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MARTIN COLLINS GLOBAL LIMITED

MARTIN COLLINS GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN COLLINS GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTIN COLLINS GLOBAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARTIN COLLINS GLOBAL LIMITED located?

    Registered Office Address
    The St Botolph Building, 138
    Houndsditch
    EC3A 7AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN COLLINS GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARTIN COLLINS GLOBAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2023

    What are the latest filings for MARTIN COLLINS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 16, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Christopher William Duffy as a director on Jan 09, 2015

    		1 pagesTM01

    Appointment of Mr Martin Andrew Collins as a director on Jan 09, 2015

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARTIN COLLINS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Martin Andrew
    Manor Farm Barns
    Tarlton
    GL7 6PA Cirencester
    5
    United Kingdom
    		Director
    Manor Farm Barns
    Tarlton
    GL7 6PA Cirencester
    5
    United Kingdom
    		United KingdomBritish90724990002
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    DUFFY, Christopher William
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		EnglandBritish67071750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN COLLINS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Andrew Collins
    Manor Farm Barns
    Tarlton
    GL7 6PA Cirencester
    5
    United Kingdom
    		Apr 06, 2016
    Manor Farm Barns
    Tarlton
    GL7 6PA Cirencester
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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