COLLO INVESTMENTS LIMITED

Overview

Company Name	COLLO INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027341
Jurisdiction	United Kingdom
Date of Creation	Jan 24, 2007
Date of Cessation	May 25, 2012

Summary

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

Where is COLLO INVESTMENTS LIMITED located?

Registered Office Address	Po Box 309gt, Ugland House South Church Street George Town, Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for COLLO INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

COLLO INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Registrar Of Companies, Cayman Islands
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-180080

What are the latest filings for COLLO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2012	Closure of UK establishment(s) BR009231 and overseas company FC027341 on May 01, 2012	3 pages	OSDS01

May 03, 2011	Full accounts made up to Dec 31, 2009	29 pages	AA

Apr 28, 2011	Current accounting period shortened from Sep 14, 2010 to Dec 31, 2009	3 pages	AA01

Feb 01, 2011	Full accounts made up to Oct 14, 2009	29 pages	AA

Jan 25, 2011	Current accounting period shortened from Dec 31, 2009 to Sep 14, 2009	3 pages	AA01

Sep 08, 2010	Alteration of constitutional documents on Jan 21, 2010	52 pages	OSCC01

Sep 08, 2010	Alteration of constitutional documents on Jan 20, 2010	52 pages	OSCC01

Sep 08, 2010	Alteration of constitutional documents on Jan 19, 2010	51 pages	OSCC01

Sep 08, 2010	Alteration of constitutional documents on Jan 18, 2010	51 pages	OSCC01

Sep 08, 2010	Alteration of constitutional documents on Jan 15, 2010	51 pages	OSCC01

Sep 08, 2010	Alteration of constitutional documents on Jan 14, 2010	50 pages	OSCC01

Jul 28, 2010	Details changed for an overseas company - Ic Change 31/03/10	4 pages	OSCH02

Jul 28, 2010	Appointment of Ben Ferry as a person authorised to represent UK establishment BR009231 on Mar 18, 2010.	3 pages	OSAP05

Jul 28, 2010	Appointment of a director	3 pages	OSAP01

Mar 11, 2010	Termination of appointment of Jasper Hanebuth as a director	2 pages	OSTM01

Mar 11, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009231 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth	3 pages	OSTM03

Feb 25, 2010	Alteration of constitutional documents on Oct 16, 2009	98 pages	OSCC01

Feb 18, 2010	Appointment of Michael Ralp[H as a person authorised to represent UK establishment BR009231 on Sep 29, 2009.	4 pages	OSAP05

Feb 18, 2010	Appointment of a director	5 pages	OSAP01

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009231 on Oct 01, 2009.	3 pages	OSAP05

Jan 19, 2010	Full accounts made up to Dec 31, 2008	26 pages	AA

Aug 18, 2009	legacy	3 pages	BR6

Aug 18, 2009	legacy	4 pages	BR4

Jul 06, 2009	legacy	99 pages	BR2

May 28, 2009	legacy	3 pages	BR6

View All Filings

Who are the officers of COLLO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Feb 22, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	Banker	119856400001
CIUCCIO, Giovanni Maria Churchill Place E14 5HP London 1 England	Mar 09, 2009		Director	Churchill Place E14 5HP London 1 England	England	Italian South African	1981-3	Banker	138497700001
FERRY, Ben Churchill Place E14 5HP London 1	Mar 18, 2010		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-3	Banker	152997200001
RALPH, Michael Churchill Place E14 5HP London 1	Sep 29, 2009		Director	Churchill Place E14 5HP London 1	England	British	1970-10	Accountant	124408370001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Mar 09, 2009	Feb 09, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	Banker	138010840001
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Feb 22, 2007	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	Investment Banker	90350990004
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Feb 22, 2007	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	Investment Banker	99408310002

View Detailed Information on Officers and People 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