COLOUR MIDCO 1 LIMITED

Overview

Company Name	COLOUR MIDCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10975535
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2017
Date of Cessation	May 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLOUR MIDCO 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COLOUR MIDCO 1 LIMITED located?

Registered Office Address	11th Floor 200 Aldersgate Street EC1A 4HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COLOUR MIDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
COLOUR MIDCO LIMITED	Sep 21, 2017	Sep 21, 2017

What are the latest filings for COLOUR MIDCO 1 LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2018

Application to strike the company off the register

3 pages

DS01

Dec 06, 2017

Appointment of Mr Jakob Brevinge as a director on Nov 30, 2017

2 pages

AP01

Dec 01, 2017

Termination of appointment of Iain David Zelin Ware as a director on Nov 30, 2017

1 pages

TM01

Sep 25, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 25, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2017	RES15

Sep 21, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 21, 2017	Model articles adopted	MODEL ARTICLES
capital	Sep 21, 2017	Statement of capital on Sep 21, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of COLOUR MIDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREVINGE, Jakob 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Nov 30, 2017		Director	200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	United Kingdom	Swedish	1983-3	240919690001
JACOBS VAN MERLEN, Christophe Patrick Marie Victor 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Sep 21, 2017		Director	200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	United Kingdom	Belgian	1978-3	238166210001
WARE, Iain David Zelin 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Sep 21, 2017	Nov 30, 2017	Director	200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	United Kingdom	British	1982-8	238166220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLOUR MIDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colour Topco Limited

Sep 21, 2017

200 Aldersgate Street

EC1A 4HD London

11th Floor

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Company Registry
Registration Number	10975156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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