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COLLINS (INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collins (investments) Limited. The company was founded 83 years ago and was given the registration number 00365421. The firm's registered office is in NEW MALDEN. You can find them at 80 Coombe Road, , New Malden, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLLINS (INVESTMENTS) LIMITED
Company Number:00365421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 1941
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:80 Coombe Road, New Malden, Surrey, KT3 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Paper Building, London, EC4Y 7EP

Secretary-Active
1 Paper Building, London, EC4Y 7EP

Director-Active
56 Kenilworth Court, London, SW15 1EN

Director-Active
Bryony Cottage, Stockbridge Road, Kings Somborne, SO20 6PH

Director-Active
Bryony Cottage, Kings Somborne, SO20 6PH

Director-Active

People with Significant Control

Mrs Diana Hone
Notified on:17 September 2019
Status:Active
Date of birth:February 1963
Nationality:British
Address:3rd Floor, The Pinnacle 73, King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Michael Hone
Notified on:08 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:1 Paper Buildings, Paper Buildings, Temple, London, England, EC4Y 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Anne Wilson
Notified on:08 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:England
Address:Bryony Cottage, Stockbridge Road, Stockbridge, England, SO20 6PH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-11-26Resolution

Resolution.

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2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

Change registered office address company with date old address new address.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-11-07Address

Change registered office address company with date old address new address.

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2016-10-12Gazette

Gazette filings brought up to date.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption full.

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