COL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09682180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COL LIMITED located?

    Registered Office Address
    38 Craven Street
    WC2N 5NG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for COL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Ms Elena Pettenuzzo on Oct 04, 2017

    2 pagesCH01

    Director's details changed for Ms Elena Pettenuzzo on Sep 28, 2017

    2 pagesCH01

    Confirmation statement made on Jul 12, 2017 with updates

    5 pagesCS01

    Cessation of Mfc Holding Limited as a person with significant control on Sep 07, 2016

    1 pagesPSC07

    Notification of Alessandro Belluzzo as a person with significant control on Sep 07, 2016

    2 pagesPSC01

    Appointment of Mrs Elena Pettenuzzo as a director on Jun 12, 2017

    2 pagesAP01

    Termination of appointment of Alessandro Belluzzo as a director on Jun 12, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Termination of appointment of Maria Giulia Audino as a director on Sep 07, 2016

    1 pagesTM01

    Appointment of Mr Alessandro Belluzzo as a director on Sep 07, 2016

    2 pagesAP01

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01
    incorporationJul 13, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTENUZZO, Elena
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    Director
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    EnglandItalian234690980006
    T&W DIRECTORS LTD
    WC2N 5NG London
    38 Craven Street
    England
    Director
    WC2N 5NG London
    38 Craven Street
    England
    Identification TypeEuropean Economic Area
    Registration Number06991424
    148168050002
    AUDINO, Maria Giulia
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    Director
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    United KingdomItalian199297820001
    BELLUZZO, Alessandro
    Craven Street
    WC2N 5NG London
    38
    United Kingdom
    Director
    Craven Street
    WC2N 5NG London
    38
    United Kingdom
    EnglandBritish122591950003

    Who are the persons with significant control of COL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Belluzzo
    Craven Street
    WC2N 5NG London
    38
    United Kingdom
    Sep 07, 2016
    Craven Street
    WC2N 5NG London
    38
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Craven Street
    WC2N 5NG London
    38
    England
    Apr 06, 2016
    Craven Street
    WC2N 5NG London
    38
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09067422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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