| Company Name | Coltture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07370370 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicolas James Steele |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2016(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Nicolas James Steele |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Secretary Name | Nicolas James Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynton House 7-12 Tavistock Sq London WC1H 9BQ |
| Director Name | John Charles Steele |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Charles Steele 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2021 | Application to strike the company off the register (1 page) |
| 4 December 2020 | Total exemption full accounts made up to 29 September 2019 (6 pages) |
| 12 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 28 September 2020 | Current accounting period shortened from 28 September 2019 to 27 September 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 29 September 2018 (6 pages) |
| 28 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 29 September 2017 (7 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 January 2016 | Termination of appointment of John Charles Steele as a director on 21 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of John Charles Steele as a director on 21 January 2016 (1 page) |
| 25 January 2016 | Appointment of Nicolas James Steele as a director on 21 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Nicolas James Steele as a director on 21 January 2016 (2 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 June 2015 | Termination of appointment of Nicolas James Steele as a secretary on 11 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Nicolas James Steele as a director on 11 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Nicolas James Steele as a director on 11 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Nicolas James Steele as a secretary on 11 June 2015 (1 page) |
| 15 June 2015 | Director's details changed for Nicolas James Steele on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of John Charles Steele as a director on 11 June 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Nicolas James Steele on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of John Charles Steele as a director on 11 June 2015 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Director's details changed for Nicolas Steele on 9 September 2011 (3 pages) |
| 29 November 2011 | Director's details changed for Nicolas Steele on 9 September 2011 (3 pages) |
| 29 November 2011 | Director's details changed for Nicolas Steele on 9 September 2011 (3 pages) |
| 17 September 2010 | Appointment of Nicolas Steele as a director (3 pages) |
| 17 September 2010 | Appointment of Nicolas Steele as a director (3 pages) |
| 16 September 2010 | Appointment of Nicolas James Steele as a secretary (3 pages) |
| 16 September 2010 | Appointment of Nicolas James Steele as a secretary (3 pages) |
| 15 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 15 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 9 September 2010 | Incorporation (49 pages) |
| 9 September 2010 | Incorporation (49 pages) |