COLALWELL INVESTMENTS (UK) LTD
Active - Accounts Filed
General Information
NAME
COLALWELL INVESTMENTS (UK) LTD
COMPANY NUMBER
02544922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/10/1990
(34 years and 3 months old)
WEBSITE
https://www.ssbuk.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/1990
08/02/2021
SSB (UK) LIMITED
LONDON
W1W 7LT
Priory Stables Feathers Hill Hatfie
Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HB
The London Office, 1st Floor,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPI GROUP LTD | N/A | N/A |
| COLALWELL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | Jayantha Fernando (924347299) has left the board |
| 05/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLALWELL INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLALWELL INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLALWELL INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1990 - Present (34 years and 3 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/1992 - 01/07/2003 (10 years and 9 months) Secretary: 01/10/1992 - 01/07/2003 (10 years and 9 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
22/03/2004 - 25/09/2016 (12 years and 6 months) Born in Jul 1955 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
05/02/2021 - Present (3 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPI GROUP LTD | N/A | N/A |
| COLALWELL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | Jayantha Fernando (924347299) has left the board |
| 05/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Hilde Odlaug Fredriksen Sejersted Bodtker (929407588) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Jayantha Fernando (924347299) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | Jayantha Fernando (909712270) has left the board |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 16/10/2014 | Change in Reg. Office |
| 07/08/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 16/11/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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