COULSDON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 06554718
Status Liquidation
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 19 August 2016; Liquidators' statement of receipts and payments to 19 August 2015; Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014. The most likely internet sites of COULSDON INVESTMENTS LIMITED are www.coulsdoninvestments.co.uk, and www.coulsdon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Coulsdon Investments Limited is a Private Limited Company. The company registration number is 06554718. Coulsdon Investments Limited has been working since 03 April 2008. The present status of the company is Liquidation. The registered address of Coulsdon Investments Limited is Geoffrey Martin Co 1 Westferry Circus London England E14 4hd. . KAPOOR, Shaun Daljeet is a Director of the company. Secretary KAPOOR, Jagdish has been resigned. Director KAPOOR, Jagdish has been resigned. Director KAPOOR, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAPOOR, Shaun Daljeet
Appointed Date: 03 April 2008
45 years old

Resigned Directors

Secretary
KAPOOR, Jagdish
Resigned: 03 February 2012
Appointed Date: 03 April 2008
Director
KAPOOR, Jagdish
Resigned: 03 February 2012
Appointed Date: 03 April 2008
71 years old
Director
KAPOOR, Paul
Resigned: 03 February 2012
Appointed Date: 03 April 2008
69 years old

COULSDON INVESTMENTS LIMITED Events

24 Oct 2016
Liquidators' statement of receipts and payments to 19 August 2016
05 Oct 2015
Liquidators' statement of receipts and payments to 19 August 2015
30 Dec 2014
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014
01 Sep 2014
Statement of affairs with form 4.19
01 Sep 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20
...
... and 27 more events
03 Dec 2008
Particulars of a mortgage or charge / charge no: 3
20 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 Jun 2008
Particulars of a mortgage or charge / charge no: 2
09 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
03 Apr 2008
Incorporation

COULSDON INVESTMENTS LIMITED Charges

29 February 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Galzig Coulsdon LLP
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 19 ullswater crescent coulsdon t/no…
19 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land being 19 ullswater crescent coulsdon t/no…
27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society as Security Trustee for the Finance Parties
Description: F/H 15 ullswater crescent, coulsdon, surrey t/no SGL48885…
13 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society as Security Trustee for the Finance Parties
Description: 15, 18 and 19 ullswater crescent, coulsdon, surrey t/no…
10 June 2008
Account security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society as Security Trustee for the Finance Parties
Description: The account and the funds as cash cover and collateral see…

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