COLUMBO BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09333134

Incorporation date

28/11/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2014)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/12/2024

Application to strike the company off the register

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Solvency Statement dated 07/09/24

View PDF (1 pages)

19/09/2024

Statement by Directors

View PDF (1 pages)

19/09/2024

Statement of capital on 2024-09-19

View PDF (3 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18

View PDF (1 pages)

28/06/2023

Termination of appointment of Adam Keith Palmer as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Termination of appointment of Shvetank Shah as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Appointment of Patrick Olson as a director on 2023-06-05

View PDF (2 pages)

11/01/2023

Satisfaction of charge 093331340002 in full

View PDF (1 pages)

01/11/2022

Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 2022-11-01

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/07/2022

Appointment of Director Neeraj Karhade as a director on 2022-05-26

View PDF (2 pages)

11/07/2022

Termination of appointment of David Michael Kinsey Metzger as a director on 2022-05-26

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/03/2021

Appointment of Mr David Michael Kinsey Metzger as a director on 2021-03-09

View PDF (2 pages)

22/03/2021

Termination of appointment of Ron Gareth Weekes as a director on 2021-03-09

View PDF (1 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (30 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

19/10/2020

Registration of charge 093331340002, created on 2020-10-14

View PDF (30 pages)

01/06/2020

Appointment of Mr Adam Keith Palmer as a director on 2020-05-15

View PDF (2 pages)

01/06/2020

Appointment of Mr Shvetank Shah as a director on 2020-05-15

View PDF (2 pages)

01/06/2020

Termination of appointment of Theodore Eichenlaub as a director on 2020-05-15

View PDF (1 pages)

10/03/2020

Statement by Directors

View PDF (2 pages)

10/03/2020

Statement of capital on 2020-03-10

View PDF (5 pages)

10/03/2020

Solvency Statement dated 03/03/20

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (3 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

05/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

05/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

05/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/07/2019

Termination of appointment of Robert Louis Stype, Jr as a director on 2019-06-07

View PDF (1 pages)

07/05/2019

Termination of appointment of Wayne Grubbs as a director on 2019-04-30

View PDF (1 pages)

05/02/2019

Statement by Directors

View PDF (5 pages)

05/02/2019

Statement of capital on 2019-02-05

View PDF (3 pages)

05/02/2019

Solvency Statement dated 04/02/19

View PDF (5 pages)

05/02/2019

Resolutions

View PDF (3 pages)

03/01/2019

Appointment of Mr Ron Gareth Weekes as a director on 2018-12-17

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

28/09/2018

Satisfaction of charge 093331340001 in full

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21/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (3 pages)

13/09/2018

Appointment of Wayne Grubbs as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Termination of appointment of Stephen John James Burke as a director on 2018-08-31

View PDF (1 pages)

13/09/2018

Appointment of Theodore Eichenlaub as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Robert Louis Stype, Jr as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Matthew Steinhilber as a secretary on 2018-08-31

View PDF (2 pages)

04/09/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

13/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (19 pages)

13/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (31 pages)

13/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

13/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (31 pages)

05/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

07/12/2017

Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 2017-12-07

View PDF (1 pages)

07/12/2017

Termination of appointment of Andrew David Paul Insley as a director on 2017-11-29

View PDF (1 pages)

07/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (19 pages)

07/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (31 pages)

07/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

09/12/2016

Termination of appointment of Michel Van Leeuwen as a director on 2016-07-13

View PDF (1 pages)

12/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (14 pages)

12/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (27 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (1 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

30/03/2016

Appointment of Mr Stephen John James Burke as a director on 2016-03-24

View PDF (2 pages)

16/02/2016

Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-16

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

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08/07/2015

Termination of appointment of Ivan Stoyanov as a director on 2015-01-31

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08/07/2015

Rectified AP01 was removed from the public register on 03/09/15 as it was invalid or ineffective.

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15/06/2015

Statement of capital following an allotment of shares on 2015-01-30

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26/02/2015

Registered office address changed from , 25 Bedford Street London, WC2E 9ES, United Kingdom to 130 Jermyn Street London SW1Y 4UR on 2015-02-26

View PDF (2 pages)

26/02/2015

Appointment of Mr Andrew David Paul Insley as a director on 2015-01-30

View PDF (3 pages)

26/02/2015

Appointment of Michel Van Leeuwen as a director on 2015-01-30

View PDF (3 pages)

26/02/2015

Current accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (3 pages)

26/02/2015

Termination of appointment of Giles Ashley Cheek as a director on 2015-01-31

View PDF (2 pages)

26/02/2015

Termination of appointment of Ivan Stoyanov as a director on 2015-01-31

View PDF (2 pages)

23/01/2015

Memorandum and Articles of Association

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23/01/2015

Resolutions

View PDF (2 pages)

24/12/2014

Registration of charge 093331340001, created on 2014-12-22

View PDF (58 pages)

28/11/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COLUMBO BIDCO LIMITED

COLUMBO BIDCO LIMITED is an(a) Dissolved company incorporated on 28/11/2014 with the registered office located at 11 Strand, London WC2N 5HR. 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 COLUMBO BIDCO LIMITED?

COLUMBO BIDCO LIMITED is currently Dissolved. It was registered on 28/11/2014 and dissolved on 18/03/2025.

Where is COLUMBO BIDCO LIMITED located?

COLUMBO BIDCO LIMITED is registered at 11 Strand, London WC2N 5HR.

What does COLUMBO BIDCO LIMITED do?

COLUMBO BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLUMBO BIDCO LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.