COLTRANE CAPITAL PARTNERS (UK) LIMITED
LONDON RAINBOE LIMITED JCS 102 LIMITED

Hellopages » City of London » City of London » EC4A 1JQ

Company number 06617953
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address FOURTH FLOOR, 30 - 31 FURNIVAL STREET, LONDON, ENGLAND, EC4A 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 31-31 Furnival Street Fourth Floor London EC4A 1JQ England to Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ on 12 March 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of COLTRANE CAPITAL PARTNERS (UK) LIMITED are www.coltranecapitalpartnersuk.co.uk, and www.coltrane-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltrane Capital Partners Uk Limited is a Private Limited Company. The company registration number is 06617953. Coltrane Capital Partners Uk Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Coltrane Capital Partners Uk Limited is Fourth Floor 30 31 Furnival Street London England Ec4a 1jq. The company`s financial liabilities are £115.55k. It is £44.02k against last year. The cash in hand is £187.2k. It is £125.64k against last year. And the total assets are £189.78k, which is £115.85k against last year. BOE, Mikal is a Director of the company. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director COLLIS, John Charles has been resigned. Director KENWOOD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


coltrane capital partners (uk) Key Finiance

LIABILITIES £115.55k
+61%
CASH £187.2k
+204%
TOTAL ASSETS £189.78k
+156%
All Financial Figures

Current Directors

Director
BOE, Mikal
Appointed Date: 23 May 2012
57 years old

Resigned Directors

Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 15 April 2016
Appointed Date: 12 June 2008
Director
COLLIS, John Charles
Resigned: 15 April 2016
Appointed Date: 01 October 2008
55 years old
Director
KENWOOD NOMINEES LIMITED
Resigned: 08 January 2009
Appointed Date: 12 June 2008

Persons With Significant Control

Mr Mikal Boe
Notified on: 20 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

COLTRANE CAPITAL PARTNERS (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Mar 2017
Registered office address changed from 31-31 Furnival Street Fourth Floor London EC4A 1JQ England to Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ on 12 March 2017
12 Mar 2017
Confirmation statement made on 21 January 2017 with updates
11 Aug 2016
Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 31-31 Furnival Street Fourth Floor London EC4A 1JQ on 11 August 2016
15 Apr 2016
Termination of appointment of Kenwood Secretaries Limited as a secretary on 15 April 2016
...
... and 33 more events
23 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agreement 08/01/2009
21 Jan 2009
Return made up to 21/01/09; full list of members
08 Jan 2009
Appointment terminated director kenwood nominees LIMITED
08 Oct 2008
Director appointed mr john collis
12 Jun 2008
Incorporation

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