COLBEC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 06148892
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Second filing of Confirmation Statement dated 13/07/2016; Director's details changed for Yury Tikhonov on 20 July 2016. The most likely internet sites of COLBEC LIMITED are www.colbec.co.uk, and www.colbec.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and nine months. Colbec Limited is a Private Limited Company. The company registration number is 06148892. Colbec Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Colbec Limited is Langdale House 11 Marshalsea Road London England Se1 1en. The company`s financial liabilities are £2.94k. It is £-0.3k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1207.5k, which is £0k against last year. TIKHONOV, Yury is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


colbec Key Finiance

LIABILITIES £2.94k
-10%
CASH £0k
+50%
TOTAL ASSETS £1207.5k
+0%
All Financial Figures

Current Directors

Director
TIKHONOV, Yury
Appointed Date: 05 July 2007
75 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 01 August 2011
Appointed Date: 05 July 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 09 March 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 05 July 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Yury Tikhonov
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COLBEC LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Second filing of Confirmation Statement dated 13/07/2016
21 Jul 2016
Director's details changed for Yury Tikhonov on 20 July 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/10/2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 29 more events
09 Jul 2007
New director appointed
05 Jul 2007
New secretary appointed
05 Jul 2007
Director resigned
05 Jul 2007
Secretary resigned
09 Mar 2007
Incorporation

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