COLG Sme (GP) Limited

Company Name	COLG Sme (GP) Limited
Company Status	Dissolved
Company Number	08389852
Category	Private Limited Company
Incorporation Date	5 February 2013(11 years, 2 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Howard Goldstein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul George Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Closed
Appointed	04 August 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 July 2019)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street London EC4M 6XH

Secretary Name	Lorraine Elizabeth Young
Status	Resigned
Appointed	01 March 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Andrew John Crossley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	City Of London Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,750
Net Worth	-£1,150
Current Liabilities	£6,400

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
4 April 2019	Application to strike the company off the register (3 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (50 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
8 February 2018	Appointment of Michael Howard Goldstein as a director on 2 February 2018 (2 pages)
7 February 2018	Appointment of Mr Paul George Milner as a director on 2 February 2018 (2 pages)
7 February 2018	Termination of appointment of Andrew John Crossley as a director on 2 February 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (11 pages)
11 August 2017	Appointment of Sgh Company Secretaries Limited as a secretary on 4 August 2017 (2 pages)
11 August 2017	Termination of appointment of Lorraine Elizabeth Young as a secretary on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Lorraine Elizabeth Young as a secretary on 4 August 2017 (1 page)
11 August 2017	Appointment of Sgh Company Secretaries Limited as a secretary on 4 August 2017 (2 pages)
11 May 2017	Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017 (1 page)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
20 January 2017	Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016 (1 page)
20 January 2017	Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (11 pages)
4 January 2017	Full accounts made up to 31 March 2016 (11 pages)
18 May 2016	Termination of appointment of John Christian William Kent as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of John Christian William Kent as a director on 30 April 2016 (1 page)
5 May 2016	Appointment of Mr Andrew John Crossley as a director on 30 April 2016 (2 pages)
5 May 2016	Appointment of Mr Andrew John Crossley as a director on 30 April 2016 (2 pages)
24 March 2016	Termination of appointment of Howard Charles Goodbourn as a director on 18 March 2016 (1 page)
24 March 2016	Termination of appointment of Howard Charles Goodbourn as a director on 18 March 2016 (1 page)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
6 January 2016	Director's details changed for Mr John Christian William Kent on 1 October 2015 (2 pages)
6 January 2016	Director's details changed for Mr John Christian William Kent on 1 October 2015 (2 pages)
26 November 2015	Director's details changed for Mr John Christian William Kent on 12 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr John Christian William Kent on 12 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Howard Charles Goodbourn on 12 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Howard Charles Goodbourn on 12 November 2015 (2 pages)
14 November 2015	Full accounts made up to 31 March 2015 (10 pages)
14 November 2015	Full accounts made up to 31 March 2015 (10 pages)
28 October 2015	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014 (2 pages)
28 October 2015	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014 (2 pages)
28 October 2015	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014 (2 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
11 November 2014	Full accounts made up to 31 March 2014 (9 pages)
11 November 2014	Full accounts made up to 31 March 2014 (9 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
9 December 2013	Termination of appointment of Eric Anstee as a director (1 page)
9 December 2013	Termination of appointment of Eric Anstee as a director (1 page)
7 March 2013	Appointment of Lorraine Elizabeth Young as a secretary (2 pages)
7 March 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
7 March 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
7 March 2013	Appointment of Lorraine Elizabeth Young as a secretary (2 pages)
5 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
5 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

COLG Sme (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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