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COLBICO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colbico Limited. The company was founded 14 years ago and was given the registration number 07123234. The firm's registered office is in LONDON. You can find them at Albert House, 256 260 Old Street, London, London. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:COLBICO LIMITED
Company Number:07123234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Albert House, 256 260 Old Street, London, London, England, EC1V 9DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, 124 City Road, London, United Kingdom, EC1V 2NX

Director12 January 2010Active
124 City Road, 124 City Road, London, United Kingdom, EC1V 2NX

Director12 January 2010Active

People with Significant Control

Alderville Investissements Sarl
Notified on:02 November 2016
Status:Active
Country of residence:Luxembourg
Address:37, Val St Andre 1128, Val St Andre, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Stephane Dhelens
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:French
Country of residence:United Kingdom
Address:124 City Road, 124 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominique Ibanez
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:French
Country of residence:United Kingdom
Address:124 City Road, 124 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Address

Change registered office address company with date old address new address.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Address

Change registered office address company with date old address new address.

Download
2017-10-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Address

Change registered office address company with date old address new address.

Download
2016-10-29Accounts

Accounts with accounts type micro entity.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Address

Change registered office address company with date old address new address.

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2015-07-30Accounts

Accounts with accounts type total exemption full.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption full.

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