COLONIA CLUB LTD
Active - Accounts Filed
General Information
NAME
COLONIA CLUB LTD
COMPANY NUMBER
08461147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
25/03/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
25/03/2013
14/06/2022
DEMOS TRADING LTD
LONDON
W5 2BS
Craven House
40-44 Uxbridge Road
LONDON
W5 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Attila Lannerth (929704247) Appointed |
Credit Risk Overview
Want to learn more about COLONIA CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLONIA CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLONIA CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2013 - Present (11 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
| CAMSTER NOMINEE HOLDING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| GORILLA KITCHEN HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GPO-IMMO LTD | Company is dissolved | View Report |
| GRL DEVELOPMENT & CONSULTING LTD | Company is dissolved | View Report |
| ILLUMINATOR LIGHT DESIGNER LIMITED | Company is dissolved | View Report |
| ROPE DISMANTLING AND SCRAP TRADING LTD | Active - Accounts Filed | View Report |
| ROPE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SANCO DATA LTD | Active - Accounts Filed | View Report |
| SANCO REAL ESTATE AND FINANCE LTD | Active - Accounts Filed | View Report |
| STEIRERWEINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Attila Lannerth (929704247) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | Gottfried Schwinghammer (917693170) has left the board |
| 14/06/2022 | New Board Member Romano Von Richthofen (929676894) Appointed |
| 04/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Company Secretary SANCO DATA LTD (919649297) Appointed |
| 07/10/2019 | New Board Member Gottfried Schwinghammer (917693170) Appointed |
| 06/05/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 08/04/2015 | New Company Secretary SANCO DATA LTD (919649297) Appointed |
| 07/07/2014 | New Annual Return filed |
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