| Company Name | Colberry Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07434250 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexis Arturo Galvez Urriola |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 17 July 2017(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Ms Vanessa Ronja Buchel |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Director Name | Ms Maria Del Pilar Torres Moreno |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 27 January 2015(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 July 2017) |
| Role | Company Director |
| Country of Residence | Republic Of Panama |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sinalpia LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 17 July 2017 | Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages) |
| 17 July 2017 | Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages) |
| 17 July 2017 | Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page) |
| 17 July 2017 | Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page) |
| 12 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 January 2015 | Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Vanessa Ronja Buchel as a director on 27 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Vanessa Ronja Buchel as a director on 27 January 2015 (1 page) |
| 30 January 2015 | Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages) |
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 19 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 17 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Vanessa Ronja Buchel on 12 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Vanessa Ronja Buchel on 12 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 11 July 2012 (1 page) |
| 5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
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