COLERIDGE (NO. 14) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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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

2 active 15 resigned

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						Status
Valad Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2003	Active
Valsec Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2009	Active

Shareholders

Shareholders (3)


Hsdl Nominees Limited	0.0%	Ordinary	23 Oct 2015
D.u.k.e. Property Holdings (uk) Limited	0.0%	Ordinary	23 Oct 2015
D.u.k.e. Properties (uk) Limited	0.0%	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

United Kingdom

Active

Notified 6 Apr 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 (NO. 14) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jan 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Oct 2019	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(15 pages)
17 May 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
17 May 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
17 May 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)