| Company Name | Columbus UK Gp Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08654187 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 9 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Laurence John Scott Dowling |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2P 2YU |
| Director Name | Ms Melinda Lu San Knatchbull |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2013(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 August 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2P 2YU |
| Director Name | Mr Duncan Gareth Owen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2P 2YU |
| Secretary Name | Schroders Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2013(same day as company formation) |
| Correspondence Address | 31 Gresham Street London EC2V 7QA |
| Director Name | Mr Peter John Griffiths |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gresham Street London EC2V 7QA |
| Director Name | Ms Gillan Anne Roantree |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Gresham Street London EC2V 7QA |
| Director Name | Ms Nicole Bell |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(7 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 09 April 2015) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 31 Gresham Street London EC2V 7QA |
Contact
| Website | schroders.com |
|---|---|
| Telephone | 020 76586168 |
| Telephone region | London |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Schroder International Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,604 |
| Gross Profit | £6,807 |
| Net Worth | £3,015 |
| Cash | £6,633 |
| Current Liabilities | £15,069 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 3 June 2014 | Delivered on: 9 June 2014 Satisfied on: 13 February 2015 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Fully Satisfied |
|---|---|
| 31 January 2014 | Delivered on: 7 February 2014 Satisfied on: 13 February 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 9 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 6 January 2018 | Liquidators' statement of receipts and payments to 22 September 2017 (7 pages) |
| 12 October 2016 | Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 12 October 2016 (2 pages) |
| 12 October 2016 | Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 12 October 2016 (2 pages) |
| 7 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 2016 | Declaration of solvency (3 pages) |
| 7 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Declaration of solvency (3 pages) |
| 7 October 2016 | Resolutions
|
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 27 May 2015 | Full accounts made up to 31 December 2014 (39 pages) |
| 27 May 2015 | Full accounts made up to 31 December 2014 (39 pages) |
| 10 April 2015 | Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page) |
| 10 April 2015 | Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page) |
| 10 April 2015 | Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page) |
| 13 February 2015 | Satisfaction of charge 086541870001 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 086541870002 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 086541870002 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 086541870001 in full (1 page) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 June 2014 | Appointment of Duncan Gareth Owen as a director (2 pages) |
| 13 June 2014 | Appointment of Duncan Gareth Owen as a director (2 pages) |
| 9 June 2014 | Registration of charge 086541870002 (25 pages) |
| 9 June 2014 | Registration of charge 086541870002 (25 pages) |
| 28 March 2014 | Appointment of Nicole Bell as a director (2 pages) |
| 28 March 2014 | Appointment of Nicole Bell as a director (2 pages) |
| 7 February 2014 | Registration of charge 086541870001 (28 pages) |
| 7 February 2014 | Registration of charge 086541870001 (28 pages) |
| 20 January 2014 | Termination of appointment of Gillian Roantree as a director (1 page) |
| 20 January 2014 | Termination of appointment of Gillian Roantree as a director (1 page) |
| 13 January 2014 | Termination of appointment of Peter Griffiths as a director (1 page) |
| 13 January 2014 | Termination of appointment of Peter Griffiths as a director (1 page) |
| 4 January 2014 | Appointment of Melinda Lu San Knatchbull as a director (3 pages) |
| 4 January 2014 | Appointment of Melinda Lu San Knatchbull as a director (3 pages) |
| 28 August 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
| 28 August 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|