Company NameColororb Limited
Company StatusDissolved
Company Number06981337
CategoryPrivate Limited Company
Incorporation Date5 August 2009 (10 years, 2 months ago)
Dissolution Date4 June 2013 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Lisa Noelle Smith
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Andrew Henry Lane
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed05 August 2009(same day as company formation)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameStephen James Cotton
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(4 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Christopher Michael Hood
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(4 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Calvin Lord
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(4 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Andrew Carl Thompson
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(4 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

129.1k at £1Unilever Uk Holdings LTD
98.65%
Preferred Ordinary
1.3k at £1Unilever Venturea Co-investment Lp
1.02%
Preferred Ordinary
11.7k at £0.01Andrew Carl Thompson
0.09%
Ordinary
11.7k at £0.01Calvin Lord
0.09%
Ordinary
11.7k at £0.01Stephen James Cotton
0.09%
Ordinary
5k at £0.01Harry Edward Bowyer
0.04%
Ordinary
-OTHER
0.02%
-
1.7k at £0.01Christopher Michael Hood
0.01%
Ordinary

Financials

Year2014
Net Worth£60,017
Cash£107,924
Current Liabilities£59,189

Accounts

Latest Accounts31 December 2010 (8 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
17 December 2012Termination of appointment of Andrew Thompson as a director (1 page)
17 December 2012Termination of appointment of Christopher Hood as a director (1 page)
17 December 2012Termination of appointment of Stephen Cotton as a director (1 page)
17 December 2012Termination of appointment of Calvin Lord as a director (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-04-13
  • GBP 130,872.68
(10 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-04-13
  • GBP 130,872.68
(10 pages)
7 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
4 April 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
29 December 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 130,872.68
(3 pages)
29 December 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 125,417.68
(3 pages)
29 December 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 125,417.68
(3 pages)
29 December 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 130,872.68
(3 pages)
29 December 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 125,417.68
(3 pages)
29 December 2010Statement of capital following an allotment of shares on 8 December 2009
  • GBP 125,417.68
(3 pages)
11 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
11 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
5 February 2010Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Lisa Noelle Smith on 4 February 2010 (2 pages)
5 February 2010Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
5 February 2010Director's details changed for Lisa Noelle Smith on 4 February 2010 (2 pages)
5 February 2010Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
22 December 2009Appointment of Calvin Lord as a director (2 pages)
22 December 2009Appointment of Christopher Michael Hood as a director (2 pages)
22 December 2009Appointment of Andrew Carl Thompson as a director (2 pages)
22 December 2009Appointment of Stephen James Cotton as a director (2 pages)
5 August 2009Incorporation (17 pages)