Company NameColton UK Btls Limited
DirectorMahmood Badrudin Allibhai
Company StatusActive
Company Number10168924
CategoryPrivate Limited Company
Incorporation Date9 May 2016(7 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mahmood Badrudin Allibhai
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(2 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairman Harris 1 Landor Road
London
SW9 9RX
Director NameMr Aslam Dahya
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairman Harris, 3rd Floor North 224 - 236
Walworth Road
London
SE17 1JE

Location

Registered AddressFairman Harris
1 Landor Road
London
SW9 9RX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 April 2023 (1 year ago)
Next Return Due22 April 2024 (overdue)

Filing History

17 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
3 April 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 May 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
21 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
1 February 2021Registered office address changed from Fairman Harris, 3rd Floor North 224 - 236 Walworth Road London SE17 1JE United Kingdom to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
15 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
8 January 2019Notification of Mahmood Allibhai as a person with significant control on 4 January 2019 (2 pages)
8 January 2019Appointment of Mr Mahmood Badrudin Allibhai as a director on 4 January 2019 (2 pages)
8 January 2019Cessation of Aslam Dahya as a person with significant control on 4 January 2019 (1 page)
21 December 2018Termination of appointment of Aslam Dahya as a director on 18 December 2018 (1 page)
11 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 February 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
24 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
18 May 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
18 May 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
19 December 2016Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
19 December 2016Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
9 May 2016Incorporation
Statement of capital on 2016-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 May 2016Incorporation
Statement of capital on 2016-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)