Collect Services Holdings Limited

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dissolved
Unknown

Collect Services Holdings Limited

05875318•Private Limited With Share Capital

Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R8LJ

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Incorporated

13/07/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

82911

Risk

not scored

Company Overview

Registration, classification & business activity

Collect Services Holdings Limited (05875318) is a private limited with share capital incorporated on 13/07/2006 (19 years old) and registered in london, EC3R8LJ. The company operates under SIC code 82911 - activities of collection agencies.

Private Limited With Share Capital
SIC: 82911
Unknown
Incorporated 13/07/2006
EC3R8LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
N
nicholas sean tubbs
director
X
xiang wen lu
director
Y
yuya ono
director
K
kazuhiko suzuki
director
A
andrew frank ferrar
director

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:07-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2016
Resolution
Category:Resolution
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Capital Cancellation Shares
Category:Capital
Date:09-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Capital Cancellation Shares
Category:Capital
Date:03-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2012
Capital Alter Shares Consolidation
Category:Capital
Date:18-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:24-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2006
Legacy
Category:Address
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Incorporation Company
Category:Incorporation
Date:13-07-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/07/2020
Filing Date23/04/2019
Latest Accounts31/07/2018

Trading Addresses

Floor 9 Peninsular House, 30-36 Monument Street, London, Ec3R 8Lj, EC3R8LJRegistered

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Contact

Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R8LJ