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COLIS TRANSPORT LONDON LTD

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

This company is commonly known as Colis Transport London Ltd. The company was founded 10 years ago and was given the registration number 08997197. The firm's registered office is in SALFORD. You can find them at Unit 3d Sundance Court, Kansas Avenue, Salford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:COLIS TRANSPORT LONDON LTD
Company Number:08997197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 3d Sundance Court, Kansas Avenue, Salford, England, M50 2GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chemin De La Châtière, Plan Les Ouates, Switzerland, 1228

Director15 April 2014Active
C/O The Accounts Company.Com Ltd, First Floor, City Approach 2, Albert Street, Eccles, England, M30 0BL

Director28 October 2014Active
85, L'Ancienne-Routee, Le Grand-Saconnex, Switzerland, 1218

Director15 April 2014Active

People with Significant Control

Ms Mbelu Cecile Kibongo
Notified on:15 April 2017
Status:Active
Date of birth:September 1971
Nationality:Swiss
Country of residence:Switzerland
Address:85, 85 L'Ancienne-Routee, Le Grand-Saconnex, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andre Traechslin
Notified on:15 April 2017
Status:Active
Date of birth:February 1960
Nationality:Swiss
Country of residence:Switzerland
Address:3, 3 Chemin De La Chatiere, Plan Les Ouates, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nadia Traechslin
Notified on:15 April 2017
Status:Active
Date of birth:September 1991
Nationality:Swiss
Country of residence:England
Address:C/O The Accounts Company.Com Ltd, First Floor, City Approach 2, Eccles, England, M30 0BL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Change person director company with change date.

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2018-03-13Officers

Change person director company with change date.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2017-01-09Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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