2nd Floor
London
W1D 5EU
Secretary Name | Brian Grant |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Website | www.colordarcy.com/ |
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Email address | [email protected] |
Telephone | 020 71002393 |
Telephone region | London |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £1 | Loxley Mckenzie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,887 |
Cash | £59,716 |
Current Liabilities | £35,568 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2020 | Application to strike the company off the register (3 pages) |
21 May 2020 | Statement of capital following an allotment of shares on 1 February 2020
|
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
29 September 2017 | Change of details for Mr Loxley Mckenzie as a person with significant control on 21 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Loxley Mckenzie on 21 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with updates (3 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with updates (3 pages) |
29 September 2017 | Director's details changed for Loxley Mckenzie on 21 September 2017 (2 pages) |
29 September 2017 | Change of details for Mr Loxley Mckenzie as a person with significant control on 21 September 2017 (2 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 February 2015 | Termination of appointment of Brian Grant as a secretary on 17 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Brian Grant as a secretary on 17 February 2015 (1 page) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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10 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Registered office address changed from C/O New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 10 October 2013 (1 page) |
10 October 2013 | Secretary's details changed for Brian Grant on 20 September 2013 (2 pages) |
10 October 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 10 October 2013 (1 page) |
10 October 2013 | Director's details changed for Loxley Mckenzie on 20 September 2013 (2 pages) |
10 October 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 10 October 2013 (1 page) |
10 October 2013 | Registered office address changed from C/O New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 10 October 2013 (1 page) |
10 October 2013 | Secretary's details changed for Brian Grant on 20 September 2013 (2 pages) |
10 October 2013 | Secretary's details changed for Brian Grant on 20 September 2013 (2 pages) |
10 October 2013 | Secretary's details changed for Brian Grant on 20 September 2013 (2 pages) |
10 October 2013 | Director's details changed for Loxley Mckenzie on 20 September 2013 (2 pages) |
10 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
15 October 2011 | Registered office address changed from 2 London Wall Buildings London EC2M 5UU United Kingdom on 15 October 2011 (1 page) |
15 October 2011 | Registered office address changed from 2 London Wall Buildings London EC2M 5UU United Kingdom on 15 October 2011 (1 page) |
22 April 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
22 April 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
25 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
25 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 November 2009 | Director's details changed for Loxley Mckenzie on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Loxley Mckenzie on 17 November 2009 (2 pages) |
17 November 2009 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 17 November 2009 (1 page) |
17 November 2009 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 17 November 2009 (1 page) |
16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 17 watcombe road london SE25 4XA (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 17 watcombe road london SE25 4XA (1 page) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
19 March 2008 | Company name changed colordarcy overseas LIMITED\certificate issued on 22/03/08 (2 pages) |
19 March 2008 | Company name changed colordarcy overseas LIMITED\certificate issued on 22/03/08 (2 pages) |
21 September 2007 | Incorporation (15 pages) |
21 September 2007 | Incorporation (15 pages) |