CORDELIA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORDELIA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05108109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORDELIA UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORDELIA UK LIMITED located?

    Registered Office Address
    Kingsbury Manor
    St Michaels Street
    AL3 4SD St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORDELIA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CORDELIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Notification of Jill Evelyn Singer as a person with significant control on Apr 21, 2019

    2 pagesPSC01

    Termination of appointment of Joeseph Singer as a director on Aug 03, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Cessation of Joseph Singer as a person with significant control on Apr 20, 2018

    1 pagesPSC07

    Notification of Adam Nicholas Singer as a person with significant control on Apr 20, 2018

    2 pagesPSC01

    Registered office address changed from 51 Alexandra Road St. Albans AL1 3AU England to Kingsbury Manor St Michaels Street St. Albans AL3 4SD on Apr 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 51 Alexandra Road St. Albans AL1 3AU on Apr 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    9 pagesAA

    Appointment of Mr Joeseph Singer as a director on Nov 16, 2016

    2 pagesAP01

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    9 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CORDELIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGER, Adam Nicholas
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    Director
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    United KingdomBritish100360700001
    SINGER, Jill Evelyn
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    Director
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    United KingdomBritish98131140003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GROSVENOR FINANCIAL NOMINEES LIMITED
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Herts
    Secretary
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Herts
    10219390002
    SINGER, Joeseph
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    Director
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    EnglandBritish218789730001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of CORDELIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Evelyn Singer
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    Apr 21, 2019
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Nicholas Singer
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    Apr 20, 2018
    St Michaels Street
    AL3 4SD St. Albans
    Kingsbury Manor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Singer
    Alexandra Road
    AL1 3AU St. Albans
    51
    United Kingdom
    Apr 21, 2017
    Alexandra Road
    AL1 3AU St. Albans
    51
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0