ANDES COLOMBIA HOLDING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ANDES COLOMBIA HOLDING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
ANDES COLOMBIA HOLDING LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073997. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.
ANDES COLOMBIA HOLDING LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073997. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.
ANDES COLOMBIA HOLDING LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2020 | 04/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC JEAN-MARIE FAILLENET | Feb 1968 | French | Director | 2017-11-21 | CURRENT |
TOMAS VILLAMIL | May 1963 | American | Director | 2017-12-21 UNTIL 2021-05-04 | RESIGNED |
MR JAMES ROBERT MAGUIRE | Jun 1955 | British | Director | 2017-12-21 UNTIL 2021-05-04 | RESIGNED |
MARTIALIS QUIRINUS HENRICUS VAN POECKE | Feb 1960 | Dutch | Director | 2017-12-21 UNTIL 2021-05-04 | RESIGNED |
PATRICK CLIVE SPINK | Jul 1952 | British | Director | 2017-12-21 UNTIL 2021-05-04 | RESIGNED |
ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2017-12-21 UNTIL 2021-05-04 | RESIGNED |
TOM JAMES DANIEL | Feb 1965 | British | Director | 2017-12-21 UNTIL 2021-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andes Holding Limited | 2017-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |