COLOMBIA DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
COLOMBIA DIRECT LIMITED
COMPANY NUMBER
06693278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/09/2008
(16 years and 5 months old)
WEBSITE
www.colombiadirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/09/2008
11/10/2008
COLUMBIAN FLOWERS DIRECT LTD.
DORCHESTER
DT1 3DY
Unit C, Regent House
9 Crown Square
Dorchester
DT1 3DY
DT1 3DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLOMBIA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLOMBIA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLOMBIA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2008 - Present (16 years and 5 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/09/2008 - Present (16 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2021 - Present (4 years and 1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Andrew Proceso Porras (920737844) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 06/05/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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