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COLUMBUS UK GP II LIMITED

COLUMBUS UK GP II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLUMBUS UK GP II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08654187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLUMBUS UK GP II LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLUMBUS UK GP II LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLUMBUS UK GP II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for COLUMBUS UK GP II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2017

    		7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Oct 12, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2016

    		LRESSP

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		39 pagesAA

    Termination of appointment of Nicole Bell as a director on Apr 09, 2015

    		1 pagesTM01

    Satisfaction of charge 086541870002 in full

    		1 pagesMR04

    Satisfaction of charge 086541870001 in full

    		1 pagesMR04

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Duncan Gareth Owen as a director

    		2 pagesAP01

    Registration of charge 086541870002

    		25 pagesMR01

    Appointment of Nicole Bell as a director

    		2 pagesAP01

    Registration of charge 086541870001

    		28 pagesMR01

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Appointment of Melinda Lu San Knatchbull as a director

    		3 pagesAP01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		3 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COLUMBUS UK GP II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06390556
    		169523680001
    DOWLING, Laurence John Scott
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish174404330001
    KNATCHBULL, Melinda Lu San
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritish183979180001
    OWEN, Duncan Gareth
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritish96216900003
    BELL, Nicole
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		EnglandBritish186277340001
    GRIFFITHS, Peter John
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritish131089730001
    ROANTREE, Gillian Anne
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		EnglandIrish208206290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLUMBUS UK GP II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroder International Holdings Limited
    Gresham Street
    EC2V 7QA London
    31
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QA London
    31
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number637347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COLUMBUS UK GP II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2014
    Delivered On Jun 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jun 09, 2014Registration of a charge (MR01)
    • Feb 13, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2014
    Delivered On Feb 07, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
    Transactions
    • Feb 07, 2014Registration of a charge (MR01)
    • Feb 13, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COLUMBUS UK GP II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2016Commencement of winding up
    Aug 09, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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