COLOURFUL INVESTMENTS LIMITED

COLOURFUL INVESTMENTS LIMITED

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

    Company NameCOLOURFUL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09837995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLOURFUL INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COLOURFUL INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COLOURFUL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Oct 30, 2016 to Oct 29, 2016

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Director's details changed for Mr David Winegarten on May 08, 2017

    2 pagesCH01

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 09, 2017

    1 pagesAD01

    Director's details changed for Mr Nathan Teitelbaum on May 08, 2017

    2 pagesCH01

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Registration of charge 098379950003, created on Dec 03, 2015

    6 pagesMR01

    Registration of charge 098379950001, created on Dec 03, 2015

    27 pagesMR01

    Registration of charge 098379950002, created on Dec 03, 2015

    32 pagesMR01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of COLOURFUL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEITELBAUM, Nathan
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    United KingdomBritish162054910001
    WINEGARTEN, David
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritish122254830004

    Who are the persons with significant control of COLOURFUL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Apr 06, 2016
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07165029
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does COLOURFUL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2015
    Delivered On Dec 04, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 03, 2015
    Delivered On Dec 04, 2015
    Outstanding
    Brief description
    Freehold property - gemini house, ash industrial estate, flex meadow, harlow, CM19 5TJ - title no: EX802707.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 03, 2015
    Delivered On Dec 04, 2015
    Outstanding
    Brief description
    Freehold property - gemini house, ash industrial estate, flex meadow, harlow, CM19 5TJ - title no: EX802707.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)

    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