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COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP

COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP

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

    • Overview

    Company NameCOLLIERS INTERNATIONAL CENTRAL LONDON UK LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC391630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2024
    Next Confirmation Statement DueMar 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2023
    OverdueYes

    What are the latest filings for COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    		12 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Apr 09, 2025

    		11 pagesLIQ03

    Determination

    		1 pagesDETERMINAT

    Location of register of charges has been changed from 52 George Street London W1U 7EA England to 95 Wigmore Street London W1U 1FF

    		2 pagesLLAD02

    Registered office address changed from 95 Wigmore Street London W1U 1FF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Apr 26, 2024

    		3 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Member's details changed for Colliers International Property Advisers Uk Llp on May 02, 2023

    		2 pagesLLCH02

    Change of details for Colliers International Property Advisers Uk Llp as a person with significant control on May 02, 2023

    		2 pagesLLPSC05

    Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on May 02, 2023

    		1 pagesLLAD01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesLLCS01

    Register(s) moved to registered office address 50 George Street London W1U 7GA

    		1 pagesLLAD04

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Stuart Robert Melrose as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Henry Peto as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of David Brendan Hanrahan as a member on Dec 31, 2021

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Termination of appointment of Dominic Edward Amey as a member on Jun 30, 2021

    		1 pagesLLTM01

    Termination of appointment of Robert Allister Hayes as a member on Mar 12, 2021

    		1 pagesLLTM01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP
    Wigmore Street
    W1U 1FF London
    95
    England
    		LLP Designated Member
    Wigmore Street
    W1U 1FF London
    95
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC385143
    		185627060001
    COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    George Street
    W1U 7GA London
    50
    England
    		LLP Designated Member
    George Street
    W1U 7GA London
    50
    England
    Identification TypeUK Limited Company
    Registration Number07996509
    		185436280001
    EVANS, Jonathan Charles Glyn
    George Street
    W1U 7GA London
    50
    		LLP Designated Member
    George Street
    W1U 7GA London
    50
    		United Kingdom181444950001
    SATCHWELL, Craig
    George Street
    W1U 7GA London
    50
    England
    		LLP Designated Member
    George Street
    W1U 7GA London
    50
    England
    		United Kingdom187446230001
    COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    George Street
    W1U 7GA London
    50
    England
    		LLP Designated Member
    George Street
    W1U 7GA London
    50
    England
    Identification TypeEuropean Economic Area
    Registration Number07996509
    		185436280001
    AMEY, Dominic Edward
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England179213060001
    BETTS, Edward Timothy
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England192376820001
    COWLEY, Charles Louis John
    George Street
    W1U 7GA London
    50
    		LLP Member
    George Street
    W1U 7GA London
    50
    		United Kingdom6931190007
    CROTTY, Simon Michael Paul
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England142664780001
    FIENNES, Felix George
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England192378300001
    GANN, James Matthew
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England187445960001
    HANRAHAN, David Brendan
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		United Kingdom141457550001
    HAYES, Robert Allister
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		United Kingdom148789520001
    HUME, David Eric
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England179228900001
    JANSSEN, Willem Robert
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England130442270002
    KING, Oliver Rory
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England192377470001
    MCALISTER, Mark Mcintyre
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England187446170001
    MELROSE, Stuart Robert
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England179228980001
    OLNEY, John
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England141714330001
    PETO, Henry
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England193221360001
    SMITH, Paul Richard
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		United Kingdom145992250001
    TOWNSEND, Richard Peter
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England122919090003
    VAN DER GUCHT, Charles Graham
    George Street
    W1U 7GA London
    50
    England
    		LLP Member
    George Street
    W1U 7GA London
    50
    England
    		England192377800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Property Advisers Uk Llp
    Wigmore Street
    W1U 1FF London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FF London
    95
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies House
    Registration NumberOc385143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2024Commencement of winding up
    Mar 28, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Holborow
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    		practitioner
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    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