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COLMAR LONDON LIMITED

COLMAR LONDON LIMITED

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

    • Overview

    Company NameCOLMAR LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11379920
    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 COLMAR LONDON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLMAR LONDON LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLMAR LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for COLMAR LONDON 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

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of COLMAR LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4322514
    		79015480002
    TREMOLADA, Enrico, Mr.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		ItalyItalianCompany Director246712080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLMAR LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Carlo Colombo
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		May 24, 2018
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Giulio Colombo
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		May 24, 2018
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Mario Colombo
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		May 24, 2018
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0