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- COLMORE PLAZA NOMINEE 1 LIMITED
COLMORE PLAZA NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
COLMORE PLAZA NOMINEE 1 LIMITED
COMPANY NUMBER
05957965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/2006
(17 years and 10 months old)
WEBSITE
POWER-LIGHTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
25/04/2007
14/09/2015
CEREP COLMORE PLAZA NOMINEE 1 LIMITED
View all previous names
Previous Names
25/04/2007 14/09/2015 CEREP COLMORE PLAZA NOMINEE 1 LIMITED
31/10/2006 25/04/2007 CEREP UK INVESTMENT C NOMINEE 1 LIMITED
05/10/2006 31/10/2006 PRECIS (2650) LIMITED
LONDON
EC4M 7BA
Century House
5 Old Bailey
London
EC4M 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Rachael Lyon (920035723) Appointed |
Date: 15/06/2023 | Event: New Board Member Rachael Lyon (920035723) Appointed |
Date: 06/12/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COLMORE PLAZA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLMORE PLAZA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLMORE PLAZA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1543 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
Born in Nov 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 121 |
View Report |
Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Rachael Lyon (920035723) Appointed |
Date: 15/06/2023 | Event: New Board Member Rachael Lyon (920035723) Appointed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Richard Graham Stubbs (905194835) has left the board |
Date: 10/10/2016 | Event: New Board Member Niamh Catherine Mulvany (920939349) Appointed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: Salman Najam (919136973) has left the board |
Date: 05/01/2016 | Event: Matthew Joseph Lo Russo (918044480) has left the board |
Date: 28/09/2015 | Event: Selman Fares Al Fares (920096187) has left the board |
Date: 28/09/2015 | Event: Ahmad Mohanad Adnan Jaber (920096158) has left the board |
Date: 28/09/2015 | Event: New Board Member Selman Fares Al Fares (920095915) Appointed |
Date: 28/09/2015 | Event: New Board Member Ahmad Mohanad Adnan Jaber (920096036) Appointed |
Date: 17/09/2015 | Event: New Board Member Richard Graham Stubbs (905194835) Appointed |
Date: 17/09/2015 | Event: Change in Reg. Office |
Date: 17/09/2015 | Event: New Board Member Rachael Lyon (920035723) Appointed |
Date: 17/09/2015 | Event: New Board Member Ahmad Mohanad Adnan Jaber (920096158) Appointed |
Date: 17/09/2015 | Event: New Board Member Selman Fares Al Fares (920096187) Appointed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Board Member Salman Najam (919136973) Appointed |
Date: 01/10/2014 | Event: Alexander Strassburger (917722943) has left the board |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: Robert Charles Konigsberg (915752795) has left the board |
Date: 12/08/2013 | Event: Robert Edward Hodges (909226580) has left the board |
Date: 12/08/2013 | Event: Eric Sasson (913339270) has left the board |
Date: 12/08/2013 | Event: New Board Member Alexander Strassburger (917722943) Appointed |
Date: 12/08/2013 | Event: New Board Member Matthew Lo Russo (918044480) Appointed |
Date: 01/04/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
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