COLIBA GM TRADERS LTD

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

This company is commonly known as Coliba Gm Traders Ltd. The company was founded 4 years ago and was given the registration number 12190093. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House, London Road, Morden, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	COLIBA GM TRADERS LTD
Company Number	:	12190093
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Winterbourne Road, Thornton Heath, England, CR7 7QX	Director	01 September 2023	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	01 March 2021	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	05 September 2019	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	05 September 2019	Active

People with Significant Control

Mr Intzar Ahmed
Notified on	:	01 September 2023
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Italian
Country of residence	:	England
Address	:	11, Winterbourne Road, Thornton Heath, England, CR7 7QX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Miss Mariana Casu
Notified on	:	01 June 2022
Status	:	Active
Date of birth	:	December 1975
Nationality	:	Romanian
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Touseef Bashir
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	February 1988
Nationality	:	Italian
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Miss Marcela Coliba
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Romanian
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Ramlah Wraich
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	November 1990
Nationality	:	German
Country of residence	:	England
Address	:	Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust

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 (7 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

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-11-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-07	Confirmation statement	Confirmation statement with updates.	Download
2023-11-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-07	Persons with significant control	Notification of a person with significant control.	Download
2023-11-07	Officers	Termination director company with name termination date.	Download
2023-11-07	Officers	Appoint person director company with name date.	Download
2023-10-16	Confirmation statement	Confirmation statement with updates.	Download
2023-10-16	Persons with significant control	Notification of a person with significant control.	Download
2023-06-30	Accounts	Accounts with accounts type micro entity.	Download
2023-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-28	Accounts	Accounts with accounts type micro entity.	Download
2022-06-28	Persons with significant control	Notification of a person with significant control.	Download
2022-06-28	Officers	Termination director company with name termination date.	Download
2022-06-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-04	Accounts	Accounts with accounts type micro entity.	Download
2021-06-04	Officers	Appoint person director company with name date.	Download
2020-05-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-21	Persons with significant control	Notification of a person with significant control.	Download
2020-05-21	Confirmation statement	Confirmation statement with updates.	Download
2020-05-21	Officers	Termination director company with name termination date.	Download
2020-05-21	Officers	Appoint person director company with name date.	Download
2019-09-05	Incorporation	Incorporation company.	Download