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Home > England & Wales Companies > AQUARIUM ENTERTAINMENTS LIMITED
Company Information for

AQUARIUM ENTERTAINMENTS LIMITED

LONDON, EC4A,
Company Registration Number
00445137
Private Limited Company
Dissolved

Dissolved 2017-10-27

Company Overview

About Aquarium Entertainments Ltd
AQUARIUM ENTERTAINMENTS LIMITED was founded on 1947-11-14 and had its registered office in London. The company was dissolved on the 2017-10-27 and is no longer trading or active.

Key Data
Company Name
AQUARIUM ENTERTAINMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00445137
Date formed 1947-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-10-27
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AQUARIUM ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
 Director 2003-09-04
STEVEN ROSS COLLINS
 Director 2003-07-14
MARK NEIL STEINBERG
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JEREMY DE BARR
 Company Secretary 1997-09-09 2017-06-23
RICHARD PAUL MELLISH
 Company Secretary 1997-09-25 2003-12-31
ANDREW IAN JAYE
 Director 1997-09-09 2003-07-08
BRIAN IVAN LEAVER
 Director 1997-09-09 2003-07-08
ROBERT ARTHUR NADLER
 Director 1997-09-09 2003-07-08
NIGEL KEITH ROSS
 Director 1997-09-09 2003-07-08
EZRA HAYIM COHEN
 Company Secretary 1991-06-28 1997-09-09
EZRA HAYIM COHEN
 Director 1991-06-28 1997-09-09
VIVIAN MARCEL COHEN
 Director 1991-06-28 1997-09-09
ALAN ISRAEL SANDER
 Director 1991-06-28 1997-09-09
JONATHAN ALAN DAVID WEIL
 Director 1991-06-28 1997-09-09
MICHAEL JAMES WEIL
 Director 1991-06-28 1997-09-09
EDWARD EMANUEL SANDER
 Director 1991-06-28 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
TERENCE SHELBY COLE FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
TERENCE SHELBY COLE GOODSHAPE UK GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TERENCE SHELBY COLE MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
TERENCE SHELBY COLE LOST CANYON LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL INDUSTRIAL FILTON LTD Director 2015-07-10 CURRENT 2015-03-27 Active
TERENCE SHELBY COLE TNC ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-25
TERENCE SHELBY COLE MARCOL VALUED HEALTHCARE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TERENCE SHELBY COLE MARCOL HEALTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TERENCE SHELBY COLE TNC TECHNOLOGIES REPORTS LIMITED Director 2015-01-05 CURRENT 2014-12-03 Dissolved 2016-02-23
TERENCE SHELBY COLE CHELSEA AUCTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE SHELBY COLE BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
TERENCE SHELBY COLE CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
TERENCE SHELBY COLE C.G.I.S. GOSWELL ROAD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
TERENCE SHELBY COLE C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
TERENCE SHELBY COLE SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
TERENCE SHELBY COLE DESIGN REFERRAL SERVICE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-09-12
TERENCE SHELBY COLE CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
TERENCE SHELBY COLE TNC TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-13
TERENCE SHELBY COLE HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
TERENCE SHELBY COLE MARCOL (RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
TERENCE SHELBY COLE C.G.I.S. CRAWLEY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. TYNESIDE HOUSE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
TERENCE SHELBY COLE C.G.I.S. HATTON GARDEN LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TERENCE SHELBY COLE C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
TERENCE SHELBY COLE C.G.I.S. PARKWAY ONE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. NOTTINGHAM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. MILTON KEYNES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. GATESHEAD LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. HOOK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
TERENCE SHELBY COLE C.G.I.S. BANBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
TERENCE SHELBY COLE C.G.I.S. OXFORD LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
TERENCE SHELBY COLE C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. LONG LANE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
TERENCE SHELBY COLE C.G.I.S. BRADFORD LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
TERENCE SHELBY COLE C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
TERENCE SHELBY COLE CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
TERENCE SHELBY COLE MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL LOANCO LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
TERENCE SHELBY COLE WESTERGATE (FREEHOLD) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
TERENCE SHELBY COLE BOLSOVER LAND LIMITED Director 2012-11-16 CURRENT 2011-12-20 Active
TERENCE SHELBY COLE SPANTIME LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. 68/70 WARDOUR STREET LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
TERENCE SHELBY COLE DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
TERENCE SHELBY COLE C.G.I.S. 65 CLERKENWELL ROAD LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
TERENCE SHELBY COLE ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active - Proposal to Strike off
TERENCE SHELBY COLE C. & G. (GUILDFORD) FUNDING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
TERENCE SHELBY COLE TCMS MEDIA LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
TERENCE SHELBY COLE MINT CAFE SERVICES LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2017-04-11
TERENCE SHELBY COLE LOTRA LIMITED Director 2011-07-25 CURRENT 1909-06-24 Active
TERENCE SHELBY COLE DC WORLD MANAGEMENT (UK) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
