co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLINA SUPPORT LIMITED

COLINA SUPPORT LIMITED

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

    • Overview

    Company NameCOLINA SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10740889
    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 COLINA SUPPORT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COLINA SUPPORT LIMITED located?

    Registered Office Address
    Smith & Williamson Llp
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLINA SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COLINA SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Martin Robert Orrell as a director on Jul 21, 2022

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Jan 29, 2021

    		2 pagesAD01

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Appointment of Prime Nominees Limited as a director on Feb 05, 2020

    		2 pagesAP02

    Termination of appointment of Angel Severino Rodriguez Campos as a director on Feb 28, 2020

    		1 pagesTM01

    Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on Mar 03, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Be appointed as a director 05/02/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Michael William Ian Whyke as a director on Jan 21, 2020

    		1 pagesTM01

    Appointment of Mr Martin Robert Orrell as a director on Jan 23, 2020

    		2 pagesAP01

    Appointment of Mr Angel Severino Rodriguez Campos as a director on Jan 22, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Ian Edward Sands as a director on Sep 01, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Cessation of Ian Edward Sands as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Appointment of Mr Michael William Ian Whyke as a director on Jan 24, 2019

    		2 pagesAP01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on Jan 03, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2018 with updates

    		5 pagesCS01

    Notification of Prime Resort Development Limited as a person with significant control on Dec 05, 2017

    		2 pagesPSC02

    Notification of Ian Edward Sands as a person with significant control on Dec 05, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of COLINA SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME NOMINEES LIMITED
    23 Brewhouse Lane
    Wapping
    E1W 2NU London
    2 Chimney Court
    United Kingdom
    		Director
    23 Brewhouse Lane
    Wapping
    E1W 2NU London
    2 Chimney Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12436574
    		267114880001
    SEDGWICK, Robert Mannering
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Secretary
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		230056050001
    BARKER, Elten Herbert
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Director
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		EnglandBritish210361780001
    HUME KENDALL, Simon Patrick
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Director
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		EnglandBritish200215860002
    ORRELL, Martin Robert
    25 Moorgate
    EC2R 6AY London
    Smith & Williamson Llp
    		Director
    25 Moorgate
    EC2R 6AY London
    Smith & Williamson Llp
    		United KingdomBritish82092440002
    RODRIGUEZ CAMPOS, Angel Severino
    Brewhouse Lane
    E1W 2NU London
    2 Chimney Court
    United Kingdom
    		Director
    Brewhouse Lane
    E1W 2NU London
    2 Chimney Court
    United Kingdom
    		SpainBritish266368440001
    SANDS, Ian Edward
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		EnglandBritish239526130001
    WHYKE, Michael William Ian
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		EnglandBritish3701930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLINA SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Sands
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Dec 05, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Prime Resort Development Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Dec 05, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number10953685
    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.
    Mr Simon Patrick Hume Kendall
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Apr 25, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Elten Herbert Barker
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Apr 25, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Group Llp
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Apr 25, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc416429
    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 COLINA SUPPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2017
    Delivered On May 18, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • London Capita & Finance PLC
    Transactions
    • May 18, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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