company Name | COL SUBCO NO.4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07939299 |
| 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 |
Where is COL SUBCO NO.4 LIMITED located?
| Registered Office Address | Braboeuf Manor St Catherines GU3 1HA Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COL SUBCO NO.4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3015 LIMITED | Feb 07, 2012 | Feb 07, 2012 |
What are the latest filings for COL SUBCO NO.4 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 | ||||||||||
Appointment of Mr Guy Gibson Beringer as a director on Mar 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Alexander James Morris as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alnery Incorporations No. 2 Limited as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alnery Incorporations No. 1 Limited as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on Mar 28, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on Mar 28, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Sir Robert Gerard Finch as a director on Mar 28, 2012 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2012
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed alnery no. 3015 LIMITED\certificate issued on 28/03/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of COL SUBCO NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERINGER, Guy Gibson | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey England | England | British | Company Director | 174358580001 | ||||||||
| FINCH, Robert Gerard, Sir | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey England | England | British | Company Director | 18568680001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
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