COLBEC LIMITED
LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON SE1 1EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06148892
- Last Updated: 01 Dec 2021
Company Profile
COLBEC LIMITED was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in LONDON. COLBEC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 11 months and 15 days.
| Name | COLBEC LIMITED |
|---|---|
| Company number | 06148892 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aleksandr Kozlov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Yury Tikhonov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2022, (-1001 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against COLBEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLBEC LIMITED | 09 Mar 2007 |