Columbia Global Ltd

Company Name	Columbia Global Ltd
Company Status	Dissolved
Company Number	08635973
Category	Private Limited Company
Incorporation Date	2 August 2013(10 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Katie Samantha Wylie
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2017(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 December 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Mrs Katie Samantha Wylie
Status	Closed
Appointed	23 June 2017(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Keith James Sharkey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Churchill Park Colwick Business Estate Nottingham NG4 2HF

Director Name	Mr Stuart Andrew Sharkey
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2017)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	36 Churchill Park Colwick Business Estate Nottingham NG4 2HF

Secretary Name	Mr Stuart Andrew Sharkey
Status	Resigned
Appointed	25 July 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	36 Churchill Park Colwick Business Estate Nottingham NG4 2HF

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Stuart Andrew Sharkey 100.00% Ordinary

Financials

Year	2014
Net Worth	£206
Cash	£3,579
Current Liabilities	£3,373

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

27 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
4 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
15 August 2019	Cessation of Stuart Andrew Sharkey as a person with significant control on 23 June 2017 (1 page)
25 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
19 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
15 August 2017	Notification of Katie Samantha Wylie as a person with significant control on 24 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
15 August 2017	Notification of Katie Samantha Wylie as a person with significant control on 24 June 2017 (2 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 June 2017	Termination of appointment of Stuart Andrew Sharkey as a secretary on 23 June 2017 (1 page)
24 June 2017	Appointment of Mrs Katie Samantha Wylie as a secretary on 23 June 2017 (2 pages)
24 June 2017	Registered office address changed from 36 Churchill Park Colwick Business Estate Nottingham NG4 2HF to 86-90 Paul Street London EC2A 4NE on 24 June 2017 (1 page)
24 June 2017	Termination of appointment of Stuart Andrew Sharkey as a director on 23 June 2017 (1 page)
24 June 2017	Termination of appointment of Stuart Andrew Sharkey as a director on 23 June 2017 (1 page)
24 June 2017	Appointment of Mrs Katie Samantha Wylie as a secretary on 23 June 2017 (2 pages)
24 June 2017	Appointment of Mrs Katie Samantha Wylie as a director on 23 June 2017 (2 pages)
24 June 2017	Registered office address changed from 36 Churchill Park Colwick Business Estate Nottingham NG4 2HF to 86-90 Paul Street London EC2A 4NE on 24 June 2017 (1 page)
24 June 2017	Termination of appointment of Stuart Andrew Sharkey as a secretary on 23 June 2017 (1 page)
24 June 2017	Appointment of Mrs Katie Samantha Wylie as a director on 23 June 2017 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
1 May 2015	Termination of appointment of Keith James Sharkey as a director on 25 July 2014 (1 page)
1 May 2015	Appointment of Mr Stuart Andrew Sharkey as a secretary on 25 July 2014 (2 pages)
1 May 2015	Termination of appointment of Keith James Sharkey as a director on 25 July 2014 (1 page)
1 May 2015	Appointment of Mr Stuart Andrew Sharkey as a director on 25 July 2014 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 May 2015	Appointment of Mr Stuart Andrew Sharkey as a director on 25 July 2014 (2 pages)
1 May 2015	Appointment of Mr Stuart Andrew Sharkey as a secretary on 25 July 2014 (2 pages)
17 April 2015	Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
17 April 2015	Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Director's details changed for Keith James Sharkey on 27 September 2013 (2 pages)
28 August 2014	Director's details changed for Keith James Sharkey on 27 September 2013 (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
10 July 2014	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 10 July 2014 (1 page)
2 August 2013	Incorporation Statement of capital on 2013-08-02 GBP 1 (36 pages)
2 August 2013	Incorporation Statement of capital on 2013-08-02 GBP 1 (36 pages)

Columbia Global Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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