TERENCE SHELBY COLE C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
TERENCE SHELBY COLE CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
TERENCE SHELBY COLE PODCO IT LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
TERENCE SHELBY COLE PODCO SPORTS MEDIA LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
TERENCE SHELBY COLE WINMORESHOP LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMOREAPPS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMORESTORE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off
TERENCE SHELBY COLE BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
TERENCE SHELBY COLE C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE SPAWKBOX LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2018-03-20
TERENCE SHELBY COLE GAMBITPLAY LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-01-26
TERENCE SHELBY COLE MARCOL ADVISORY SERVICES LIMITED Director 2009-05-29 CURRENT 2009-04-24 Active
TERENCE SHELBY COLE MARCOL REAL ESTATE CAPITAL LIMITED Director 2009-05-11 CURRENT 2007-12-17 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
TERENCE SHELBY COLE C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
TERENCE SHELBY COLE FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
TERENCE SHELBY COLE CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
TERENCE SHELBY COLE C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
TERENCE SHELBY COLE FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE EURO REAL ESTATE FUNDING LIMITED Director 2006-10-12 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE C.G.I.S. TUDOR STREET LIMITED Director 2006-10-06 CURRENT 2006-06-19 Active - Proposal to Strike off
TERENCE SHELBY COLE MINMAR (782) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
TERENCE SHELBY COLE MARCOL MANAGEMENT LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
TERENCE SHELBY COLE C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
TERENCE SHELBY COLE RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
TERENCE SHELBY COLE HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
TERENCE SHELBY COLE CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
TERENCE SHELBY COLE CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
TERENCE SHELBY COLE C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
TERENCE SHELBY COLE CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active - Proposal to Strike off
TERENCE SHELBY COLE NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active - Proposal to Strike off
TERENCE SHELBY COLE NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
TERENCE SHELBY COLE FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
TERENCE SHELBY COLE CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
TERENCE SHELBY COLE INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
TERENCE SHELBY COLE CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
TERENCE SHELBY COLE C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
TERENCE SHELBY COLE IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
TERENCE SHELBY COLE THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
TERENCE SHELBY COLE CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active - Proposal to Strike off
TERENCE SHELBY COLE RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
TERENCE SHELBY COLE COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
TERENCE SHELBY COLE TAMEACE LIMITED Director 2003-11-05 CURRENT 1993-11-10 Active
TERENCE SHELBY COLE C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
TERENCE SHELBY COLE FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
TERENCE SHELBY COLE FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
TERENCE SHELBY COLE C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
TERENCE SHELBY COLE ORTONWOOD LIMITED Director 2003-09-04 CURRENT 1964-06-02 Active - Proposal to Strike off
TERENCE SHELBY COLE J. FORMAN (SALMON CURERS) LIMITED Director 2003-09-04 CURRENT 1953-07-01 Active - Proposal to Strike off
TERENCE SHELBY COLE LEOWELL LIMITED Director 2003-09-04 CURRENT 1982-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE WINGLEAGUE LIMITED Director 2003-09-04 CURRENT 1987-06-25 Active - Proposal to Strike off
TERENCE SHELBY COLE STONELINK LIMITED Director 2003-09-04 CURRENT 2002-11-04 Active - Proposal to Strike off
TERENCE SHELBY COLE GLOBESTAR PROPERTIES LIMITED Director 2003-09-04 CURRENT 2000-07-20 Active - Proposal to Strike off
TERENCE SHELBY COLE PRODAME LIMITED Director 2003-09-04 CURRENT 1992-02-19 Active
TERENCE SHELBY COLE INFOBUILD LIMITED Director 2003-09-04 CURRENT 1983-03-31 Active - Proposal to Strike off
TERENCE SHELBY COLE MYTRE PROPERTY TRUST LIMITED Director 2003-09-04 CURRENT 1988-06-07 Active - Proposal to Strike off
TERENCE SHELBY COLE CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-09-04 CURRENT 1989-06-08 Active - Proposal to Strike off
TERENCE SHELBY COLE COMDART LIMITED Director 2003-09-04 CURRENT 1995-10-20 Active - Proposal to Strike off
TERENCE SHELBY COLE ECHOGLADE LIMITED Director 2003-09-04 CURRENT 2001-04-19 Active - Proposal to Strike off
TERENCE SHELBY COLE FLAGREALM LIMITED Director 2003-09-04 CURRENT 2001-04-25 Active - Proposal to Strike off
TERENCE SHELBY COLE COMPCO HOLDINGS LIMITED Director 2003-09-04 CURRENT 1962-03-08 Active - Proposal to Strike off
TERENCE SHELBY COLE INNERWYKE INVESTMENTS LIMITED Director 2003-09-04 CURRENT 1988-05-19 Active - Proposal to Strike off
TERENCE SHELBY COLE TERRINGTON PROPERTIES LIMITED Director 2003-09-04 CURRENT 1957-04-25 Active - Proposal to Strike off
TERENCE SHELBY COLE SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-09-04 CURRENT 1961-02-15 Active - Proposal to Strike off
TERENCE SHELBY COLE SEYMOUR DEVELOPMENT LIMITED Director 2003-09-04 CURRENT 1957-09-09 Active - Proposal to Strike off
