This company is commonly known as Andes Holding Limited. The company was founded 6 years ago and was given the registration number 11069782. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANDES HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11069782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2017 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 St. James's Market, London, England, SW1Y 4AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 21 December 2017 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 17 November 2017 | Active |
| Ciep Andes Holdco S.A.R.L. | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2, Avenue Charles De Gaulle, Luxembourg, Luxembourg, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-06-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-06 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-15 | Incorporation | Memorandum articles. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-08-10 | Capital | Capital allotment shares. | Download |
| 2020-05-04 | Capital | Capital allotment shares. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-25 | Capital | Capital allotment shares. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-20 | Miscellaneous | Legacy. | Download |
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