Collectrium Limited. net worth, address, company information. Free

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Collectrium Limited (reg no 05958926) is a private limited company started on 2006-10-06. This business is registered at 8 King Street, St James's, London SW1Y 6QT. Having undergone a change in 2016-11-03, the previous name this firm utilized was King Street Fine Art Limited. Collectrium Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Collectrium Limited
Number	05958926
Date of Incorporation:	2006-10-06
End of financial year:	31 December
Address:	8 King Street, St James's, London, SW1Y 6QT
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular firm, we can name: Karl B. (appointed on 15 April 2020), Timothy N. (appointment date: 26 September 2017). 1 secretary is there as well: Adele F. (appointed on 07 May 2015). The Companies House reports 1 person of significant control - Christie's Private Sales Holdings Limited, a corporation that can be found at SW1Y 6QT St James's, London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Christie's Private Sales Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	05884563
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 12th, July 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Wednesday 15th April 2020. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd November 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Wednesday 9th May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd May 2018. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 26th September 2017. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 11th July 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th March 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th March 2017. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, November 2016 \| resolution	Free Download (31 pages)
(TM01) Director's appointment was terminated on Friday 4th November 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th November 2016. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 3rd November 2016 filed on: 3rd, November 2016 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, June 2016 \| resolution	Free Download (17 pages)
(TM01) Director's appointment was terminated on Friday 22nd April 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st April 2016. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th April 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 29th February 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 7th May 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 7th May 2015) of a secretary filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd September 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (1 page)
(MISC) Section 519 filed on: 15th, January 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Sec 519 filed on: 15th, January 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd September 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st October 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd September 2012 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd September 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th July 2011. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd September 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, May 2010 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2010 \| resolution	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 10th February 2010) of a secretary filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th February 2010. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 5th November 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (11 pages)
(288a) On Wednesday 2nd April 2008 Secretary appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 19th March 2008 Appointment terminated director and secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, October 2006 \| incorporation	Free Download (17 pages)

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