COLOMBIERE UK INVESTMENTS LIMITED

Company Number: FC029305

converted-closed          Qynn Score: 0

Summary

Formed in 2009, COLOMBIERE UK INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Walker House 87 Mary Street, Georgetown, Ky1 9005, 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

28 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

16 Oct 2009

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

30 Nov 2012

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

7

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 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016
 
   
     
  
  
  
  
       
      
 
 
 
  
 
                  

Activity

Most Active Year

2010

Events

12

0

0

1

0

0

0

8

3

Most Active Month

Aug 2010

Events

6

0

0

0

0

0

0

4

2

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR014287 and overseas company FC029305 on 08/02/2016

Filing Date

17/03/2016

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 04/06/14

Filing Date

13/08/2014

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

09/07/2014

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR014287 on 24/06/2014.

Filing Date

09/07/2014

Action Date

24/06/2014

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

07/07/2014

Action Date

n/a

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014287 on 24/06/2014.

Filing Date

07/07/2014

Action Date

24/06/2014

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson

Filing Date

28/05/2014

Action Date

19/03/2014

Termination of appointment of Cara Shulze

Type

Officers

Description

Termination of appointment of Cara Shulze as a director

Filing Date

13/02/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Represent terminated 04/10/2013 cara schulze

Filing Date

13/02/2014

Action Date

04/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2012

Filing Date

13/12/2013

Action Date

30/11/2012

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR014287 on 13/09/2013.

Filing Date

30/10/2013

Action Date

13/09/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

30/10/2013

Action Date

n/a

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

04/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson

Filing Date

04/09/2013

Action Date

13/08/2013

Change of Details for Richard John Craine

Type

Officers

Description

Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014287 on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2011

Filing Date

28/12/2012

Action Date

30/11/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2011 to 30/11/2011

Filing Date

21/12/2012

Action Date

30/11/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

24/04/2012

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR014287 on 12/03/2012.

Filing Date

24/04/2012

Action Date

12/03/2012

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

29/03/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Represent terminated 07/03/2012 priyan shah

Filing Date

29/03/2012

Action Date

07/03/2012

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 18/01/12

Filing Date

07/03/2012

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 18/01/12

Filing Date

29/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

16/11/2011

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

15/11/2011

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 BR014287 on 19/10/2011.

Filing Date

15/11/2011

Action Date

19/10/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 03/12/10

Filing Date

12/08/2011

Action Date

n/a

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

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

Filing Date

03/05/2011

Action Date

07/03/2011

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 01/12/2010

Filing Date

21/02/2011

Action Date

n/a

Termination of appointment of Elke Edis

Type

Officers

Description

Termination of appointment of Elke Edis as a director

Filing Date

16/08/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 21/04/10

Filing Date

09/08/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 22/10/09

Filing Date

09/08/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Represent terminated 07/05/2010 elke edis

Filing Date

09/08/2010

Action Date

07/05/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2010

Action Date

n/a

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR014287 on 17/06/2010.

Filing Date

03/08/2010

Action Date

17/06/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2010 to 31/12/2010

Filing Date

10/04/2010

Action Date

31/12/2010

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 20/10/2009

Filing Date

23/03/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

25/02/2010

Action Date

n/a

Appointment of Jose Edmond Firmin Corswarem

Type

Officers

Description

Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR014287 on 09/12/2009.

Filing Date

25/02/2010

Action Date

09/12/2009

Termination of appointment of Renaud Isman

Type

Officers

Description

Termination of appointment of Renaud Isman as a director

Filing Date

24/02/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014287 Person Authorised to Accept terminated 09/12/2009 renaud isman

Filing Date

24/02/2010

Action Date

09/12/2009

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 UK 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 UK 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

19/10/2011

Tenure

9 Yrs 1 Mth

Born

December 1972

Date Joined

13/09/2013

Tenure

7 Yrs 2 Mths

Born

November 1981

Date Joined

24/06/2014

Tenure

6 Yrs 5 Mths

Born

August 1981

Date Joined

24/06/2014

Tenure

6 Yrs 5 Mths

Born

May 1978

Active/Resigned

COLOMBIERE UK INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/06/2010

Tenure

3 Yrs 9 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

25/11/2009

Tenure

3 Yrs 10 Mths

Date Resigned

04/10/2013

Type

Director

Date Joined

12/03/2012

Tenure

1 Yr 5 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

25/11/2009

Tenure

2 Yrs 3 Mths

Date Resigned

07/03/2012

Type

Director

Date Joined

09/12/2009

Tenure

1 Yr 2 Mths

Date Resigned

07/03/2011

Type

Director

Date Joined

25/11/2009

Tenure

5 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

25/11/2009

Tenure

Date Resigned

09/12/2009

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