COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED

COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08704218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED located?

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

    What are the latest accounts for COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 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 07, 2019

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2018

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2017

    7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 28, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Ms Melinda Lu San Knatchbull as a director on Jan 08, 2014

    2 pagesAP01

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

    1 pagesTM01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Appointment of Nicole Bell as a director

    2 pagesAP01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Melinda Knatchbull 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 Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 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
    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
    KNATCHBULL, Melinda Lu San
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    United KingdomBritish183979180001
    ROANTREE, Gillian Anne
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    EnglandIrish208206290001

    Does COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2016Commencement of winding up
    Jul 24, 2020Dissolved 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

    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