Company number 09350289
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 138 FERNDALE ROAD, FLAT 20 STAFFORD MANSIONS, LONDON, SW4 7SA, ENGLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Andre Wagner on 15 December 2016; Compulsory strike-off action has been discontinued; Termination of appointment of Andre Wagner as a secretary on 15 December 2016. The most likely internet sites of COLIGNY CAPITAL LIMITED are www.colignycapital.co.uk, and www.coligny-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Coligny Capital Limited is a Private Limited Company.
The company registration number is 09350289. Coligny Capital Limited has been working since 11 December 2014.
The present status of the company is Active. The registered address of Coligny Capital Limited is 138 Ferndale Road Flat 20 Stafford Mansions London Sw4 7sa England. . ANCENYS, Georges Alexandre Thibault is a Director of the company. WAGNER, Andre is a Director of the company. Secretary WAGNER, Andre has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WAGNER, Andre
Resigned: 15 December 2016
Appointed Date: 11 December 2014
Persons With Significant Control
Mr Andre Wagner
Notified on: 11 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLIGNY CAPITAL LIMITED Events
28 Dec 2016
Director's details changed for Andre Wagner on 15 December 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Termination of appointment of Andre Wagner as a secretary on 15 December 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Dec 2016
Registered office address changed from 56 Kingswood Road London SW2 4JJ to 138 Ferndale Road, Flat 20 Stafford Mansions London, SW4 7SA on 23 December 2016
...
... and 3 more events
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
23 Nov 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 56 Kingswood Road London SW2 4JJ on 23 November 2015
23 Nov 2015
Secretary's details changed for Andre Wagner on 23 November 2015
23 Nov 2015
Director's details changed for Andre Wagner on 23 November 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11