Company NameColin Douglas Projects Limited
Company StatusDissolved
Company Number06750515
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 5 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Colin Charles Stuart Douglas
Date of BirthApril 1970 (Born 54 years ago)
NationalitySouth African
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address24 Arthurs Seat Mansions
Seapoint
Capetown 8005
South Africa

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Jose Adolfo Hares
50.00%
Ordinary
1 at £1Mr Colin Charles Stuart Douglas
50.00%
Ordinary

Financials

Year2014
Net Worth£5,064
Current Liabilities£1,629

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

19 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
9 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
9 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 November 2019Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
9 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
8 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
9 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
21 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
21 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
10 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
10 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
10 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
3 September 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 2
(3 pages)
3 September 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 2
(3 pages)
3 September 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 2
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
21 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 November 2009Director's details changed for Mr Colin Charles Stuart Douglas on 17 November 2009 (2 pages)
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Mr Colin Charles Stuart Douglas on 17 November 2009 (2 pages)
17 November 2008Incorporation (17 pages)
17 November 2008Incorporation (17 pages)