Company Information for COLLABRIUM CAPITAL LIMITED
4TH FLOOR, 5-8 THE SANCTUARY, 5-8 THE SANCTUARY, LONDON, SW1P 3JS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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COLLABRIUM CAPITAL LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 5-8 THE SANCTUARY 5-8 THE SANCTUARY LONDON SW1P 3JS Other companies in SW1P | ||
Previous Names | ||
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Company Number | 06915426 | |
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Company ID Number | 06915426 | |
Date formed | 2009-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2018-06-30 | |
Latest return | 2017-05-26 | |
Return next due | 2018-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 14:12:35 |
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Registered address | Last known status | Formation date | ||
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COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED | 4TH FLOOR 5-8 THE SANCTUARY 5-8 THE SANCTUARY LONDON SW1P 3JS | Active - Proposal to Strike off | Company formed on the 2011-04-11 |
Officer | Role | Date Appointed |
---|---|---|
ARNAB KUMAR BANERJI |
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ANDREW CHRISTOPHER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN COUTTIE |
Director | ||
JAMES GEOFFREY BETHUNE TAYLOR |
Director | ||
SARAH LOVELL TAYLOR |
Company Secretary | ||
SARAH LOVELL TAYLOR |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGON ASSET MANAGEMENT UK PLC | Director | 2011-09-29 | CURRENT | 1988-09-21 | Active | |
COLLABRIUM SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
TSL RESEARCH GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-15 | Active | |
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
COLLABRIUM SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED | Director | 2008-06-12 | CURRENT | 2007-12-05 | Active | |
MACQUARIE ROPEMAKER LIMITED | Director | 2008-01-25 | CURRENT | 2007-07-11 | Active | |
ECONOMIC AND POLITICAL RESEARCH LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUTTIE | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 3 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/16 FULL LIST | |
AR01 | 26/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COUTTIE / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COUTTIE / 01/06/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER WILLIAMS / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COUTTIE / 29/07/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O S COUTTIE 16 OLD BOND STREET LONDON W1S 4PS | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 26/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COUTTIE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AR01 | 26/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS SARAH L TAYLOR 10 QUARRENDON STREET LONDON SW6 3SU | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 10 QUARRENDON STREET LONDON SW6 3SU | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED THE HON MRS SARAH LOVELL TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 26/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT MEM AND ARTS 20/07/2009 | |
RES04 | GBP NC 1000/100000 20/07/2009 | |
CERTNM | COMPANY NAME CHANGED LINEBANK LIMITED CERTIFICATE ISSUED ON 22/07/09 | |
88(2) | AD 01/07/09 GBP SI 2@1=2 GBP IC 1/3 | |
288a | SECRETARY APPOINTED HON MRS SARAH LOVELL TAYLOR | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER WILLIAMS | |
288a | DIRECTOR APPOINTED JAMES GEOOFREY BETHUNE TAYLOR | |
288a | DIRECTOR APPOINTED ARNAB KUMAR BANERJI | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 COLLABRIUM CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COLLABRIUM CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |