COLUMBO BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 09333134
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address CORDIUM, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of COLUMBO BIDCO LIMITED are www.columbobidco.co.uk, and www.columbo-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Columbo Bidco Limited is a Private Limited Company. The company registration number is 09333134. Columbo Bidco Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Columbo Bidco Limited is Cordium Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . BURKE, Stephen John James is a Director of the company. INSLEY, Andrew David Paul is a Director of the company. Director CHEEK, Giles Ashley has been resigned. Director STOYANOV, Ivan has been resigned. Director VAN LEEUWEN, Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURKE, Stephen John James
Appointed Date: 24 March 2016
61 years old
Director
INSLEY, Andrew David Paul
Appointed Date: 30 January 2015
46 years old

Resigned Directors

Director
CHEEK, Giles Ashley
Resigned: 31 January 2015
Appointed Date: 28 November 2014
59 years old
Director
STOYANOV, Ivan
Resigned: 31 January 2015
Appointed Date: 28 November 2014
47 years old
Director
VAN LEEUWEN, Michel
Resigned: 13 July 2016
Appointed Date: 30 January 2015
59 years old

Persons With Significant Control

Columbo Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLUMBO BIDCO LIMITED Events

07 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
07 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
07 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 16 more events
26 Feb 2015
Termination of appointment of Ivan Stoyanov as a director on 31 January 2015
23 Jan 2015
Memorandum and Articles of Association
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2014
Registration of charge 093331340001, created on 22 December 2014
28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-28
  • GBP 1

COLUMBO BIDCO LIMITED Charges

22 December 2014
Charge code 0933 3134 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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