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
(18 years and 1 months old)
WEBSITE
POWER-LIGHTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2016
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
25/04/2007
14/09/2015
CEREP COLMORE PLAZA NOMINEE 1 LIMITED
View all previous names
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 |
|---|---|
| 19/02/2024 | New Board Member Rachael Lyon (920035723) Appointed |
| 15/06/2023 | New Board Member Rachael Lyon (920035723) Appointed |
| 06/12/2016 | 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.
| 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 |
|---|---|---|---|---|
|
Born in Jan 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 121 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
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 |
|---|---|
| 19/02/2024 | New Board Member Rachael Lyon (920035723) Appointed |
| 15/06/2023 | New Board Member Rachael Lyon (920035723) Appointed |
| 06/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | Richard Graham Stubbs (905194835) has left the board |
| 10/10/2016 | New Board Member Niamh Catherine Mulvany (920939349) Appointed |
| 25/05/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | Salman Najam (919136973) has left the board |
| 05/01/2016 | Matthew Joseph Lo Russo (918044480) has left the board |
| 28/09/2015 | Selman Fares Al Fares (920096187) has left the board |
| 28/09/2015 | Ahmad Mohanad Adnan Jaber (920096158) has left the board |
| 28/09/2015 | New Board Member Selman Fares Al Fares (920095915) Appointed |
| 28/09/2015 | New Board Member Ahmad Mohanad Adnan Jaber (920096036) Appointed |
| 17/09/2015 | New Board Member Richard Graham Stubbs (905194835) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 17/09/2015 | New Board Member Rachael Lyon (920035723) Appointed |
| 17/09/2015 | New Board Member Ahmad Mohanad Adnan Jaber (920096158) Appointed |
| 17/09/2015 | New Board Member Selman Fares Al Fares (920096187) Appointed |
| 08/04/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member Salman Najam (919136973) Appointed |
| 01/10/2014 | Alexander Strassburger (917722943) has left the board |
| 11/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 12/08/2013 | Robert Charles Konigsberg (915752795) has left the board |
| 12/08/2013 | Robert Edward Hodges (909226580) has left the board |
| 12/08/2013 | Eric Sasson (913339270) has left the board |
| 12/08/2013 | New Board Member Alexander Strassburger (917722943) Appointed |
| 12/08/2013 | New Board Member Matthew Lo Russo (918044480) Appointed |
| 01/04/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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