COLUMBUS UK GP II LIMITED
Company is dissolved
General Information
NAME
COLUMBUS UK GP II LIMITED
COMPANY NUMBER
08654187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|
| 11/11/2024 | New Board Member Duncan Gareth Owen (909621690) Appointed |
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 04/07/2024 | New Board Member Duncan Gareth Owen (909621690) Appointed |
Credit Risk Overview
Want to learn more about COLUMBUS UK GP II 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 COLUMBUS UK GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUMBUS UK GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - 10/01/2014 (4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
16/08/2013 - 08/01/2014 (4 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
SCHRODERS CORPORATE SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 76 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 9 Past: 12 |
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 |
|---|---|
| 11/11/2024 | New Board Member Duncan Gareth Owen (909621690) Appointed |
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 04/07/2024 | New Board Member Duncan Gareth Owen (909621690) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 22/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 15/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/07/2023 | New Board Member Duncan Gareth Owen (909621690) Appointed |
| 13/07/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 20/11/2018 | New Board Member Duncan Gareth Owen (909621690) Appointed |
| 20/11/2018 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 20/11/2018 | New Board Member Laurence John Scott Dowling (917440433) Appointed |
| 20/11/2018 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (918065112) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 02/06/2015 | New Accounts filed |
| 14/04/2015 | Nicole Bell (918627734) has left the board |
| 22/08/2014 | New Annual Return filed |
| 24/06/2014 | Duncan Gareth Owen (918853867) has left the board |
| 24/06/2014 | New Board Member Duncan Gareth Owen (909621690) Appointed |
| 17/06/2014 | New Board Member Duncan Gareth Owen (918853867) Appointed |
| 01/04/2014 | New Board Member Nicole Bell (918627734) Appointed |
| 22/01/2014 | Gillian Anne Roantree (917844186) has left the board |
| 15/01/2014 | Peter John Griffiths (913108973) has left the board |
| 08/01/2014 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
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