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Andes Colombia Holding Limited

Andes Colombia Holding Limited is a dissolved company incorporated on 21 November 2017 with the registered office located in Liverpool, Merseyside. Andes Colombia Holding Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (1 year ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11073997
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1968
Andes Holding Limited
PSC
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Mutual Companies
Ascent D1 Ltd
Eric Jean-Marie Faillenet is a mutual person.
Active
Eole Holdings Limited
Eric Jean-Marie Faillenet is a mutual person.
Active
Andes Holding Limited
Eric Jean-Marie Faillenet is a mutual person.
Liquidation
Global Energy Management Resources-Colombia, INC
Eric Jean-Marie Faillenet is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£129K
Decreased by £172K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.86M
Decreased by £48.7M (-47%)
Total Liabilities
-£867K
Decreased by £98.43M (-99%)
Net Assets
£54.99M
Increased by £49.73M (+946%)
Debt Ratio (%)
2%
Decreased by 93.42% (-98%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 5 Nov 2024
Registered Address Changed
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jun 2021
Declaration of Solvency
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 7 Jun 2021
Martialis Quirinus Henricus Van Poecke Resigned
4 Years Ago on 4 May 2021
Anthony Bryan Hayward Resigned
4 Years Ago on 4 May 2021
Tomas Villamil Resigned
4 Years Ago on 4 May 2021
Tom James Daniel Resigned
4 Years Ago on 4 May 2021
Patrick Clive Spink Resigned
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 27 Jul 2023
Liquidators' statement of receipts and payments to 26 May 2022
Submitted on 27 Jul 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 55 Baker Street London W1U 7EU on 7 June 2021
Submitted on 7 Jun 2021
Declaration of solvency
Submitted on 7 Jun 2021
Appointment of a voluntary liquidator
Submitted on 7 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Resolutions
Submitted on 14 May 2021
Repayment History
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