TERENCE SHELBY COLE HAIGSIDE LIMITED Director 2003-09-04 CURRENT 1983-12-21 Active
TERENCE SHELBY COLE CADOGAN PROPERTIES LIMITED Director 2003-09-04 CURRENT 1938-12-30 Active
TERENCE SHELBY COLE BRIGHTONARIUM LIMITED Director 2003-09-04 CURRENT 1977-03-17 Active - Proposal to Strike off
TERENCE SHELBY COLE COMPCO CAMDEN LIMITED Director 2003-09-04 CURRENT 1999-08-02 Active - Proposal to Strike off
TERENCE SHELBY COLE NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-09-04 CURRENT 2003-06-06 Liquidation
TERENCE SHELBY COLE NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
TERENCE SHELBY COLE CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
TERENCE SHELBY COLE C.G.I.S. JOHN STREET LIMITED Director 2003-08-24 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
TERENCE SHELBY COLE ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
TERENCE SHELBY COLE FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
TERENCE SHELBY COLE FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
TERENCE SHELBY COLE SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
TERENCE SHELBY COLE C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
TERENCE SHELBY COLE MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
TERENCE SHELBY COLE GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
TERENCE SHELBY COLE GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active - Proposal to Strike off
TERENCE SHELBY COLE CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
TERENCE SHELBY COLE INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
TERENCE SHELBY COLE MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active - Proposal to Strike off
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active - Proposal to Strike off
TERENCE SHELBY COLE HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
TERENCE SHELBY COLE C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
TERENCE SHELBY COLE INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
TERENCE SHELBY COLE C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-07 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
TERENCE SHELBY COLE C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active - Proposal to Strike off
TERENCE SHELBY COLE LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
TERENCE SHELBY COLE C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
TERENCE SHELBY COLE C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
TERENCE SHELBY COLE C.G.I.S. GROUP LIMITED Director 2001-10-09 CURRENT 1982-06-01 Active
TERENCE SHELBY COLE CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
TERENCE SHELBY COLE CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
TERENCE SHELBY COLE H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
TERENCE SHELBY COLE CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
TERENCE SHELBY COLE BARONBOOK LIMITED Director 2000-07-03 CURRENT 1993-01-25 Active
TERENCE SHELBY COLE CORALMINT LIMITED Director 2000-07-03 CURRENT 1993-01-26 Active
TERENCE SHELBY COLE SILVERLEECH PROPERTIES LIMITED Director 2000-07-03 CURRENT 1992-06-19 Active
TERENCE SHELBY COLE CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Dissolved 2018-04-24
TERENCE SHELBY COLE LEGALBRAND LIMITED Director 2000-03-30 CURRENT 2000-02-24 Dissolved 2016-04-05
TERENCE SHELBY COLE CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
TERENCE SHELBY COLE CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
TERENCE SHELBY COLE LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
TERENCE SHELBY COLE CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active - Proposal to Strike off
TERENCE SHELBY COLE HARCOURT VENTURES LIMITED Director 1998-01-07 CURRENT 1992-05-19 Dissolved 2014-12-02
TERENCE SHELBY COLE INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active - Proposal to Strike off
TERENCE SHELBY COLE CITYVILLE LIMITED Director 1997-06-19 CURRENT 1993-03-04 Active
TERENCE SHELBY COLE FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL (WESTERN) LIMITED Director 1995-03-10 CURRENT 1994-11-22 Dissolved 2018-04-24
TERENCE SHELBY COLE HALLMILL DEVELOPMENTS LIMITED Director 1994-07-12 CURRENT 1994-07-11 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-02-02 CURRENT 1994-01-25 Active
TERENCE SHELBY COLE SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
TERENCE SHELBY COLE FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
TERENCE SHELBY COLE MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
TERENCE SHELBY COLE MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
TERENCE SHELBY COLE MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
TERENCE SHELBY COLE LIGHTHAVEN PROPERTIES LIMITED Director 1987-03-11 CURRENT 1987-03-11 Active
TERENCE SHELBY COLE CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE COLE BUSINESS DEVELOPMENT LIMITED Director 1975-12-22 CURRENT 1969-06-05 Active
TERENCE SHELBY COLE HYDE PARK HOUSE PROPERTIES LIMITED Director 1971-12-16 CURRENT 1971-02-16 Active
STEVEN ROSS COLLINS C.G.I.S. HULL LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
STEVEN ROSS COLLINS C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
STEVEN ROSS COLLINS C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
STEVEN ROSS COLLINS C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
STEVEN ROSS COLLINS CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
STEVEN ROSS COLLINS BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
STEVEN ROSS COLLINS THE BARN AT TG LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2014-03-25
STEVEN ROSS COLLINS C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
STEVEN ROSS COLLINS FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
STEVEN ROSS COLLINS WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
STEVEN ROSS COLLINS C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
