Company NameColosseum Palace Star Ltd
DirectorEugenio Pacelli
Company StatusActive - Proposal to Strike off
Company Number08672313
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Eugenio Pacelli
Date of BirthFebruary 2000 (Born 24 years ago)
NationalityItalian
StatusCurrent
Appointed16 July 2021(7 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressOffice 4, 21 Knightsbridge
London
SW1X 7LY
Director NameMrs Angela Di Ienno
Date of BirthMay 1966 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 4, 21 Knightsbridge
London
SW1X 7LY

Location

Registered Address249 Gray's Inn Road
London
WC1X 8QZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

1 at £1Angela Di Ienno
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return16 July 2022 (1 year, 8 months ago)
Next Return Due30 July 2023 (overdue)

Filing History

18 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 January 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 February 2018Change of details for Ms Angela Di Ienno as a person with significant control on 11 January 2018 (2 pages)
7 February 2018Director's details changed for Mrs Angela Di Ienno on 11 January 2018 (2 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (3 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 February 2017Director's details changed for Mrs Angela Di Ienno on 14 February 2017 (2 pages)
14 February 2017Director's details changed for Mrs Angela Di Ienno on 14 February 2017 (2 pages)
26 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 1 College Yard 56, Winchester Avenue London NW67UA on 20 June 2016 (1 page)
20 June 2016Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 1 College Yard 56, Winchester Avenue London NW67UA on 20 June 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
19 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 19 December 2014 (1 page)
19 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 December 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 19 December 2014 (1 page)
19 December 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 November 2014Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ England to 264a Belsize Road London NW6 4BT on 26 November 2014 (2 pages)
26 November 2014Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ England to 264a Belsize Road London NW6 4BT on 26 November 2014 (2 pages)
5 September 2013Registered office address changed from 249 Gray's Inn Road London WC1X 8QT England on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 249 Gray's Inn Road London WC1X 8QT England on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 249 Gray's Inn Road London WC1X 8QT England on 5 September 2013 (1 page)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)