Colombia Services Limited

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General information

Name:

Colombia Services Ltd

Office Address:

3 Elephant Road SE17 1LB London

Number: 07616642

Incorporation date: 2011-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the beginning of Colombia Services Limited, the firm which is located at 3 Elephant Road, , London. This means it's been thirteen years Colombia Services has existed on the local market, as the company was registered on 2011-04-27. The company's reg. no. is 07616642 and the area code is SE17 1LB. It has been already twelve years from the moment Colombia Services Limited is no longer featured under the business name International Money. This enterprise's classified under the NACE and SIC code 53202 which means Unlicensed carrier. The most recent annual accounts cover the period up to Sat, 30th Apr 2022 and the latest confirmation statement was submitted on Sat, 11th Feb 2023.

There seems to be just one managing director at present running this specific limited company, specifically Maria E. who has been executing the director's responsibilities for thirteen years. This limited company had been guided by Miglenol M. until 2020. As a follow-up another director, specifically Maria E. gave up the position in 2020.

  • Previous company's names
  • Colombia Services Limited 2012-11-15
  • International Money Limited 2011-04-27

Financial data based on annual reports

Company staff

Maria E.

Role: Director

Appointed: 01 September 2020

Latest update: 25 April 2024

People with significant control

Miglenol C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Miglenol C.
Notified on 1 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2018
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Confirmation statement with no updates 2024/02/11 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

189 Broad Lane London

Post code:

N15 4QT

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
  • 64999 : Financial intermediation not elsewhere classified
13
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