One St. Colme Street Limited

General information

Name:

One St. Colme Street Ltd

Office Address:

Mount Manor House 16 The Mount GU2 4HN Guildford

Number: 03284861

Incorporation date: 1996-11-27

Dissolution date: 2021-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as One St. Colme Street was founded on 1996-11-27 as a private limited company. This business registered office was registered in Guildford on Mount Manor House, 16 The Mount. This place zip code is GU2 4HN. The official registration number for One St. Colme Street Limited was 03284861. One St. Colme Street Limited had been active for twenty five years until 2021-04-20. 28 years ago this business switched its name from Citibase (edinburgh) to One St. Colme Street Limited.

Regarding to the following business, many of director's obligations had been performed by Ian R. and David J.. As for these two executives, Ian R. had carried on with the business the longest, having been a vital addition to the Management Board for twenty five years.

Executives who had control over the firm were as follows: David J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ian R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • One St. Colme Street Limited 1996-12-06
  • Citibase (edinburgh) Limited 1996-11-27

Company staff

Ian R.

Role: Director

Appointed: 27 November 1996

Latest update: 2 September 2023

Ian R.

Role: Secretary

Appointed: 27 November 1996

Latest update: 2 September 2023

David J.

Role: Director

Appointed: 27 November 1996

Latest update: 2 September 2023

People with significant control

David J.
Notified on 25 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian R.
Notified on 25 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Echoback Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 December 2020
Confirmation statement last made up date 15 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Number Shares Issued Fully Paid 173,374
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

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

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Services (by SIC Code)

  • 99999 : Dormant Company
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