COLOHO LIMITED
Overview
| Company Name | COLOHO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLOHO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLOHO LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLOHO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COLOHO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
What are the latest filings for COLOHO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms. Mara Zaninello as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Pier Luigi Bertolo as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Maria Adriana Mutescu on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Ms. Mara Zaninello as a person with significant control on Mar 02, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Pier Luigi Bertolo as a person with significant control on Mar 02, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Change of details for Ms. Mara Zaninello as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Pier Luigi Bertolo as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Dec 29, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of COLOHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTESCU, Maria Adriana | Director | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor Portman House United Kingdom | United Kingdom | Romanian | 288990390003 | |||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | 900030910001 | |||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | 162105040001 | |||||
| CHACHAM, Noa | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 153445060001 | |||||
| THOMPSON, Jamie Edward | Director | Leyden Street E1 7LE London 19 England | Scotland | British | 254589210001 | |||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | 94423050001 |
Who are the persons with significant control of COLOHO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Pier Luigi Bertolo | Apr 06, 2016 | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor Portman House United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ms. Mara Zaninello | Apr 06, 2016 | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor Portman House United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0