COLONY CAPITAL UK, LTD
In Liquidation
General Information
NAME
COLONY CAPITAL UK, LTD
COMPANY NUMBER
09120522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/07/2014
(10 years and 5 months old)
WEBSITE
http://clny.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/12/2016
25/06/2018
COLONY NORTHSTAR UK, LTD
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02074400500
TPS: No
5th Floor
Verde Building
10 Bressenden Place
London
SW1E 5DH
Telephone: 74400500
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLONY CAPITAL INVESTMENT HOLDCO LLC | N/A | N/A |
| COLONY CAPITAL UK, LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | Ioannis Ermilios (925928400) has left the board |
| 11/05/2022 | New Board Member Robert Hero Haak (929560907) Appointed |
Credit Risk Overview
Want to learn more about COLONY CAPITAL UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLONY CAPITAL UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLONY CAPITAL UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) 08/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | Ioannis Ermilios (925928400) has left the board |
| 11/05/2022 | New Board Member Robert Hero Haak (929560907) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 13/05/2020 | Stefan Tobias Jaeger (925928356) has left the board |
| 28/04/2020 | New Board Member George Haig Bezian (926913500) Appointed |
| 14/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Jonathan David Farkas (924776649) has left the board |
| 11/06/2019 | New Board Member Ioannis Ermilios (925928400) Appointed |
| 11/06/2019 | New Board Member Stefan Tobias Jaeger (925928356) Appointed |
| 30/01/2019 | JTC (UK) LIMITED (925413399) has left the board |
| 30/01/2019 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 14/01/2019 | New Company Secretary JTC (UK) LIMITED (925413399) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Jonathan David Farkas (918962524) has left the board |
| 04/07/2018 | New Board Member Jonathan David Farkas (924776649) Appointed |
| 04/10/2017 | New Accounts filed |
| 24/08/2017 | Daniel Ross Gilbert (919354494) has left the board |
| 27/07/2017 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 10/05/2017 | Steven Bradley Kauff (918971887) has left the board |
| 28/07/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member Daniel Ross Gilbert (919354494) Appointed |
| 06/01/2015 | Daniel Ross Gilbert (918971858) has left the board |
| 31/07/2014 | New Board Member Daniel Ross Gilbert (918971858) Appointed |
| 31/07/2014 | New Board Member Steven Bradley Kauff (918971887) Appointed |
| 28/07/2014 | Adrian Joseph Morris Levy (914768241) has left the board |
| 28/07/2014 | David John Pudge (918942126) has left the board |
| 28/07/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918916703) has left the board |
| 28/07/2014 | New Board Member Jonathan David Farkas (918962524) Appointed |
| 28/07/2014 | Change in Reg. Office |
| 24/07/2014 | New Board Member David John Pudge (918942126) Appointed |
| 24/07/2014 | David John Pudge (918916705) has left the board |
| 17/07/2014 | Adrian Joseph Morris Levy (918916704) has left the board |
| 17/07/2014 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
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