COLOMBIA GOLD LIMITED
LONDON HAMSARD 3020 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 05933599
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 985,000 . The most likely internet sites of COLOMBIA GOLD LIMITED are www.colombiagold.co.uk, and www.colombia-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colombia Gold Limited is a Private Limited Company. The company registration number is 05933599. Colombia Gold Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Colombia Gold Limited is 5 Fleet Place London Ec4m 7rd. . DAVIES, Michael Monier is a Director of the company. VOLK, Peter is a Director of the company. Secretary BLACK, Kevin Donald has been resigned. Secretary SANCI, Joanne has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BHOOTHALINGHAM, Rohit Vinayak has been resigned. Director BLACK, Kevin Donald has been resigned. Director CAMILLERI, Nicholas has been resigned. Director DE MARE, Nick has been resigned. Director HICK, John has been resigned. Director LADNER, James Franz has been resigned. Director SANCI, Joanne has been resigned. Director SHAW, David Andrew has been resigned. Director WRIGHT, Thomas James Ian has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
DAVIES, Michael Monier
Appointed Date: 24 January 2014
65 years old
Director
VOLK, Peter
Appointed Date: 25 January 2010
64 years old

Resigned Directors

Secretary
BLACK, Kevin Donald
Resigned: 06 February 2007
Appointed Date: 24 October 2006
Secretary
SANCI, Joanne
Resigned: 24 January 2014
Appointed Date: 25 January 2010
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2010
Appointed Date: 22 May 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 13 September 2006
Director
BHOOTHALINGHAM, Rohit Vinayak
Resigned: 25 January 2010
Appointed Date: 16 February 2007
53 years old
Director
BLACK, Kevin Donald
Resigned: 06 February 2007
Appointed Date: 24 October 2006
52 years old
Director
CAMILLERI, Nicholas
Resigned: 03 May 2007
Appointed Date: 24 October 2006
66 years old
Director
DE MARE, Nick
Resigned: 25 January 2010
Appointed Date: 03 May 2007
71 years old
Director
HICK, John
Resigned: 27 September 2010
Appointed Date: 25 January 2010
76 years old
Director
LADNER, James Franz
Resigned: 25 January 2010
Appointed Date: 18 October 2006
86 years old
Director
SANCI, Joanne
Resigned: 24 January 2014
Appointed Date: 25 January 2010
45 years old
Director
SHAW, David Andrew
Resigned: 27 March 2009
Appointed Date: 03 May 2007
74 years old
Director
WRIGHT, Thomas James Ian
Resigned: 03 October 2007
Appointed Date: 03 May 2007
97 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 13 September 2006

COLOMBIA GOLD LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 985,000
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
31 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006
Registered office changed on 31/10/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
19 Oct 2006
Company name changed hamsard 3020 LIMITED\certificate issued on 19/10/06
13 Sep 2006
Incorporation

Similar Companies

COLOMBIA DIRECT LIMITED COLOMBIA EXPERIENCE LIMITED COLOMBIA PIPELINES LIMITED COLOMBIA SERVICES LIMITED COLOMBIAGE COLOMBIAN COFFEE LTD COLOMBIAN DREAM TRAVEL LTD