| Company Name | Colour & Craft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219906 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 7 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Ms Victoria Fuller |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 93 Heathfield North Twickenham Middlesex TW2 7QN |
| Director Name | Mr Claudio Maggio |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 93 Heathfield North Twickenham Middlesex TW2 7QN |
| Secretary Name | Ms Victoria Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 93 Heathfield North Twickenham Middlesex TW2 7QN |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
| Cash | £4,298 |
| Current Liabilities | £117,978 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 8 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 7 July 2016 (18 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 18 January 2016 (21 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 7 July 2016 (18 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 18 January 2016 (21 pages) |
| 25 February 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 February 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 20 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2015 | Resolutions
|
| 20 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 20 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2015 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to The Shard 32 London Bridge Street London SE1 9SG on 25 June 2015 (2 pages) |
| 25 June 2015 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to The Shard 32 London Bridge Street London SE1 9SG on 25 June 2015 (2 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 March 2013 (1 page) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Register inspection address has been changed (1 page) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Register inspection address has been changed (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 October 2010 | Director's details changed for Victoria Fuller on 12 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Victoria Fuller on 12 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Claudio Maggio on 12 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Claudio Maggio on 12 October 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 3 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 15 December 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 15 December 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 7 December 2004 | Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2004 | Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 2 September 2004 | Incorporation (16 pages) |
| 2 September 2004 | Incorporation (16 pages) |