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COLOMBIA GOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colombia Gold Limited. The company was founded 17 years ago and was given the registration number 05933599. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:COLOMBIA GOLD LIMITED
Company Number:05933599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425, Hornby Street, Vancouver, Canada, V6C 2Y2

Director16 December 2022Active
Top Floor Flat, 20 Steerforth Street, London, SW18 4HH

Secretary24 October 2006Active
333, Bay Street, Suite 1100, Toronto, Canada, M5H 2R2

Secretary25 January 2010Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Secretary22 May 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary13 September 2006Active
7g Compton Road, London, N1 2PA

Director16 February 2007Active
Top Floor Flat, 20 Steerforth Street, London, SW18 4HH

Director24 October 2006Active
10 Welbeck House, 62 Welbeck Street, London, W1G 9XE

Director24 October 2006Active
401, Bay Street , Suite 2400, PO BOX 15, Toronto, Canada, M5H 2Y4

Director24 January 2014Active
4338 Frances Street, Barnaby, British Colombia, Canada, FOREIGN

Director03 May 2007Active
220, Bay Street, Suite 1400, Toronto, Canada,

Director25 January 2010Active
Rigistrasse 3, Kilchberg, Switzerland, FOREIGN

Director18 October 2006Active
333, Bay Street, Suite 1100, Toronto, Canada, M5H 2R2

Director25 January 2010Active
3889 West 26th Avenue, Vancouver, British Colombia, Canada, FOREIGN

Director03 May 2007Active
401, Bay Street, Suite 2400, PO BOX 15, Toronto, Canada, M5H 2Y4

Director25 January 2010Active
128 Limmer Lane, Felpham, Bognor Regis, PO22 7LR

Director03 May 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director13 September 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-01-12Resolution

Resolution.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person director company with change date.

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2017-10-13Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption full.

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