| Company Name | Collabrium Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07559376 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 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 | Dr Arnab Kumar Banerji |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
| Director Name | Mr Andrew Christopher Williams |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
| Secretary Name | BCS Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(2 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 21 August 2018) |
| Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
| Director Name | Hon Sarah Lovell Taylor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 10 Quarrendon Street London SW6 3SU |
| Secretary Name | Sarah Lovell Taylor |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Quarrendon Street London SW6 3SU |
| Director Name | Mr Stephen Couttie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 November 2016) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
Location
| Registered Address | 4th Floor 5-8 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £0.01 | Collabrium Capital (Guernsey) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£193,078 |
| Cash | £14,785 |
| Current Liabilities | £1,154,310 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 5 April 2013 | Delivered on: 18 April 2013 Persons entitled: Bbtv Bond Street Building Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £69,000.00. Outstanding |
|---|
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2018 | Application to strike the company off the register (4 pages) |
| 19 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 17 May 2017 | Termination of appointment of Stephen Couttie as a director on 15 November 2016 (1 page) |
| 17 May 2017 | Termination of appointment of Stephen Couttie as a director on 15 November 2016 (1 page) |
| 8 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Director's details changed for Mr Stephen Couttie on 13 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Mr Stephen Couttie on 13 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Registered office address changed from 4Th Floor 16 Old Bond Street London W1S 4PS to 4Th Floor 5-8 the Sanctuary London SW1P 3JS on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 4Th Floor 16 Old Bond Street London W1S 4PS to 4Th Floor 5-8 the Sanctuary London SW1P 3JS on 13 August 2014 (1 page) |
| 26 March 2014 | Register inspection address has been changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England (1 page) |
| 26 March 2014 | Register(s) moved to registered office address (1 page) |
| 26 March 2014 | Register inspection address has been changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England (1 page) |
| 26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Register(s) moved to registered office address (1 page) |
| 26 March 2014 | Appointment of Bcs Cosec Limited as a secretary (2 pages) |
| 26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Appointment of Bcs Cosec Limited as a secretary (2 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Appointment of Mr Stephen Couttie as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Stephen Couttie as a director (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Termination of appointment of Sarah Taylor as a secretary (1 page) |
| 29 May 2012 | Termination of appointment of Sarah Taylor as a secretary (1 page) |
| 29 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Termination of appointment of Sarah Taylor as a director (1 page) |
| 28 May 2012 | Termination of appointment of Sarah Taylor as a director (1 page) |
| 24 May 2012 | Termination of appointment of Sarah Taylor as a director (1 page) |
| 24 May 2012 | Director's details changed for Dr Arnab Kumar Banerji on 31 March 2012 (2 pages) |
| 24 May 2012 | Termination of appointment of Sarah Taylor as a director (1 page) |
| 24 May 2012 | Director's details changed for Dr Arnab Kumar Banerji on 31 March 2012 (2 pages) |
| 24 May 2012 | Termination of appointment of Sarah Taylor as a secretary (1 page) |
| 24 May 2012 | Termination of appointment of Sarah Taylor as a secretary (1 page) |
| 23 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 May 2012 | Register inspection address has been changed (1 page) |
| 23 May 2012 | Register inspection address has been changed (1 page) |
| 16 May 2012 | Registered office address changed from 10 Quarrendon Street London SW6 3SU on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from 10 Quarrendon Street London SW6 3SU on 16 May 2012 (2 pages) |
| 10 March 2011 | Incorporation
|
| 10 March 2011 | Incorporation
|