ANDES COLOMBIA HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

11073997

Incorporation date

21/11/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2017)

05/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

27/07/2023

Liquidators' statement of receipts and payments to 2023-05-26

View PDF (19 pages)

27/07/2022

Liquidators' statement of receipts and payments to 2022-05-26

View PDF (20 pages)

02/12/2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02

View PDF (2 pages)

07/06/2021

Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 55 Baker Street London W1U 7EU on 2021-06-07

View PDF (2 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Declaration of solvency

View PDF (5 pages)

14/05/2021

Statement by Directors

View PDF (1 pages)

14/05/2021

Statement of capital on 2021-05-14

View PDF (5 pages)

14/05/2021

Solvency Statement dated 07/05/21

View PDF (1 pages)

14/05/2021

Resolutions

View PDF (8 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (5 pages)

06/05/2021

Termination of appointment of Tomas Villamil as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of Martialis Quirinus Henricus Van Poecke as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of Patrick Clive Spink as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of James Robert Maguire as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of Anthony Bryan Hayward as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of Tom James Daniel as a director on 2021-05-04

View PDF (1 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Statement of capital following an allotment of shares on 2021-01-05

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

15/09/2020

Resolutions

View PDF (4 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (5 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

18/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

22/11/2018

Registered office address changed from , 1 st. James’S Market, London, SW1Y 4AH, England to 1 st. James's Market London SW1Y 4AH on 2018-11-22

View PDF (1 pages)

16/04/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

19/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-21

View PDF (15 pages)

26/02/2018

Resolutions

View PDF (44 pages)

30/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (13 pages)

30/01/2018

Sub-division of shares on 2017-12-21

View PDF (7 pages)

22/01/2018

Appointment of Anthony Bryan Hayward as a director on 2017-12-21

View PDF (3 pages)

22/01/2018

Appointment of Tom James Daniel as a director on 2017-12-21

View PDF (3 pages)

15/01/2018

Change of share class name or designation

View PDF (2 pages)

11/01/2018

Appointment of Martialis Quirinus Henricus Van Poecke as a director on 2017-12-21

View PDF (3 pages)

11/01/2018

Appointment of Mr James Robert Maguire as a director on 2017-12-21

View PDF (3 pages)

11/01/2018

Appointment of Patrick Clive Spink as a director on 2017-12-21

View PDF (3 pages)

11/01/2018

Appointment of Tomas Villamil as a director on 2017-12-21

View PDF (3 pages)

09/01/2018

Memorandum and Articles of Association

View PDF (21 pages)

09/01/2018

Resolutions

View PDF (25 pages)

21/11/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

20/11/2021

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, Anthony Bryan	Director	21/12/2017 - 04/05/2021	44
Van Poecke, Martialis Quirinus Henricus	Director	21/12/2017 - 04/05/2021	17
Daniel, Tom James	Director	21/12/2017 - 04/05/2021	15
Spink, Patrick Clive	Director	21/12/2017 - 04/05/2021	9
Faillenet, Eric Jean-Marie	Director	21/11/2017 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDES COLOMBIA HOLDING LIMITED

ANDES COLOMBIA HOLDING LIMITED is an(a) Dissolved company incorporated on 21/11/2017 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDES COLOMBIA HOLDING LIMITED?

ANDES COLOMBIA HOLDING LIMITED is currently Dissolved. It was registered on 21/11/2017 and dissolved on 05/11/2024.

Where is ANDES COLOMBIA HOLDING LIMITED located?

ANDES COLOMBIA HOLDING LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does ANDES COLOMBIA HOLDING LIMITED do?

ANDES COLOMBIA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDES COLOMBIA HOLDING LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved following liquidation.