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Corfiamerica Limited

Corfiamerica Limited is a dormant company incorporated on 12 May 2008 with the registered office located in London, Greater London. Corfiamerica Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06590123
Private limited company
Age
17 years
Incorporated 12 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 8, Holles House
Overton Road
London
SW9 7AP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Colombian • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Nairon Yecid Barrios Ortiz Resigned
3 Years Ago on 14 Jun 2022
Nairon Yecid Barrios Ortiz (PSC) Resigned
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 27 Feb 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Cessation of Nairon Yecid Barrios Ortiz as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Termination of appointment of Nairon Yecid Barrios Ortiz as a director on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 13 Jun 2022
Termination of appointment of William Pineda-Guevara as a director on 31 December 2021
Submitted on 27 Feb 2022
Repayment History
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