CORFIAMERICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORFIAMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORFIAMERICA LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: 06590123. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CORFIAMERICA LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: 06590123. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CORFIAMERICA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 8, HOLLES HOUSE
LONDON
SW9 7AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT REAL ESTATE LIMITED (until 02/10/2009)
PERFECT REAL ESTATE LIMITED (until 02/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EDITH URREGO GUEVARA | Feb 1976 | Colombian | Director | 2020-12-31 | CURRENT |
| MR WILLIAM PINEDA-GUEVARA | Sep 1966 | British | Director | 2008-06-01 UNTIL 2021-12-31 | RESIGNED |
| MR JON JAIRO ORTIZ SUAREZ | Nov 1967 | British | Director | 2008-05-12 UNTIL 2008-06-01 | RESIGNED |
| MRS MARTHA LUCIA MEDINA | Sep 1973 | Director | 2008-05-12 UNTIL 2008-06-01 | RESIGNED | |
| MR JORGE ALFREDO LOPEZ GARCIA | Nov 1964 | British | Director | 2008-05-12 UNTIL 2008-06-01 | RESIGNED |
| MR NAIRON YECID BARRIOS ORTIZ | Feb 1973 | Colombian | Director | 2009-11-01 UNTIL 2022-06-14 | RESIGNED |
| MRS MARTHA LUCIA MEDINA | Sep 1973 | Secretary | 2008-05-12 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Edith Urrego Guevara | 2020-12-31 | 2/1976 | London | Ownership of shares 75 to 100 percent |
| Mr Nairon Yecid Barrios Ortiz | 2017-05-04 - 2022-06-14 | 2/1973 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2024-02-29 | 31-05-2023 | £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2023-03-01 | 31-05-2022 | £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2022-03-01 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2021-05-26 | 31-05-2020 | £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2020-02-14 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2019-02-28 | 31-05-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2018-01-23 | 31-05-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2017-02-21 | 31-05-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - CORFIAMERICA LIMITED | 2016-02-18 | 31-05-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - CORFIAMERICA LIMITED | 2015-01-13 | 31-05-2014 | £1 Cash £1 equity |