COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
LONDON

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Company number 07409043
Status Liquidation
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 20 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED are www.columbusindustrialunitholderno2.co.uk, and www.columbus-industrial-unitholder-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Columbus Industrial Unitholder No 2 Limited is a Private Limited Company. The company registration number is 07409043. Columbus Industrial Unitholder No 2 Limited has been working since 15 October 2010. The present status of the company is Liquidation. The registered address of Columbus Industrial Unitholder No 2 Limited is 30 Finsbury Square London Ec2p 2yu. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. Secretary HORTON, Helen Marie has been resigned. Secretary STONER, Melanie has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BELL, Nicole has been resigned. Director GRIFFITHS, Peter John has been resigned. Director LEES, Roger Alan has been resigned. Director ROANTREE, Gillian Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 16 December 2016
Director
DOWLING, Laurence John Scott
Appointed Date: 14 December 2012
51 years old
Director
KNATCHBULL, Melinda Lu San
Appointed Date: 21 March 2014
49 years old

Resigned Directors

Secretary
HORTON, Helen Marie
Resigned: 10 September 2012
Appointed Date: 15 October 2010
Secretary
STONER, Melanie
Resigned: 10 September 2012
Appointed Date: 15 October 2010
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 16 December 2016
Appointed Date: 10 September 2012
Director
BELL, Nicole
Resigned: 09 April 2015
Appointed Date: 21 March 2014
42 years old
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 15 October 2010
53 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 15 October 2010
65 years old
Director
ROANTREE, Gillian Anne
Resigned: 08 January 2014
Appointed Date: 15 October 2010
65 years old

Persons With Significant Control

Columbus Uk Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Events

20 Mar 2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 20 March 2017
17 Mar 2017
Declaration of solvency
17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
19 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016
...
... and 26 more events
10 Sep 2012
Full accounts made up to 31 December 2011
09 May 2012
Secretary's details changed for Melanie Norton on 14 April 2012
21 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
26 May 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
15 Oct 2010
Incorporation

COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Charges

22 January 2013
Security interest agreement
Delivered: 31 January 2013
Status: Satisfied on 1 May 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Finance Parties
Description: The collateral being all right title and interest in and to…
22 January 2013
Security interest agreement
Delivered: 31 January 2013
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) as Security Agent for the Finance Parties
Description: The collateral being all right title and interest in and to…
22 January 2013
Deed of assignment
Delivered: 31 January 2013
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Finance Parties
Description: All right title and interest in and to the relevant secured…

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