COLBERT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1EE

Company number 03726616
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address SUITE 19, 4 MONTPELIER STREET, LONDON, UNITED KINGDOM, SW7 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COLBERT HOLDINGS LIMITED are www.colbertholdings.co.uk, and www.colbert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Colbert Holdings Limited is a Private Limited Company. The company registration number is 03726616. Colbert Holdings Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Colbert Holdings Limited is Suite 19 4 Montpelier Street London United Kingdom Sw7 1ee. . SUDARSKIS, Georges Emmanuel is a Secretary of the company. BAEYENS, Josiane Gisele is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUDARSKIS, Georges Emmanuel
Appointed Date: 04 March 1999
Director
BAEYENS, Josiane Gisele
Appointed Date: 04 March 1999
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Madame Josiane Gisele Baeyens
Notified on: 7 May 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLBERT HOLDINGS LIMITED Events

20 May 2017
Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
05 Oct 1999
New secretary appointed
05 Oct 1999
Registered office changed on 05/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
04 Mar 1999
Incorporation

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