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Colpal (UK) Limited

Colpal (UK) Limited is a dissolved company incorporated on 16 August 2001 with the registered office located in Guildford, Surrey. Colpal (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04271757
Private limited company
Age
24 years
Incorporated 16 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3rd Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Massimo Poli
Director • Vice President & GM Colgate-Palmolive (U • Italian • Lives in England • Born in Feb 1963
Mr Gregory O'Brian Malcolm
Director • Finance Director • American • Lives in UK • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.76M
Increased by £86K (0%)
Total Liabilities
-£42K
Increased by £9K (+27%)
Net Assets
£22.71M
Increased by £77K (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+27%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Dec 2014
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Jan 2014
Declaration of Solvency
11 Years Ago on 6 Jan 2014
Registered Address Changed
11 Years Ago on 5 Jan 2014
Confirmation Submitted
12 Years Ago on 12 Sep 2013
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Alexandre De Guillenchmidt Resigned
12 Years Ago on 12 Mar 2013
Peter John Graylin Resigned
12 Years Ago on 12 Mar 2013
Mr Massimo Poli Appointed
13 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 4 Sep 2014
Declaration of solvency
Submitted on 6 Jan 2014
Appointment of a voluntary liquidator
Submitted on 6 Jan 2014
Resolutions
Submitted on 6 Jan 2014
Registered office address changed from Guildford Business Park Guildford Surrey GU2 8JZ on 5 January 2014
Submitted on 5 Jan 2014
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 12 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 3 Jul 2013
Termination of appointment of Peter John Graylin as a director on 12 March 2013
Submitted on 10 Apr 2013
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Repayment History
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