Columbus UK Founder Gp Limited

Company Name	Columbus UK Founder Gp Limited
Company Status	Dissolved
Company Number	06617538
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	26 April 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Ms Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2014(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Closed
Appointed	16 December 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2018)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Peter John Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Roger Alan Lees
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2010(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Melanie Stoner
Nationality	British
Status	Resigned
Appointed	12 July 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Nicole Bell
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 April 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Schroder International Holdings Ltd (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	31 Gresham Street London EC2V 7AQ

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 2012(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	schroders.com
Telephone	020 76586168
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Schroder International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£88
Gross Profit	£88
Net Worth	£73
Current Liabilities	£20

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
26 January 2018	Return of final meeting in a members' voluntary winding up (7 pages)
23 October 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 23 October 2017 (2 pages)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Declaration of solvency (5 pages)
28 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
31 October 2016	Full accounts made up to 31 December 2015 (40 pages)
31 October 2016	Full accounts made up to 31 December 2015 (40 pages)
29 September 2016	Appointment of Mr Laurence John Scott Dowling as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of Mr Laurence John Scott Dowling as a director on 28 September 2016 (2 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (39 pages)
5 October 2015	Full accounts made up to 31 December 2014 (39 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
27 March 2014	Appointment of Nicole Bell as a director (2 pages)
27 March 2014	Appointment of Melinda Lu San Knatchbull as a director (2 pages)
27 March 2014	Appointment of Melinda Lu San Knatchbull as a director (2 pages)
27 March 2014	Appointment of Nicole Bell as a director (2 pages)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
13 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
13 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
12 December 2013	Appointment of Mr Duncan Gareth Owen as a director (2 pages)
12 December 2013	Appointment of Mr Duncan Gareth Owen as a director (2 pages)
15 November 2013	Termination of appointment of William Hill as a director (1 page)
15 November 2013	Termination of appointment of William Hill as a director (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
11 December 2012	Termination of appointment of Roger Lees as a director (1 page)
11 December 2012	Termination of appointment of Roger Lees as a director (1 page)
11 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
10 September 2012	Termination of appointment of Helen Horton as a secretary (1 page)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Helen Horton as a secretary (1 page)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
9 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 July 2011	Secretary's details changed for Helen Marie Horton on 11 June 2011 (2 pages)
6 July 2011	Secretary's details changed for Helen Marie Horton on 11 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Roger Alan Lees on 11 June 2011 (2 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for Mr Roger Alan Lees on 11 June 2011 (2 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
7 January 2011	Director's details changed for Gillian Anne Roantree on 27 August 2010 (3 pages)
7 January 2011	Director's details changed for Gillian Anne Roantree on 27 August 2010 (3 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 November 2010	Termination of appointment of Ian Mason as a director (2 pages)
30 November 2010	Termination of appointment of Ian Mason as a director (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 July 2010	Appointment of Gillian Anne Roantree as a director (3 pages)
23 July 2010	Appointment of Gillian Anne Roantree as a director (3 pages)
23 July 2010	Appointment of Melanie Norton as a secretary (3 pages)
23 July 2010	Appointment of Melanie Norton as a secretary (3 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Helen Marie Horton on 11 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Ian David Mason on 11 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Roger Alan Lees on 11 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian David Mason on 11 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Helen Marie Horton on 11 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Roger Alan Lees on 11 June 2010 (2 pages)
29 April 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
29 April 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Secretary's details changed for {officer_name} (3 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed for Mr Peter Griffiths on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr William Anthony Hill on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Peter Griffiths on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr William Anthony Hill on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Peter Griffiths on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr William Anthony Hill on 1 October 2009 (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 July 2009	Return made up to 11/06/09; full list of members (4 pages)
1 July 2009	Return made up to 11/06/09; full list of members (4 pages)
30 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
30 July 2008	Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 July 2008	Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
18 June 2008	Appointment terminated director schroder international holdings LTD (1 page)
18 June 2008	Appointment terminated director schroder international holdings LTD (1 page)
11 June 2008	Incorporation (20 pages)
11 June 2008	Incorporation (20 pages)

Columbus UK Founder Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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