COLOHO LIMITED

Key Data

Status

Dissolved

Company No.

05011647

Incorporation date

09/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

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05/12/2025

Application to strike the company off the register

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27/06/2025

Cessation of Pier Luigi Bertolo as a person with significant control on 2025-05-12

View PDF (1 pages)

27/06/2025

Change of details for Ms. Mara Zaninello as a person with significant control on 2025-05-12

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

24/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Solvency Statement dated 30/06/24

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30/05/2025

Statement of capital on 2025-05-30

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30/05/2025

Statement by Directors

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22/05/2025

Confirmation statement made on 2024-06-30 with updates

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25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

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09/03/2023

Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

08/03/2023

Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 2023-03-02

View PDF (2 pages)

08/03/2023

Change of details for Ms. Mara Zaninello as a person with significant control on 2023-03-02

View PDF (2 pages)

08/03/2023

Director's details changed for Ms Maria Adriana Mutescu on 2023-03-02

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

29/12/2021

Change of details for Ms. Mara Zaninello as a person with significant control on 2021-12-29

View PDF (2 pages)

29/12/2021

Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 2021-12-29

View PDF (2 pages)

29/12/2021

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2021-12-29

View PDF (1 pages)

29/12/2021

Termination of appointment of Buckingham Directors Limited as a director on 2021-12-29

View PDF (1 pages)

29/12/2021

Termination of appointment of Jamie Edward Thompson as a director on 2021-12-29

View PDF (1 pages)

29/12/2021

Appointment of Ms Maria Adriana Mutescu as a director on 2021-12-29

View PDF (2 pages)

21/12/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

20/12/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-12-20

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

24/06/2021

Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 2021-02-03

View PDF (2 pages)

14/07/2020

Director's details changed for Mr Jamie Edward Thompson on 2020-05-18

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

19/08/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

16/08/2019

Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

05/07/2019

Change of details for Ms. Mara Zaninello as a person with significant control on 2019-06-10

View PDF (2 pages)

05/07/2019

Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 2019-06-10

View PDF (2 pages)

04/07/2019

Director's details changed for Mr Jamie Edward Thompson on 2019-06-10

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

12/06/2019

Director's details changed for Buckingham Directors Limited on 2019-06-07

View PDF (1 pages)

12/06/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-06-07

View PDF (1 pages)

10/06/2019

Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

01/04/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-04-01

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

24/01/2019

Termination of appointment of Nira Amar as a director on 2019-01-16

View PDF (1 pages)

24/01/2019

Appointment of Mr Jamie Edward Thompson as a director on 2019-01-16

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

27/04/2018

Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 2018-04-27

View PDF (1 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (9 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

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12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

05/05/2015

Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 2015-05-05

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13/04/2015

Total exemption small company accounts made up to 2014-06-30

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20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

29/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

01/12/2010

Appointment of Ms Nira Amar as a director

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30/11/2010

Termination of appointment of Noa Chacham as a director

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19/08/2010

Director's details changed for Mrs Noa Chacham on 2010-08-01

View PDF (2 pages)

17/08/2010

Appointment of Mrs Noa Chacham as a director

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21/04/2010

Amended accounts made up to 2009-06-30

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

06/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

15/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

10/01/2008

Return made up to 09/01/08; full list of members

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12/01/2007

Return made up to 09/01/07; full list of members

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28/09/2006

Ad 13/09/06--------- eur si [email protected]=1195312 eur ic 0/1195312

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28/09/2006

Nc inc already adjusted 13/09/06

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28/09/2006

Resolutions

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28/09/2006

Resolutions

View PDF (6 pages)

22/08/2006

Resolutions

View PDF (8 pages)

11/07/2006

Accounts for a dormant company made up to 2006-06-30

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03/02/2006

Return made up to 09/01/06; full list of members

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22/12/2005

Secretary's particulars changed

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18/08/2005

Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2005-06-30

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02/02/2005

Return made up to 09/01/05; full list of members

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04/08/2004

Accounts for a dormant company made up to 2004-06-30

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17/05/2004

Delivery ext'd 3 mth 30/06/04

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Accounting reference date shortened from 31/01/05 to 30/06/04

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09/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
989.28K
-
0.00
-
-

2022
-
939.67K
-
0.00
-
-

2023
-
510.98K
-
0.00
-
-

2023
-
510.98K
-
0.00
-
-

Employees

2023

Employees

Net Assets(EUR)

510.98K £-45.62 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WIGMORE SECRETARIES LIMITED	Nominee Secretary	09/01/2004 - 29/12/2021	530
BUCKINGHAM DIRECTORS LIMITED	Corporate Director	09/01/2004 - 29/12/2021	76
Thompson, Jamie Edward	Director	16/01/2019 - 29/12/2021	236
Amar, Nira	Director	24/11/2010 - 16/01/2019	256
Mutescu, Maria Adriana	Director	29/12/2021 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLOHO LIMITED

COLOHO LIMITED is an(a) Dissolved company incorporated on 09/01/2004 with the registered office located at 19 Leyden Street, London E1 7LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLOHO LIMITED?

COLOHO LIMITED is currently Dissolved. It was registered on 09/01/2004 and dissolved on 03/03/2026.

Where is COLOHO LIMITED located?

COLOHO LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does COLOHO LIMITED do?

COLOHO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLOHO LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.