Converted Closed

COLLO INVESTMENTS LIMITED

Company No. FC027341
Incorporated 24 Jan 2007

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 25 May 2012
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

COLLO INVESTMENTS LIMITED is a converted-closed oversea company with full accounts, incorporated on 24 January 2007. It is registered in Cayman Islands.

Registered office
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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a*****@*******.uk
+44 20 **** 1846

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

7
BR
BRAND, Nicholas Richard
DirectorSince 22 Feb 2007
No dataNo verification data
CM
CIUCCIO, Giovanni Maria
DirectorSince 9 Mar 2009
No dataNo verification data
FB
FERRY, Ben
DirectorSince 18 Mar 2010
No dataNo verification data
RM
RALPH, Michael
DirectorSince 29 Sep 2009
No dataNo verification data
+3 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
a*****@*******.uk
+44 20 **** 1846

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

40
Dissolution closure of uk establishment and overseas company
25 May 2012DISSOLUTION
Accounts with accounts type full
3 May 2011ACCOUNTS
Change account reference date company current shortened
28 Apr 2011ACCOUNTS
Accounts with accounts type full
1 Feb 2011ACCOUNTS
Change account reference date company current shortened
25 Jan 2011ACCOUNTS
+35 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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