COLLINSON DIGITAL (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 06309858
Status Liquidation
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of COLLINSON DIGITAL (HOLDINGS) LIMITED are www.collinsondigitalholdings.co.uk, and www.collinson-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collinson Digital Holdings Limited is a Private Limited Company. The company registration number is 06309858. Collinson Digital Holdings Limited has been working since 11 July 2007. The present status of the company is Liquidation. The registered address of Collinson Digital Holdings Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. HAMPTON, Mark Richard is a Director of the company. TANG, Po is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director YOUNG, Mark Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BUCKINGHAM, Mignon Louise
Appointed Date: 11 July 2007
60 years old
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old
Director
TANG, Po
Appointed Date: 09 March 2010
63 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 11 July 2007
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 12 January 2009
75 years old
Director
YOUNG, Mark Antony
Resigned: 12 January 2009
Appointed Date: 11 July 2007
58 years old

Persons With Significant Control

Iclp Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINSON DIGITAL (HOLDINGS) LIMITED Events

20 Feb 2017
Declaration of solvency
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1.000
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 09/01/2017
03 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 2
...
... and 36 more events
06 Feb 2009
Director appointed david robert gooderson
05 Nov 2008
Full accounts made up to 30 April 2008
14 Jul 2008
Return made up to 11/07/08; full list of members
20 Aug 2007
Accounting reference date shortened from 31/07/08 to 30/04/08
11 Jul 2007
Incorporation

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