Collabro Holdings Limited

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Collabro Holdings Limited

sc256806•Private Limited With Share Capital

Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, AB101DQ

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Incorporated

30/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Collabro Holdings Limited (sc256806) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 30/09/2003
AB101DQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

15

Shareholders

Board of Directors

2
T
thomas william kennedy
director
C
clive fowler
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Resolution
Category:Resolution
Date:12-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Memorandum Articles
Category:Incorporation
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Resolution
Category:Resolution
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Capital
Date:03-07-2009
Resolution
Category:Resolution
Date:03-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Capital
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Capital
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Mortgage
Date:16-05-2005
Legacy
Category:Capital
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Address
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Accounts
Date:12-05-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date12/11/2019
Latest Accounts31/12/2018

Trading Addresses

Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Grampian, AB101DQRegistered

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Contact

Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, AB101DQ