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COLWYN FOULKES LIMITED

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

This company is commonly known as Colwyn Foulkes Limited. The company was founded 11 years ago and was given the registration number 08336830. The firm's registered office is in LONDON. You can find them at Trafalgar House, Juniper Drive, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:COLWYN FOULKES LIMITED
Company Number:08336830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Trafalgar House, Juniper Drive, London, England, SW18 1GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Craven Street, London, WC2N 5NT

Director19 December 2012Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director19 December 2012Active

People with Significant Control

Mr Humphrey Richard Thomas Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Marlin House, 40 Peterborough Road, London, United Kingdom, SW6 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Nicholas Colwyn Foulkes
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:29, Craven Street, London, WC2N 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved liquidation.

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2023-10-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-20Insolvency

Liquidation voluntary statement of affairs.

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2021-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-01Resolution

Resolution.

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2021-09-30Address

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

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2021-08-06Address

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

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Change account reference date company previous extended.

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2020-07-13Address

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

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Address

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

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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