| Company Name | Collins Sarri Statham Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052120 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wayne Francis Collins |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 5 Lloyds Avenue London EC3N 3AX |
| Director Name | Mr Luca Sarri |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 September 2015) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 6th Floor 5 Lloyds Avenue London EC3N 3AX |
| Director Name | Miss Robyn Anne Davies |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Dunstans Road London SE25 6EU |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Statham 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Luca Sarri 33.33% Ordinary |
| 1 at £1 | Mr Wayne Francis Collins 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (5 pages) |
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 12 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Statement of capital following an allotment of shares on 20 August 2012
|
| 18 July 2013 | Appointment of Mr Luca Sarri as a director (2 pages) |
| 18 July 2013 | Appointment of Mr Wayne Francis Collins as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Robyn Anne Davies as a director (1 page) |
| 17 May 2013 | Registered office address changed from 14 St. Dunstans Road London SE25 6EU United Kingdom on 17 May 2013 (2 pages) |
| 1 May 2012 | Incorporation (36 pages) |