| Company Name | Coller Capital Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04730380 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 20 April 2021 (3 years 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 Jeremy Joseph Coller |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
| Secretary Name | Mr Brian Jack Markeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beechpark Way Watford Herts WD17 3TY |
| Secretary Name | Ms Wendy Ng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(6 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 April 2015) |
| Role | Company Director |
| Correspondence Address | 33 Cavendish Square London W1G 0TT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | collercapital.com |
|---|
Location
| Registered Address | Park House 116 Park Street London W1K 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coller Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2021 | Application to strike the company off the register (1 page) |
| 23 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 2 June 2016 (1 page) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Wendy Ng as a secretary on 9 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Wendy Ng as a secretary on 9 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Wendy Ng as a secretary on 9 April 2015 (1 page) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Jeremy Coller on 10 April 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Jeremy Coller on 10 April 2014 (2 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 29 April 2009 | Appointment terminated secretary brian markeson (1 page) |
| 29 April 2009 | Secretary appointed ms wendy ng (1 page) |
| 29 April 2009 | Appointment terminated secretary brian markeson (1 page) |
| 29 April 2009 | Secretary appointed ms wendy ng (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 21 March 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 21 March 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 2 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 11 May 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 11 May 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 33 cavendish street london W1G 0TT (1 page) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 33 cavendish street london W1G 0TT (1 page) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Incorporation (17 pages) |
| 10 April 2003 | Incorporation (17 pages) |