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One St. Colme Street Limited GUILDFORD

One St. Colme Street Limited was formally closed on 2021-04-20. One St. Colme Street was a private limited company that was located at Mount Manor House, 16 The Mount, Guildford, GU2 4HN, Surrey. The company (formally started on 1996-11-27) was run by 2 directors and 1 secretary.
Director Ian R. who was appointed on 27 November 1996.
Director David J. who was appointed on 27 November 1996.
Among the secretaries, we can name: Ian R. appointed on 27 November 1996.

The company was classified as "dormant company" (99999). As stated in the Companies House data, there was a name alteration on 1996-12-06 and their previous name was Citibase (edinburgh). The most recent confirmation statement was sent on 2019-11-15 and last time the annual accounts were sent was on 31 December 2019. 2015-11-27 is the date of the last annual return.

One St. Colme Street Limited Address / Contact

Office Address Mount Manor House
Office Address2 16 The Mount
Town Guildford
Post code GU2 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03284861
Date of Incorporation Wed, 27th Nov 1996
Date of Dissolution Tue, 20th Apr 2021
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 27th Dec 2020
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Ian R.

Position: Director

Appointed: 27 November 1996

Ian R.

Position: Secretary

Appointed: 27 November 1996

David J.

Position: Director

Appointed: 27 November 1996

Eclipse Investment Partners Limited

Position: Director

Appointed: 18 December 1996

Resigned: 02 August 2001

David G.

Position: Director

Appointed: 18 December 1996

Resigned: 02 August 2001

Secretaire Limited

Position: Nominee Secretary

Appointed: 27 November 1996

Resigned: 27 November 1996

Marriotts Limited

Position: Nominee Director

Appointed: 27 November 1996

Resigned: 27 November 1996

People with significant control

David J.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian R.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Echoback Limited

Mount Manor House 16 The Mount, Guildford, GU2 4HN, England

Legal authority U K
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04246723
Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Citibase (edinburgh) December 6, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 26th, November 2020 		Free Download (5 pages)

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