Company NameColt & Co Limited
Company StatusDissolved
Company Number08801905
CategoryPrivate Limited Company
Incorporation Date4 December 2013(10 years, 3 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440Wholesale of china and glassware and cleaning materials

Directors

Director NameChristopher Dewitt
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameOscar Yague
Date of BirthNovember 1970 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE

Location

Registered Address10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ardmore Home Design Inc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 November 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018Director's details changed for Oscar Yague on 14 November 2018 (2 pages)
14 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
14 December 2018Director's details changed for Christopher Dewitt on 14 November 2018 (2 pages)
1 May 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(5 pages)
3 February 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(5 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(5 pages)
11 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(5 pages)
11 March 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(5 pages)
2 March 2015Director's details changed for Christopher Dewitt on 1 March 2015 (2 pages)
2 March 2015Director's details changed for Christopher Dewitt on 1 March 2015 (2 pages)
2 March 2015Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015Director's details changed for Oscar Yague on 1 March 2015 (2 pages)
2 March 2015Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015Director's details changed for Oscar Yague on 1 March 2015 (2 pages)
2 March 2015Director's details changed for Christopher Dewitt on 1 March 2015 (2 pages)
2 March 2015Director's details changed for Oscar Yague on 1 March 2015 (2 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)