| Company Name | G.Coletta & Sons (Established 1898) Limited |
|---|---|
| Director | Shahram Ramezanie Zadeh |
| Company Status | Active |
| Company Number | 07621810 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shahram Ramezanie Zadeh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Secretary Name | Sona Solimani |
|---|---|
| Status | Current |
| Appointed | 11 May 2011(1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sharram Ramezani 50.00% Ordinary |
|---|---|
| 1 at £1 | Sona Solimani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 16 November 2016 | Director's details changed for Mr Sharram Ramezani Zadeh on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Sharram Ramezani Zadeh on 16 November 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 17 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 2 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 31 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Statement of capital following an allotment of shares on 4 May 2011
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| 17 May 2012 | Statement of capital following an allotment of shares on 4 May 2011
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| 17 May 2012 | Statement of capital following an allotment of shares on 4 May 2011
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| 17 May 2011 | Appointment of Mr Sharram Ramezani Zadeh as a director (2 pages) |
| 17 May 2011 | Appointment of Sona Solimani as a secretary (1 page) |
| 17 May 2011 | Appointment of Mr Sharram Ramezani Zadeh as a director (2 pages) |
| 17 May 2011 | Appointment of Sona Solimani as a secretary (1 page) |
| 4 May 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 May 2011 | Incorporation (20 pages) |
| 4 May 2011 | Incorporation (20 pages) |
| 4 May 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |