Colmar Buildings Investments started in year 2015 as Private Limited Company with registration number 09402772. The Colmar Buildings Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Giovanni B., appointed on 23 November 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Massimo S., Massimo S. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09402772 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 23 November 2020
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Annael Limited from Hong Kong, Hong Kong. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giovanni B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Massimo S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Annael Limited
Suite C, Level 7, World Trust Tower, 50 50 Stanley Street, Central, Hong Kong, 00000, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Liability Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2832899 |
| Notified on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni B.
| Notified on | 23 November 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Massimo S.
| Notified on | 9 July 2020 |
| Ceased on | 23 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Massimo S.
| Notified on | 30 June 2016 |
| Ceased on | 9 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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