This company is commonly known as Colina Capital Limited. The company was founded 9 years ago and was given the registration number 09371949. The firm's registered office is in LONDON. You can find them at Skytax 37th Floor 1 Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLINA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09371949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skytax 37th Floor 1 Canada Square, Canary Wharf, London, England, E14 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Rue De L'Assomption, Paris, France, 75016 | Director | 02 January 2015 | Active |
| 33, Rua Joaquim Antonio De Aguiar, 3e, Lisbon, Portugal, 1070 149 | Director | 22 August 2016 | Active |
| 56, Kingswood Road, London, United Kingdom, SW2 4JJ | Director | 02 January 2015 | Active |
| 33, Rua Joaquim Antonio De Aguiar, 1070149, Lisboa, Portugal, | Director | 22 August 2016 | Active |
| Mr Georges-Alexandre Thibault Ancenys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 42, Rue Du Ranelagh, Paris, France, |
| Nature of control | : |
|
| Mr André Wagner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | German |
| Country of residence | : | Portugal |
| Address | : | 33, Rua Joaquim Antonio De Aguiar, Lisbon, Portugal, 1070 149 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
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