Collinson (Product Innovation) Ltd

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dissolved
Small

Collinson (product Innovation) Ltd

06028009•Private Limited With Share Capital

C/O Mazars Llp, 30 Old Bailey, London, EC4M7AU

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Incorporated

13/12/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Collinson (product Innovation) Ltd (06028009) is a private limited with share capital incorporated on 13/12/2006 (19 years old) and registered in london, EC4M7AU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/12/2006
EC4M7AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher james evans
director
M
mark richard hampton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:01-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Change Sail Address Company With New Address
Category:Address
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2021
Legacy
Category:Capital
Date:03-11-2021
Legacy
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Resolution
Category:Resolution
Date:12-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:23-03-2011
Miscellaneous
Category:Miscellaneous
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Move Registers To Sail Company
Category:Address
Date:21-12-2010
Change Sail Address Company
Category:Address
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Resolution
Category:Resolution
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Accounts
Date:10-01-2007
Incorporation Company
Category:Incorporation
Date:13-12-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2022
Filing Date28/05/2021
Latest Accounts30/04/2020

Trading Addresses

C/O Mazars Llp, 30 Old Bailey, London, EC4M7AURegistered

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Contact

C/O Mazars Llp, 30 Old Bailey, London, EC4M7AU