COLONIA CONSULTING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Stamatis, Nikolaos
Director born in July 1977
Individual (1 offspring)
Officer
2019-01-31 ~ dissolved
OF - Director → CIF 0
Nikolaos Stamatis
Born in July 1977
Individual (1 offspring)
Person with significant control
2019-01-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Deniz, Yakup
Consultant born in March 1964
Individual
Officer
2009-02-20 ~ 2019-01-31
OF - Director → CIF 0
Yakup Deniz
Born in March 1964
Individual
Person with significant control
2016-04-06 ~ 2019-01-31
PE - Has significant influence or control → CIF 0
2
B & B SECRETARIES LIMITED
2, Suite 276, Old Brompton Road, London, Great Britain
Dissolved Corporate (1 parent, 79 offsprings)
Equity (Company account)
10 GBP2020-04-30
Officer
2009-02-20 ~ 2015-09-10
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

50,000 EUR2018-12-31

50,000 EUR2017-12-31

Net Assets/Liabilities

50,000 EUR2018-12-31

50,000 EUR2017-12-31

Number of shares allotted

Class 1 ordinary share

50,000 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 EUR2018-01-01 ~ 2018-12-31

Equity

50,000 EUR2018-12-31

50,000 EUR2017-12-31

COLONIA CONSULTING LIMITED
Info
Registered number 06825475
Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff CF24 2SA
PRIVATE LIMITED COMPANY incorporated on 2009-02-20 and dissolved on 2021-01-19 (11 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2019-01-31
CIF 0