UKBizDB.co.uk

COLINDALE LON LIMITED

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

This company is commonly known as Colindale Lon Limited. The company was founded 5 years ago and was given the registration number 11985326. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:COLINDALE LON LIMITED
Company Number:11985326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary04 December 2019Active
20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA

Director03 May 2023Active
20, Eastbourne Terrace, Level 3, London, England, W2 6LA

Director10 March 2020Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director08 May 2019Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017

Director08 May 2019Active
25 Canada Square, Canada Square, London, England, E14 5LQ

Director04 December 2019Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director08 May 2019Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director08 May 2019Active
20, Eastbourne Terrace, Level 3, London, England, W2 6LA

Director01 September 2020Active

People with Significant Control

Food Stars Bh Limited
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-11Dissolution

Dissolution application strike off company.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-19Officers

Change person director company with change date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-10-06Officers

Change corporate secretary company with change date.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Address

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

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-26Officers

Change person director company with change date.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Change account reference date company previous shortened.

Download
2020-03-19Officers

Appoint person director company.

Download

Copyright © 2024. All rights reserved.