| Company Name | Colombo Gin Company Limited |
|---|---|
| Directors | Derek Joseph De Silva Wijeyeratne and Saliya Amal De Silva Wijeyeratne |
| Company Status | Active |
| Company Number | 08993721 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Derek Joseph De Silva Wijeyeratne |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Chairman |
| Country of Residence | Sri Lanka |
| Correspondence Address | 160/24, Kirimanda Mawatha Colombo 05 Sri Lanka |
| Director Name | Saliya Amal De Silva Wijeyeratne |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Sri Lanka |
| Correspondence Address | 160/24, Kirimanda Mawatha Colombo 05 Sri Lanka |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Joseph De Silva Wijeyeratne 50.00% Ordinary |
|---|---|
| 1 at £1 | Saliya Amal De Silva Wijeyeratne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 24 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
|---|---|
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 24 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 15 May 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 26 April 2018 | Notification of Saliya Amal De Silva Wijeyeratne as a person with significant control on 5 May 2017 (2 pages) |
| 26 April 2018 | Notification of Derek Joseph De Silva Wijeyeratne as a person with significant control on 5 May 2017 (2 pages) |
| 26 April 2018 | Withdrawal of a person with significant control statement on 26 April 2018 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 28 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
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| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|