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Colombiere UK Investments Limited

Colombiere UK Investments Limited is a converted/closed company incorporated on 16 October 2009 with the registered office located in . Colombiere UK Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC029305
Overseas company
Age
16 years
Incorporated 16 October 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Walker House 87 Mary Street
Georgetown
Ky1 9005
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in Dec 1972
Director • Banker • British • Lives in UK • Born in May 1978
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
J.V. Estates Limited
Carl Thomas Senior is a mutual person.
Active
Barclay Leasing Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Heraldglen Limited
Carl Thomas Senior is a mutual person.
Active
Menlo Investments Limited
Carl Thomas Senior is a mutual person.
Active
Foltus Investments Limited
Carl Thomas Senior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£1.4M
Turnover
£110.83M
Employees
Unreported
Total Assets
£3.58B
Total Liabilities
-£165K
Net Assets
£3.58B
Debt Ratio (%)
0%
Latest Activity
New Person Appointed
11 Years Ago on 9 Jul 2014
New Person Appointed
11 Years Ago on 7 Jul 2014
Carl Thomas Senior Appointed
11 Years Ago on 24 Jun 2014
Sarah Elizabeth Hollinsworth Appointed
11 Years Ago on 24 Jun 2014
Hazel Watson Resigned
11 Years Ago on 28 May 2014
Cara Shulze Resigned
11 Years Ago on 13 Feb 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
12 Years Ago on 30 Oct 2013
Barrie Hill Appointed
12 Years Ago on 13 Sep 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
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Documents
Submitted on 17 Mar 2016
Details changed for an overseas company - c14
Submitted on 13 Aug 2014
Appointment of a director
Submitted on 9 Jul 2014
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment b13 on c11.
Submitted on 9 Jul 2014
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment b13 on c11.
Submitted on 7 Jul 2014
Appointment of a director
Submitted on 7 Jul 2014
Termination of authority of Hazel Anne Marie Watson for the UK Establishment on 19 March 2014
Submitted on 28 May 2014
Termination of appointment of Hazel Watson as a director
Submitted on 28 May 2014
Termination of authority of Cara Schulze for the UK Establishment on 4 October 2013
Submitted on 13 Feb 2014
Termination of appointment of Cara Shulze as a director
Submitted on 13 Feb 2014
Repayment History
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