COLIMACON BETA LIMITED
Company is dissolved
General Information
NAME
COLIMACON BETA LIMITED
COMPANY NUMBER
08087633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PP
Milner House
14 Manchester Square
London
W1U 3PP
W1U 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
| 22/08/2024 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
| 09/05/2024 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
Credit Risk Overview
Want to learn more about COLIMACON BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLIMACON BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLIMACON BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 70 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 25 Past: 80 |
View Report |
|
29/05/2012 - 01/01/2014 (1 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
HMSA CORPORATE SERVICES (UK) LIMITED 01/01/2014 - 30/05/2018 (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
| 22/08/2024 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
| 09/05/2024 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
| 09/05/2024 | New Board Member GOLDENTHORPE LIMITED (906417848) Appointed |
| 20/03/2019 | New Accounts filed |
| 23/07/2018 | Change in Reg. Office |
| 21/06/2018 | New Company Secretary LUTINE SERVICES LIMITED (916742566) Appointed |
| 21/06/2018 | LUTINE SERVICES LIMITED (924708850) has left the board |
| 21/06/2018 | GOLDENTHORPE LIMITED (924708749) has left the board |
| 21/06/2018 | New Board Member GOLDENTHORPE LIMITED (906417848) Appointed |
| 11/06/2018 | New Board Member Martin Roy Priest (921795407) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member GOLDENTHORPE LIMITED (924708749) Appointed |
| 07/06/2018 | LIMESTAR INVESTMENTS LIMITED (909420667) has left the board |
| 07/06/2018 | HMSA CORPORATE SERVICES (UK) LIMITED (918228884) has left the board |
| 07/06/2018 | Geoffrey Hugh Melamet (900220936) has left the board |
| 07/06/2018 | New Company Secretary LUTINE SERVICES LIMITED (924708850) Appointed |
| 03/03/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/07/2016 | HMSA CORPORATE SERVICES (UK) LIMITED (918404980) has left the board |
| 07/07/2016 | New Board Member HMSA CORPORATE SERVICES (UK) LIMITED (918228884) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 14/07/2015 | LIMESTAR INVESTMENTS LIMITED (917046870) has left the board |
| 14/07/2015 | New Company Secretary LIMESTAR INVESTMENTS LIMITED (909420667) Appointed |
| 26/11/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 01/03/2014 | New Accounts filed |
| 09/01/2014 | New Board Member HMSA CORPORATE SERVICES (UK) LIMITED (918404980) Appointed |
| 09/01/2014 | HMSA (UK) LIMITED (917046850) has left the board |
| 13/11/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
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