LAS COLINAS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9LG

Company number 08612395
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015. The most likely internet sites of LAS COLINAS LTD are www.lascolinas.co.uk, and www.las-colinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Las Colinas Ltd is a Private Limited Company. The company registration number is 08612395. Las Colinas Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of Las Colinas Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. The company`s financial liabilities are £21.44k. It is £10.39k against last year. The cash in hand is £54.59k. It is £44.1k against last year. And the total assets are £54.59k, which is £41.5k against last year. MELGAREJO, Jose Antonio is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Other human health activities".


las colinas Key Finiance

LIABILITIES £21.44k
+93%
CASH £54.59k
+420%
TOTAL ASSETS £54.59k
+317%
All Financial Figures

Current Directors

Director
MELGAREJO, Jose Antonio
Appointed Date: 16 July 2013
47 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 16 July 2013
Appointed Date: 16 July 2013
47 years old

Persons With Significant Control

Mr Jose Antonio Malgarjo
Notified on: 16 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LAS COLINAS LTD Events

22 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
29 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
23 Oct 2013
Director's details changed for Jose Antonio Melgarejo Melganejo on 23 October 2013
16 Aug 2013
Appointment of Jose Antonio Melgarejo Melganejo as a director
17 Jul 2013
Termination of appointment of Martyn Cull as a director
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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