ANDES HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

11069782

Incorporation date

17/11/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

15/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

12/06/2025

Liquidators' statement of receipts and payments to 2025-05-26

View PDF (19 pages)

31/07/2024

Liquidators' statement of receipts and payments to 2024-05-26

View PDF (17 pages)

27/07/2023

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

View PDF (18 pages)

27/07/2022

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

View PDF (21 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)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (6 pages)

29/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

06/01/2021

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

View PDF (6 pages)

05/01/2021

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

05/01/2021

Notification of Ciep Andes Holdco S.A.R.L. as a person with significant control on 2018-01-08

View PDF (2 pages)

05/01/2021

Withdrawal of a person with significant control statement on 2021-01-05

View PDF (2 pages)

15/09/2020

Memorandum and Articles of Association

View PDF (42 pages)

15/09/2020

Resolutions

View PDF (4 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 (6 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

14/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 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 2018-11-16 with updates

View PDF (4 pages)

27/11/2018

Registered office address changed from 1 st. James’S Market London SW1Y 4AH England to 1 st. James's Market London SW1Y 4AH on 2018-11-27

View PDF (1 pages)

30/04/2018

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

View PDF (1 pages)

20/03/2018

Correction of allotment details of form SH01 registered on 19/03/18. Shares allotted on 21/12/17. Barcode A70CHBFV

View PDF (0 pages)

20/03/2018

Correction of allotment details of form SH01 registered on 19/03/18. Shares allotted on 21/12/17. Barcode A70CHBFV

View PDF (0 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 (47 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 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)

09/01/2018

Memorandum and Articles of Association

View PDF (21 pages)

09/01/2018

Resolutions

View PDF (25 pages)

17/11/2017

Incorporation

View PDF (8 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

16/11/2021

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

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
Daniel, Tom James	Director	21/12/2017 - Present	15
Faillenet, Eric Jean-Marie	Director	17/11/2017 - Present	25

Persons with Significant Control

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

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Description

About ANDES HOLDING LIMITED

ANDES HOLDING LIMITED is an(a) Dissolved company incorporated on 17/11/2017 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 active directors 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 HOLDING LIMITED?

ANDES HOLDING LIMITED is currently Dissolved. It was registered on 17/11/2017 and dissolved on 15/04/2026.

Where is ANDES HOLDING LIMITED located?

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

What does ANDES HOLDING LIMITED do?

ANDES 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 HOLDING LIMITED?

The latest filing was on 15/04/2026: Final Gazette dissolved following liquidation.