| Company Name | 61 Colfe Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802261 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Lucy Ann Bragg |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2012(9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 March 2021) |
| Role | Head Of Global Sales |
| Country of Residence | England |
| Correspondence Address | 61a Colfe Road London SE23 2ES |
| Secretary Name | Mr Matthew Adam Watts |
|---|---|
| Status | Closed |
| Appointed | 06 July 2012(9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | 61a Colfe Road London SE23 2ES |
| Director Name | Mr Ryan Lee Wareham |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2016(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 March 2021) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Colfe Road London SE23 2ES |
| Director Name | Matthew James Oakes |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 61a Colfe Road London SE23 2ES |
| Director Name | Arvid Larsen |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 61 Colfe Road London SE23 2ES |
| Secretary Name | Amanda Judith Harrison |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61a Colfe Road London SE23 2ES |
Location
| Registered Address | 61a Colfe Road London SE23 2ES |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Arvid Larsen 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Adam Watts & Lucy Ann Bragg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 August 2016 | Appointment of Mr Ryan Lee Wareham as a director on 24 June 2016 (2 pages) |
| 19 August 2016 | Appointment of Mr Ryan Lee Wareham as a director on 24 June 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Arvid Larsen as a director on 24 June 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Arvid Larsen as a director on 24 June 2016 (1 page) |
| 18 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 14 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Appointment of Miss Lucy Ann Bragg as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Matthew Oakes as a director (1 page) |
| 4 December 2012 | Appointment of Miss Lucy Ann Bragg as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Amanda Harrison as a secretary (1 page) |
| 4 December 2012 | Termination of appointment of Matthew Oakes as a director (1 page) |
| 4 December 2012 | Appointment of Mr Matthew Adam Watts as a secretary (1 page) |
| 4 December 2012 | Termination of appointment of Amanda Harrison as a secretary (1 page) |
| 4 December 2012 | Appointment of Mr Matthew Adam Watts as a secretary (1 page) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Resolutions
|
| 7 October 2011 | Incorporation (44 pages) |
| 7 October 2011 | Incorporation (44 pages) |