STEVEN ROSS COLLINS RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
STEVEN ROSS COLLINS CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
STEVEN ROSS COLLINS C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
STEVEN ROSS COLLINS FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
STEVEN ROSS COLLINS THE GATEWAY (LEEDS) LIMITED Director 2004-06-18 CURRENT 2004-02-06 In Administration/Administrative Receiver
STEVEN ROSS COLLINS THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
STEVEN ROSS COLLINS COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
STEVEN ROSS COLLINS C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
STEVEN ROSS COLLINS FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
STEVEN ROSS COLLINS C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
STEVEN ROSS COLLINS C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
STEVEN ROSS COLLINS NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
STEVEN ROSS COLLINS NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
STEVEN ROSS COLLINS NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
STEVEN ROSS COLLINS NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
STEVEN ROSS COLLINS C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
STEVEN ROSS COLLINS CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
STEVEN ROSS COLLINS NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
STEVEN ROSS COLLINS GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
STEVEN ROSS COLLINS HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
STEVEN ROSS COLLINS HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
STEVEN ROSS COLLINS C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
STEVEN ROSS COLLINS H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
STEVEN ROSS COLLINS LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
STEVEN ROSS COLLINS CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG MARCOL FINANCE INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MARK NEIL STEINBERG FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
MARK NEIL STEINBERG GOODSHAPE UK GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
MARK NEIL STEINBERG DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
MARK NEIL STEINBERG LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
MARK NEIL STEINBERG C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
MARK NEIL STEINBERG WADHAM TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-20
MARK NEIL STEINBERG HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
MARK NEIL STEINBERG C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
MARK NEIL STEINBERG C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
MARK NEIL STEINBERG CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
MARK NEIL STEINBERG DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
MARK NEIL STEINBERG CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
MARK NEIL STEINBERG FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
MARK NEIL STEINBERG C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
MARK NEIL STEINBERG FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK NEIL STEINBERG C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active - Proposal to Strike off
MARK NEIL STEINBERG DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
MARK NEIL STEINBERG C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
MARK NEIL STEINBERG RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
MARK NEIL STEINBERG CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
MARK NEIL STEINBERG NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
MARK NEIL STEINBERG FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
MARK NEIL STEINBERG CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
MARK NEIL STEINBERG INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
MARK NEIL STEINBERG INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
MARK NEIL STEINBERG THE GATEWAY (LEEDS) LIMITED Director 2004-06-18 CURRENT 2004-02-06 In Administration/Administrative Receiver
MARK NEIL STEINBERG CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
MARK NEIL STEINBERG IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
MARK NEIL STEINBERG THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
MARK NEIL STEINBERG COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
MARK NEIL STEINBERG COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
MARK NEIL STEINBERG C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
MARK NEIL STEINBERG FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
MARK NEIL STEINBERG NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
MARK NEIL STEINBERG CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
MARK NEIL STEINBERG ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
MARK NEIL STEINBERG GLOBESTAR PROPERTIES LIMITED Director 2003-07-14 CURRENT 2000-07-20 Active - Proposal to Strike off
MARK NEIL STEINBERG FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
MARK NEIL STEINBERG PRODAME LIMITED Director 2003-07-14 CURRENT 1992-02-19 Active
MARK NEIL STEINBERG INFOBUILD LIMITED Director 2003-07-14 CURRENT 1983-03-31 Active - Proposal to Strike off
MARK NEIL STEINBERG MYTRE PROPERTY TRUST LIMITED Director 2003-07-14 CURRENT 1988-06-07 Active - Proposal to Strike off
MARK NEIL STEINBERG CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-07-14 CURRENT 1989-06-08 Active - Proposal to Strike off
MARK NEIL STEINBERG FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
MARK NEIL STEINBERG ECHOGLADE LIMITED Director 2003-07-14 CURRENT 2001-04-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FLAGREALM LIMITED Director 2003-07-14 CURRENT 2001-04-25 Active - Proposal to Strike off
MARK NEIL STEINBERG COMPCO HOLDINGS LIMITED Director 2003-07-14 CURRENT 1962-03-08 Active - Proposal to Strike off
