Colombia Gold Limited

Active05933599 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Hamsard 3020 Limited (until 19 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Douglas Bowlby
Accounts type
Dormant
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bowlby, Douglas
Director · Appointed 16 December 2022
Canadian
Born December 1972 (53)
Officer history (16 former)
16 December 2022
Resigned Davies, Michael Monier as Director
16 December 2022
Appointed Bowlby, Douglas as Director
16 December 2022
Resigned Volk, Peter as Director
24 January 2014
Resigned Sanci, Joanne as Director
24 January 2014
Appointed Davies, Michael Monier as Director
24 January 2014
Resigned Sanci, Joanne as Secretary
27 September 2010
Resigned Hick, John as Director
25 January 2010
Appointed Hick, John as Director
25 January 2010
Appointed Sanci, Joanne as Director
25 January 2010
Appointed Volk, Peter as Director
25 January 2010
Appointed Sanci, Joanne as Secretary
25 January 2010
Resigned Ladner, James Franz as Director
25 January 2010
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
25 January 2010
Resigned Bhoothalingham, Rohit Vinayak as Director
25 January 2010
Resigned De Mare, Nick as Director
27 March 2009
Resigned Shaw, David Andrew as Director
3 October 2007
Resigned Wright, Thomas James Ian as Director
22 May 2007
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
3 May 2007
Appointed Wright, Thomas James Ian as Director
3 May 2007
Resigned Camilleri, Nicholas as Director
3 May 2007
Appointed Shaw, David Andrew as Director
3 May 2007
Appointed De Mare, Nick as Director
16 February 2007
Appointed Bhoothalingham, Rohit Vinayak as Director
6 February 2007
Resigned Black, Kevin Donald as Secretary
6 February 2007
Resigned Black, Kevin Donald as Director
24 October 2006
Appointed Camilleri, Nicholas as Director
24 October 2006
Appointed Black, Kevin Donald as Director
24 October 2006
Appointed Black, Kevin Donald as Secretary
24 October 2006
Resigned Hammonds Secretaries Limited as Corporate Secretary
24 October 2006
Resigned Hammonds Directors Limited as Corporate Director
18 October 2006
Appointed Ladner, James Franz as Director
13 September 2006
Appointed Hammonds Secretaries Limited as Corporate Secretary
13 September 2006
Appointed Hammonds Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a dormant company31 December 2025
2 October 2025Accounts for a dormant company31 December 2024
19 September 2025Director's details changed
19 September 2025Director's details changed
19 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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