| Company Name | The Colony Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329514 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Pearce |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2014(13 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | Northern Cyprus, Turkey |
| Correspondence Address | Ram Carsi Elevit Cadesi Girne Mersin 10 Pk309 |
| Director Name | David Elliot Hope Robertson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 November 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 January 2015 | Appointment of Mr Gary Pearce as a director on 27 November 2014 (2 pages) |
| 29 January 2015 | Termination of appointment of David Elliot Hope Robertson as a director on 28 November 2014 (1 page) |
| 29 January 2015 | Appointment of Mr Gary Pearce as a director on 27 November 2014 (2 pages) |
| 29 January 2015 | Termination of appointment of David Elliot Hope Robertson as a director on 28 November 2014 (1 page) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Director's details changed for David Elliot Hope Robertson on 25 November 2011 (2 pages) |
| 25 November 2011 | Director's details changed for David Elliot Hope Robertson on 25 November 2011 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 February 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 8 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 May 2010 | Director's details changed for David John Hope-Robertson on 17 February 2010 (2 pages) |
| 14 May 2010 | Director's details changed for David John Hope-Robertson on 17 February 2010 (2 pages) |
| 3 February 2010 | Termination of appointment of Forbes Nominees Limited as a director (1 page) |
| 3 February 2010 | Termination of appointment of Forbes Secretaries Limited as a secretary (1 page) |
| 3 February 2010 | Termination of appointment of Forbes Secretaries Limited as a secretary (1 page) |
| 3 February 2010 | Appointment of David John Hope-Robertson as a director (2 pages) |
| 3 February 2010 | Termination of appointment of Forbes Nominees Limited as a director (1 page) |
| 3 February 2010 | Appointment of David John Hope-Robertson as a director (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 15 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 15 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 18 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 18 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 27 November 2001 | Incorporation (20 pages) |
| 27 November 2001 | Incorporation (20 pages) |