ANDES COLOMBIA HOLDING LIMITED
Overview
| Company Name | ANDES COLOMBIA HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11073997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDES COLOMBIA HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDES COLOMBIA HOLDING LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDES COLOMBIA HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for ANDES COLOMBIA HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 20, 2020 |
What are the latest filings for ANDES COLOMBIA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 26, 2023 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 26, 2022 | 20 pages | LIQ03 | ||||||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 55 Baker Street London W1U 7EU on Jun 07, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 14, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2021
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Tomas Villamil as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martialis Quirinus Henricus Van Poecke as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Clive Spink as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Robert Maguire as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Bryan Hayward as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tom James Daniel as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2021
| 5 pages | SH01 | ||||||||||||||
Who are the officers of ANDES COLOMBIA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAILLENET, Eric Jean-Marie | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | French | 186873590001 | |||||
| DANIEL, Tom James | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | 242290080001 | |||||
| HAYWARD, Anthony Bryan | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | 284122420001 | |||||
| MAGUIRE, James Robert | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | 31261000001 | |||||
| SPINK, Patrick Clive | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | 241915340001 | |||||
| VAN POECKE, Martialis Quirinus Henricus | Director | St. James's Market SW1Y 4AH London 1 England | Belgium | Dutch | 241923800001 | |||||
| VILLAMIL, Tomas | Director | St. James's Market SW1Y 4AH London 1 England | United States | American | 241915020001 |
Who are the persons with significant control of ANDES COLOMBIA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andes Holding Limited | Nov 21, 2017 | St. James's Market SW1Y 4AH London 1 England | No | ||||
| |||||||
Natures of Control
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Does ANDES COLOMBIA HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0