| Company Name | Colluded Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08589184 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 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 | Mr Simon Dunmore |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oatlands Close Weybridge KT13 9EE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Daniel William Baxter |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chasewood Cottage Round Oak Road Weybridge Surrey KT13 8HT |
| Director Name | Mr Matthew David Jagger |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Farm House Clapton Cheltenham Gloucestershire GL54 2LG Wales |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Matthew Jagger 40.00% Ordinary |
|---|---|
| 40 at £1 | Simon Dumnore 40.00% Ordinary |
| 20 at £1 | Daniel William Baxter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,481 |
| Current Liabilities | £39,757 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2020 | Application to strike the company off the register (1 page) |
| 13 July 2020 | Change of details for Mr Simon Dunmore as a person with significant control on 13 July 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 18 June 2019 | Director's details changed for Mr Simon Dunmore on 17 June 2019 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 August 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 2 August 2017 | Termination of appointment of Daniel William Baxter as a director on 17 May 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Daniel William Baxter as a director on 17 May 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Matthew David Jagger as a director on 17 May 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Matthew David Jagger as a director on 17 May 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Matthew David Jagger as a director on 17 May 2017 (1 page) |
| 2 August 2017 | Notification of Simon Dunmore as a person with significant control on 28 June 2017 (2 pages) |
| 2 August 2017 | Termination of appointment of Matthew David Jagger as a director on 17 May 2017 (1 page) |
| 2 August 2017 | Notification of Simon Dunmore as a person with significant control on 28 June 2017 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mr Daniel William Baxter on 28 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Daniel William Baxter on 28 June 2016 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 12 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 12 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 23 July 2013 | Appointment of Mr Simon Dunmore as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Daniel William Baxter as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Daniel William Baxter as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Matthew David Jagger as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Simon Dunmore as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Matthew David Jagger as a director (2 pages) |
| 28 June 2013 | Incorporation (20 pages) |
| 28 June 2013 | Incorporation (20 pages) |
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |