Colbico Limited. Head office in London. Check Director.

Colbico Limited, London

Colbico Limited is a private limited company. Situated at 124 City Road, 124 City Road, London EC1V 2NX, this 14 years old firm was incorporated on 2010-01-12 and is categorised as "wholesale of perfume and cosmetics" (SIC: 46450).
2 directors can be found in this company: Roger D. (appointed on 12 January 2010), Dominique I. (appointed on 12 January 2010).

About
Name: Colbico Limited
Number: 07123234
Incorporation date: 2010-01-12
End of financial year: 31 January


Address:	124 City Road 124 City Road London EC1V 2NX
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Dominique I.

6 April 2016

Nature of control:	25-50% shares

Roger D.

6 April 2016

Nature of control:	25-50% shares

Alderville Investissements Sarl

2 November 2016

Address	37 Val St Andre 1128, Val St Andre, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Registry
Registration number	B187058
Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	48,662	68,948	63,083	126,836	126,440	157,938	157,819	148,559	62,640
Total Assets Less Current Liabilities	24,699	19,842	26,631	82,345	48,908	57,126	48,140	56,379	38,869
Fixed Assets	-	-	-	-	-	-	833	833	192,465
Shareholder Funds	-60,221	-55,276	5,964	-	-	-	-	-	-

The due date for Colbico Limited confirmation statement filing is 2024-01-26. The latest one was submitted on 2023-01-12. The due date for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was submitted for the time period up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: Dominique I. who has 1/2 or less of shares. Roger D. who has 1/2 or less of shares. Alderville Investissements Sarl has 1/2 or less of shares. This corporate PSC is located at Val St Andre 1128.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 12, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 12, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 12, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 124 City Road 124 City Road London Lonodn EC1V 2NX. Change occurred on June 20, 2022. Company's previous address: Kemp House 152 - 160 City Road London EC1V 2NX England. filed on: 20th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 12, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 12, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Kemp House 152 - 160 City Road London EC1V 2NX. Change occurred on March 2, 2021. Company's previous address: Albert House 256 260 Old Street London London EC1V 9DD England. filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 12, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 12, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Albert House 256 260 Old Street London London EC1V 9DD. Change occurred on November 20, 2017. Company's previous address: 86-90 Paul Street 3rd Floor London London EC2A 4NE United Kingdom. filed on: 20th, November 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 28th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 12, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (8 pages)
AD01	New registered office address 86-90 Paul Street 3rd Floor London London EC2A 4NE. Change occurred on November 24, 2016. Company's previous address: 604 Craig Tower Aqua Vista Square Aqua Vista Square London London E3 4EF United Kingdom. filed on: 24th, November 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 604 Craig Tower Aqua Vista Square Aqua Vista Square London London E3 4EF. Change occurred on January 28, 2016. Company's previous address: 502 Craig Tower Aqua Vista Square London E3 4EF. filed on: 28th, January 2016 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 21st, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 071232340003, created on October 7, 2014 filed on: 8th, October 2014 \| mortgage	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 29, 2012. Old Address: , 1 Poultry, London, London, EC2R 8JR, United Kingdom filed on: 29th, March 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on September 2, 2011. Old Address: , 1402 Wharfside Point, Prestons Road, London, E14 9EX, United Kingdom filed on: 2nd, September 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, June 2011 \| mortgage	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, May 2011 \| mortgage	Free Download (3 pages)
CH01	On February 14, 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
CH01	On February 14, 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 14, 2011. Old Address: , 28 Ovington Square, London, SW3 1LR, England filed on: 14th, February 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2010 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2010 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Enu Group Limited
Gaahoo Ltd
Wre World Real Estate Ltd
Cardiff European College Limited


Kits And Bits Ltd
No Fault Divorce Ltd
Vl Corner Limited

Find other company