COLERIDGE (SHELL HOUSE NO.2) LIMITED

Accounts Submitted 27 Mar 2017

Confirmation Statement Submitted 18 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2003	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2009	Active
James Edward Maddy	Director	British	United Kingdom	49	24 Feb 2017	Active

Shareholders

Shareholders (3)


D.u.k.e. Property Holdings (uk) Limited	100.0%	1	Ordinary	18 Apr 2017
Hsdl Nominees Limited	0.0%	0	Ordinary	18 Apr 2017
Coleridge (no.5) Limited	0.0%	0	Ordinary	18 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Property Holdings (uk) Limited

United Kingdom

Active

Notified 5 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

COLERIDGE (SHELL HOUSE NO.2) LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Mar 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(26 pages)
31 Jul 2017	Resolution	Resolutions	View(1 page)
18 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-04-12 with updates	View(6 pages)
27 Mar 2017	Accounts	Annual accounts made up to 2016-06-30	View(3 pages)