COLOMBIA GOLD LIMITED

Key Data

Status

Active

Company No.

05933599

Incorporation date

13/09/2006

Size

Dormant

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

04/04/2026

Accounts for a dormant company made up to 2025-12-31

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02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

19/09/2025

Director's details changed for Mr Douglas Bowlby on 2024-05-01

View PDF (2 pages)

19/09/2025

Director's details changed for Mr Douglas Bowlby on 2024-05-01

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19/09/2025

Confirmation statement made on 2025-09-13 with no updates

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27/09/2024

Confirmation statement made on 2024-09-13 with no updates

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22/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

14/07/2023

Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-07-14

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (3 pages)

03/01/2023

Appointment of Mr Douglas Bowlby as a director on 2022-12-16

View PDF (2 pages)

03/01/2023

Termination of appointment of Peter Volk as a director on 2022-12-16

View PDF (1 pages)

03/01/2023

Termination of appointment of Michael Monier Davies as a director on 2022-12-16

View PDF (1 pages)

09/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

10/11/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

29/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

26/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

14/09/2018

Director's details changed for Peter Volk on 2018-01-01

View PDF (2 pages)

14/09/2018

Director's details changed for Michael Monier Davies on 2018-01-01

View PDF (2 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

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18/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

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29/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

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16/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

13/03/2014

Termination of appointment of Joanne Sanci as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Joanne Sanci as a secretary

View PDF (1 pages)

13/03/2014

Appointment of Michael Monier Davies as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

14/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

18/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

Full accounts made up to 2010-12-31

View PDF (24 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

29/09/2011

Secretary's details changed for Joanne Sanci on 2011-06-10

View PDF (2 pages)

29/09/2011

Director's details changed for Joanne Sanci on 2011-06-10

View PDF (2 pages)

29/09/2011

Director's details changed for Peter Volk on 2011-06-10

View PDF (2 pages)

25/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

02/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (23 pages)

02/10/2010

Termination of appointment of John Hick as a director

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (5 pages)

28/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/06/2010

Re-registration of Memorandum and Articles

View PDF (20 pages)

28/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/02/2010

Termination of appointment of Hammonds Secretarial Services Limited as a secretary

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09/02/2010

Termination of appointment of James Ladner as a director

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09/02/2010

Termination of appointment of Rohit Bhoothalingham as a director

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09/02/2010

Termination of appointment of Nick De Mare as a director

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09/02/2010

Registered office address changed from C/O Hammonds Llp 7 Devonshire Square London EC2M 4YH on 2010-02-09

View PDF (2 pages)

09/02/2010

Appointment of Joanne Sanci as a secretary

View PDF (3 pages)

09/02/2010

Appointment of Peter Volk as a director

View PDF (3 pages)

09/02/2010

Appointment of Joanne Sanci as a director

View PDF (3 pages)

09/02/2010

Appointment of John Hick as a director

View PDF (3 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-22

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22/12/2009

Resolutions

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

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19/10/2009

Statement of capital following an allotment of shares on 2009-04-03

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17/10/2009

Statement of capital following an allotment of shares on 2009-09-01

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17/10/2009

Statement of capital following an allotment of shares on 2009-09-01

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17/10/2009

Statement of capital following an allotment of shares on 2008-12-30

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17/10/2009

Annual return made up to 2009-09-13

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15/10/2009

Termination of appointment of David Shaw as a director

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08/06/2009

Ad 03/04/09\gbp si [email protected]=21022.34\gbp ic 847649.4/868671.74\

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19/03/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

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06/02/2009

Full accounts made up to 2007-09-30

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16/12/2008

Return made up to 13/09/08; full list of members

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03/12/2008

Registered office changed on 03/12/2008 from c/o hammonds LLP 7 devonshire square london EC2M 4YH

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03/12/2008

Registered office changed on 03/12/2008 from 5TH floor 33 cork street london W1Q 3NQ

View PDF (1 pages)

26/08/2008

Resolutions

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10/01/2008

Return made up to 13/09/07; full list of members

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10/01/2008

Location of register of members

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21/12/2007

Ad 05/12/07--------- £ si [email protected]=14304 £ ic 825843/840147

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21/12/2007

Ad 05/12/07--------- £ si [email protected]=5000 £ ic 820843/825843

View PDF (2 pages)

21/12/2007

Ad 25/09/07--------- £ si [email protected]=96016 £ ic 724827/820843

View PDF (7 pages)

21/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/12/2007

Ad 25/09/07--------- £ si [email protected]=98357 £ ic 626470/724827

View PDF (4 pages)

21/12/2007

Ad 27/07/07--------- £ si [email protected]=96970 £ ic 529500/626470

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21/12/2007

Ad 30/05/07--------- £ si [email protected]= 521730 £ ic 7770/529500

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21/12/2007

Ad 26/01/07--------- £ si [email protected]=20 £ ic 7750/7770

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13/11/2007

Director resigned

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13/11/2007

Director resigned

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11/09/2007

Div 04/09/07

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11/09/2007

Ad 31/08/07--------- £ si [email protected]=2500 £ ic 5250/7750

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03/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

New director appointed

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14/08/2007

New secretary appointed

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14/08/2007

Particulars of contract relating to shares

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14/08/2007

Ad 26/10/06--------- £ si [email protected]= 4000 £ ic 1250/5250

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26/06/2007

New director appointed

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26/06/2007

New director appointed

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26/06/2007

New director appointed

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11/06/2007

Conso div 30/05/07

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11/06/2007

Nc inc already adjusted 30/05/07

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11/06/2007

Resolutions

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11/06/2007

Resolutions

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11/06/2007

Resolutions

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11/06/2007

Resolutions

View PDF (5 pages)

31/05/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/05/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

31/05/2007

Balance Sheet

View PDF (16 pages)

31/05/2007

Auditor's report

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31/05/2007

Auditor's statement

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31/05/2007

Declaration on reregistration from private to PLC

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31/05/2007

Application for reregistration from private to PLC

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31/05/2007

Resolutions

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31/05/2007

Resolutions

View PDF (5 pages)

19/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

Ad 26/10/06--------- £ si [email protected]=999 £ ic 251/1250

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14/11/2006

Ad 02/11/06--------- £ si [email protected]=250 £ ic 1/251

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31/10/2006

S-div 24/10/06

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31/10/2006

Nc inc already adjusted 24/10/06

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

View PDF (12 pages)

31/10/2006

Registered office changed on 31/10/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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19/10/2006

Certificate of change of name

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13/09/2006

Incorporation

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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

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLOMBIA GOLD LIMITED

COLOMBIA GOLD LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. 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 COLOMBIA GOLD LIMITED?

COLOMBIA GOLD LIMITED is currently Active. It was registered on 13/09/2006 .

Where is COLOMBIA GOLD LIMITED located?

COLOMBIA GOLD LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does COLOMBIA GOLD LIMITED do?

COLOMBIA GOLD LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for COLOMBIA GOLD LIMITED?

The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-12-31.