Company Information for COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED
FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD,
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Company Registration Number
07378798
Private Limited Company
Liquidation |
Company Name | |
---|---|
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED | |
Legal Registered Office | |
FLAGSHIP HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6QD Other companies in DA2 | |
Company Number | 07378798 | |
---|---|---|
Company ID Number | 07378798 | |
Date formed | 2010-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-28 06:44:01 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BATCHELOR |
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DAVID FRANCIS BAIN |
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STEPHEN JOHN BATCHELOR |
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MARTTI TAPANI HEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WILLIAM FACER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED | Director | 2014-05-01 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED | Director | 2014-05-01 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON LIMITED | Director | 2014-05-01 | CURRENT | 1971-01-07 | Active | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED | Director | 2014-05-01 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
COLORCON LIMITED | Director | 2012-04-19 | CURRENT | 1971-01-07 | Active | |
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED | Director | 2013-04-09 | CURRENT | 2010-09-16 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-02 | Active | |
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED | Director | 2007-03-05 | CURRENT | 2004-08-26 | Liquidation | |
COLORCON LIMITED | Director | 2007-02-14 | CURRENT | 1971-01-07 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-14 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/06/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-06-04 GBP 1.00 | |
CAP-SS | Solvency Statement dated 01/06/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 280001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 280001000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 280001000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 280001000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS BAIN | |
CH01 | Director's details changed for Mr Martti Tapani Hedman on 2014-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FACER | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM FACER | |
AP01 | DIRECTOR APPOINTED MR MARTTI TAPANI HEDMAN | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 280001000 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) 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. |