COLOMBIERE INVESTMENTS LIMITED

Company Number: FC028037

converted-closed          Qynn Score: 0

Summary

Formed in 2007, COLOMBIERE INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Nov 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2010

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013
 
        
  
 
  
    
  
         
 

Activity

Most Active Year

2011

Events

9

0

0

1

0

0

0

8

0

Most Active Month

Feb 2012

Events

4

0

0

0

0

0

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009738 and overseas company FC028037 on 18/04/2013

Filing Date

10/05/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009738 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne

Filing Date

12/03/2013

Action Date

21/02/2013

Termination of appointment of Myles Treharne

Type

Officers

Description

Termination of appointment of Myles Treharne as a director

Filing Date

12/03/2013

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 26/04/12

Filing Date

25/05/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/05/2012

Action Date

n/a

Appointment of Martin Philip Lawrence Brown

Type

Officers

Description

Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009738 on 16/04/2012.

Filing Date

17/05/2012

Action Date

16/04/2012

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009738 Person Authorised to Represent terminated 07/09/2011 christopher patrick le neve foster

Filing Date

15/02/2012

Action Date

07/09/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

15/02/2012

Action Date

n/a

Appointment of Myles Gregory Dale Treharne

Type

Officers

Description

Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009738 on 07/09/2011.

Filing Date

15/02/2012

Action Date

07/09/2011

Termination of appointment of Christopher Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Le Neve Foster as a director

Filing Date

14/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/08/2011

Action Date

n/a

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009738 on 12/04/2011.

Filing Date

04/08/2011

Action Date

12/04/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009738 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

Filing Date

03/05/2011

Action Date

07/03/2011

Termination of appointment of Jose Corswarem

Type

Officers

Description

Termination of appointment of Jose Corswarem as a director

Filing Date

03/05/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/04/2011

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR009738 on 03/02/2011.

Filing Date

01/04/2011

Action Date

03/02/2011

Termination of appointment of Gourang Agrawal

Type

Officers

Description

Termination of appointment of Gourang Agrawal as a director

Filing Date

16/02/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009738 Person Authorised to Represent terminated 03/09/2010 gourang agrawal

Filing Date

16/02/2011

Action Date

03/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009738 Person Authorised to Represent terminated 25/06/2010 renaud isman

Filing Date

23/11/2010

Action Date

25/06/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

23/11/2010

Action Date

n/a

Appointment of Nipun Abhat

Type

Officers

Description

Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009738 on 22/09/2010.

Filing Date

23/11/2010

Action Date

22/09/2010

Termination of appointment of Renaud Isman

Type

Officers

Description

Termination of appointment of Renaud Isman as a director

Filing Date

15/11/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009738 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

COLOMBIERE INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

COLOMBIERE INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/12/2007

Tenure

12 Yrs 11 Mths

Born

December 1967

Date Joined

22/09/2010

Tenure

10 Yrs 2 Mths

Born

December 1975

Date Joined

03/02/2011

Tenure

9 Yrs 10 Mths

Born

December 1972

Date Joined

16/04/2012

Tenure

8 Yrs 7 Mths

Born

September 1967

Active/Resigned

COLOMBIERE INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/2011

Tenure

1 Yr 5 Mths

Date Resigned

21/02/2013

Type

Director

Date Joined

21/04/2011

Tenure

4 Mths

Date Resigned

07/09/2011

Type

Director

Date Joined

28/12/2007

Tenure

3 Yrs 2 Mths

Date Resigned

07/03/2011

Type

Director

Date Joined

28/12/2007

Tenure

2 Yrs 8 Mths

Date Resigned

03/09/2010

Type

Director

Date Joined

28/12/2007

Tenure

2 Yrs 5 Mths

Date Resigned

25/06/2010

COLOMBIERE INVESTMENTS LIMITED currently has no recorded persons with significant control.