Jlt Colombia Wholesale Limited

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Jlt Colombia Wholesale Limited

05139879•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Website

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Incorporated

27/05/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Jlt Colombia Wholesale Limited (05139879) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in london, EC3R5BU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 27/05/2004
EC3R5BU

Financial Overview

Total Assets

£30.95M

Liabilities

£25.32M

Net Assets

£5.62M

Cash

£12.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
carol lisa harrison
director
J
james graham lyster bird
director
A
adrian long
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Legacy
Category:Insolvency
Date:25-06-2024
Legacy
Category:Capital
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Capital
Date:19-09-2005
Legacy
Category:Capital
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered

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Contact

www.jltgroup.com
1 Tower Place West, Tower Place, London, EC3R5BU