Company number 09238781
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 30 September 2015. The most likely internet sites of COLLEXTION LIMITED are www.collextion.co.uk, and www.collextion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collextion Limited is a Private Limited Company.
The company registration number is 09238781. Collextion Limited has been working since 29 September 2014.
The present status of the company is Active. The registered address of Collextion Limited is 33 St James S Square London England Sw1y 4js. The company`s financial liabilities are £71.1k. It is £71.1k against last year. And the total assets are £88.95k, which is £88.95k against last year. NUCIFORA, Alessandro is a Director of the company. Director BORRACCINO, Antonio has been resigned. Director GRANDI, Luigi has been resigned. The company operates in "Financial intermediation not elsewhere classified".
collextion Key Finiance
LIABILITIES
£71.1k
CASH
n/a
TOTAL ASSETS
£88.95k
All Financial Figures
Current Directors
Resigned Directors
Director
GRANDI, Luigi
Resigned: 30 April 2015
Appointed Date: 29 September 2014
56 years old
Persons With Significant Control
Mr Antonio Borraccino
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
COLLEXTION LIMITED Events
26 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Mar 2017
Compulsory strike-off action has been discontinued
27 Mar 2017
Micro company accounts made up to 30 September 2015
14 Mar 2017
First Gazette notice for compulsory strike-off
19 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
05 May 2015
Appointment of Mr Antonio Borraccino as a director on 27 April 2015
05 May 2015
Termination of appointment of Luigi Grandi as a director on 30 April 2015
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
14 Oct 2014
Director's details changed for Mr Luigi Grande on 14 October 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
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MODEL ARTICLES ‐
Model articles adopted