MARK NEIL STEINBERG INNERWYKE INVESTMENTS LIMITED Director 2003-07-14 CURRENT 1988-05-19 Active - Proposal to Strike off
MARK NEIL STEINBERG SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active - Proposal to Strike off
MARK NEIL STEINBERG HAIGSIDE LIMITED Director 2003-07-14 CURRENT 1983-12-21 Active
MARK NEIL STEINBERG CADOGAN PROPERTIES LIMITED Director 2003-07-14 CURRENT 1938-12-30 Active
MARK NEIL STEINBERG BRIGHTONARIUM LIMITED Director 2003-07-14 CURRENT 1977-03-17 Active - Proposal to Strike off
MARK NEIL STEINBERG COMPCO CAMDEN LIMITED Director 2003-07-14 CURRENT 1999-08-02 Active - Proposal to Strike off
MARK NEIL STEINBERG NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
MARK NEIL STEINBERG CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
MARK NEIL STEINBERG GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
MARK NEIL STEINBERG HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
MARK NEIL STEINBERG HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
MARK NEIL STEINBERG C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
MARK NEIL STEINBERG C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
MARK NEIL STEINBERG H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
MARK NEIL STEINBERG LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG VEXLAND LIMITED Director 1997-08-12 CURRENT 1995-08-11 Active - Proposal to Strike off
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
MARK NEIL STEINBERG FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR
2017-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017
2016-02-094.20STATEMENT OF AFFAIRS/4.19
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 375000
2015-08-04AR0128/06/15 FULL LIST
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 375000
2014-08-01AR0128/06/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-07-22AR0128/06/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12AR0128/06/12 FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-04-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-03RES01ALTER ARTICLES 26/03/2012
2012-04-03MEM/ARTSARTICLES OF ASSOCIATION
2011-07-20AR0128/06/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-29AR0128/06/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25AA01PREVEXT FROM 25/03/2009 TO 31/03/2009
2009-07-20363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ONE DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD
2004-02-10288bSECRETARY RESIGNED
2004-01-12AUDAUDITOR'S RESIGNATION
2003-10-19AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-18AUDAUDITOR'S RESIGNATION
2003-09-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-17RES13FACILITY AGREEMENT TRAN 04/09/03
2003-09-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-01363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-01-28AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-07-29363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-07-28363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-10-18SRES01ALTER MEM AND ARTS 14/10/99
1999-07-29363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-08-14363sRETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS
1997-10-07288aNEW SECRETARY APPOINTED
1997-10-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AQUARIUM ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-27
Appointment of Liquidators2016-01-27
Meetings of Creditors2016-01-14
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUM ENTERTAINMENTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR NISSEN QC 2015-12-16 to 2015-12-16 HT-2014-000223 Merlin Entertainment (Sea Life) Limited v Aquarium Entertainments Limited and another
2015-12-16Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-11 Outstanding BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIUM ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUM ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUM ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of AQUARIUM ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUM ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AQUARIUM ENTERTAINMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUM ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAQUARIUM ENTERTAINMENTS LIMITEDEvent Date2016-01-20
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 25 Farringdon Street, London EC4A 4AB on 20 January 2016 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolution: That Bruce Alexander Mackay and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company. Office Holder Details: Bruce Alexander Mackay and Matthew Richard Meadley Wild (IP numbers 8296 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 20 January 2016 . Further information about this case is available from Benjamin Dymant at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Mark Steinberg , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAQUARIUM ENTERTAINMENTS LIMITEDEvent Date2016-01-20
Bruce Alexander Mackay and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Benjamin Dymant at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAQUARIUM ENTERTAINMENTS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at 25 Farringdon Street, London EC4A 4AB on 20 January 2016 at 14.00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 20 January 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on 19 January 2016. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Thomas Beat, RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4AB. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Thomas Beat, telephone number 020 3201 8038. Mark Steinberg , Director : Dated 12 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUM ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUARIUM ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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