COLLECTIF.CO.UK.LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1DR

Company number 05435919
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address UNIT R2B WAREHOUSE K, 2 WESTERN GATEWAY, LONDON, UNITED KINGDOM, E16 1DR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Jorge Ramiro Torres on 26 April 2017; Confirmation statement made on 26 April 2017 with updates; Previous accounting period shortened from 28 April 2016 to 27 April 2016. The most likely internet sites of COLLECTIF.CO.UK.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Collectif Co Uk Limited is a Private Limited Company. The company registration number is 05435919. Collectif Co Uk Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Collectif Co Uk Limited is Unit R2b Warehouse K 2 Western Gateway London United Kingdom E16 1dr. . TORRES-ALBORNOZ, Jorge Nicolas is a Secretary of the company. TORRES, Jorge Ramiro is a Director of the company. TORRES-ALBORNOZ, Jorge Nicolas is a Director of the company. Secretary IMAM, Mohammad Omar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TORRES-ALBORNOZ, Jorge Nicolas
Appointed Date: 30 May 2013
Director
TORRES, Jorge Ramiro
Appointed Date: 26 April 2005
75 years old
Director
TORRES-ALBORNOZ, Jorge Nicolas
Appointed Date: 30 May 2013
30 years old

Resigned Directors

Secretary
IMAM, Mohammad Omar
Resigned: 30 May 2013
Appointed Date: 26 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Jorge Ramiro Torres
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COLLECTIF.CO.UK.LIMITED Events

23 May 2017
Director's details changed for Jorge Ramiro Torres on 26 April 2017
23 May 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 45 more events
10 Jun 2005
New secretary appointed
10 Jun 2005
New director appointed
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
26 Apr 2005
Incorporation

COLLECTIF.CO.UK.LIMITED Charges

15 November 2012
Rent deposit deed
Delivered: 17 November 2012
Status: Satisfied on 30 September 2015
Persons entitled: Ballymore Properties Limited
Description: By way of fixed charge the amount standing from time to…
1 November 2011
Rent deposit deed
Delivered: 7 November 2011
Status: Satisfied on 30 September 2015
Persons entitled: Ballymore Properties Limited
Description: By way of fixed charge the amount standing from time to…
4 May 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 30 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Rent deposit deed
Delivered: 21 April 2009
Status: Satisfied on 30 September 2015
Persons entitled: Kts Group Limited
Description: A rent deposit in relation to ground and first floors and…

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