| Company Name | Collaborants UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07902630 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rashpal Singh Parmar |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2016(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Mr Ronald Henry Brender |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Miss Rebecca Wharmsby |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Brender 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 October 2016 | Appointment of Mr Rashpal Singh Parmar as a director on 1 July 2016 (2 pages) |
| 7 October 2016 | Appointment of Mr Rashpal Singh Parmar as a director on 1 July 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 October 2016 | Termination of appointment of Rebecca Wharmsby as a director on 1 July 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Rebecca Wharmsby as a director on 1 July 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 9 October 2013 | Termination of appointment of Ronald Brender as a director (1 page) |
| 9 October 2013 | Appointment of Miss Rebecca Wharmsby as a director (2 pages) |
| 9 October 2013 | Appointment of Miss Rebecca Wharmsby as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Ronald Brender as a director (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Termination of appointment of John King as a director (1 page) |
| 27 March 2012 | Appointment of Mr Ronald Brender as a director (2 pages) |
| 27 March 2012 | Appointment of Mr Ronald Brender as a director (2 pages) |
| 27 March 2012 | Termination of appointment of John King as a director (1 page) |
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|