COLINA SUPPORT LIMITED

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

This company is commonly known as Colina Support Limited. The company was founded 7 years ago and was given the registration number 10740889. The firm's registered office is in LONDON. You can find them at 2 Chimney Court, Brewhouse Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	COLINA SUPPORT LIMITED
Company Number	:	10740889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2017
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom, E1W 2NU	Corporate Director	05 February 2020	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Secretary	25 April 2017	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Director	25 April 2017	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Director	25 April 2017	Active
Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY	Director	23 January 2020	Active
2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU	Director	22 January 2020	Active
1, Charterhouse Mews, London, United Kingdom, EC1M 6BB	Director	09 October 2017	Active
1, Charterhouse Mews, London, United Kingdom, EC1M 6BB	Director	24 January 2019	Active

People with Significant Control

Mr Ian Edward Sands
Notified on	:	05 December 2017
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	England
Address	:	Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prime Resort Development Limited
Notified on	:	05 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

London Group Llp
Notified on	:	25 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Elten Herbert Barker
Notified on	:	25 April 2017
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Simon Patrick Hume Kendall
Notified on	:	25 April 2017
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-25	Gazette	Gazette dissolved compulsory.	Download
2022-07-21	Officers	Termination director company with name termination date.	Download
2021-06-18	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-04-27	Gazette	Gazette notice compulsory.	Download
2021-01-29	Address	Change registered office address company with date old address new address.	Download
2020-05-07	Confirmation statement	Confirmation statement with updates.	Download
2020-04-16	Officers	Appoint corporate director company with name date.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2020-03-03	Address	Change registered office address company with date old address new address.	Download
2020-02-21	Resolution	Resolution.	Download
2020-02-05	Officers	Termination director company with name termination date.	Download
2020-01-23	Officers	Appoint person director company with name date.	Download
2020-01-22	Officers	Appoint person director company with name date.	Download
2019-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-06	Officers	Termination director company with name termination date.	Download
2019-06-03	Confirmation statement	Confirmation statement with updates.	Download
2019-03-15	Accounts	Change account reference date company previous extended.	Download
2019-01-30	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-24	Officers	Appoint person director company with name date.	Download
2019-01-03	Address	Change registered office address company with date old address new address.	Download
2018-12-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-12-19	Accounts	Change account reference date company current shortened.	Download
2018-05-16	Confirmation statement	Confirmation statement with updates.	Download
2018-05-16	Persons with significant control	Notification of a person with significant control.	Download
2018-05-16	Persons with significant control	Notification of a person with significant control.	Download