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CORBIERE PRIVATE OFFICE LIMITED

CORBIERE PRIVATE OFFICE LIMITED

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

    • Overview

    Company NameCORBIERE PRIVATE OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05393387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORBIERE PRIVATE OFFICE LIMITED?

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

    Where is CORBIERE PRIVATE OFFICE LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORBIERE PRIVATE OFFICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CORBIERE PRIVATE OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jan 03, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Notification of Kamilla Mehtiyeva as a person with significant control on Jan 25, 2018

    		2 pagesPSC01

    Cessation of Anton Veniahinovich Drel as a person with significant control on Jan 25, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CORBIERE PRIVATE OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE INTERNATIONAL SERVICES LIMITED
    Les Banques
    St Sampson
    PO BOX 141
    GY1 3HS Guernsey
    La Tonnelle House
    Channel Islands
    Guernsey
    		Secretary
    Les Banques
    St Sampson
    PO BOX 141
    GY1 3HS Guernsey
    La Tonnelle House
    Channel Islands
    Guernsey
    Legal FormGUERNSEY FINANCIAL SERVICES COMMISSION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number5685
    		43298170001
    HUDSON, Kelvin Mark
    Le Manoir
    Ruette Des Effards, Castel
    GY5 7DQ Guernsey
    Channel Islands
    		Director
    Le Manoir
    Ruette Des Effards, Castel
    GY5 7DQ Guernsey
    Channel Islands
    		GuernseyBritish75788480001
    CHAMPNESS LIMITED
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number37699
    		163164290001
    SAFFERY LIMITED
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    		Director
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number37711
    		163164260001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BATISTE, Nicholas John
    Kimberlow
    Route Militare St Sampson
    GY2 4DY Guernsey
    Bajamar
    		Director
    Kimberlow
    Route Militare St Sampson
    GY2 4DY Guernsey
    Bajamar
    		Great BritainBritish133975250001
    FERRY, William Mcdonald
    Baubigny Road
    St Sampson
    GY2 4YE Guernsey
    Pont Vallon
    Channel Isles
    		Director
    Baubigny Road
    St Sampson
    GY2 4YE Guernsey
    Pont Vallon
    Channel Isles
    		GuernseyBritish190533830001
    GREEN, Helen Foster
    Orchard Hill
    Rozel Road, St. Peter Port
    GY1 2DY Guernsey
    		Director
    Orchard Hill
    Rozel Road, St. Peter Port
    GY1 2DY Guernsey
    		GuernseyBritish149535100001
    HORSMAN, Peter James
    Hockley Threshing Barn
    HP5 1XA Latimer
    Bucks
    		Director
    Hockley Threshing Barn
    HP5 1XA Latimer
    Bucks
    		United KingdomBritish7071530002
    LE RAY, Mark William
    Route Du Felconte
    St Peters
    GY7 9QB Guernsey
    Adagio
    		Director
    Route Du Felconte
    St Peters
    GY7 9QB Guernsey
    Adagio
    		GuernseyBritish133975170001
    MCLAREN, Alasdair Ross
    Les Norgiots
    Norgiots Lane St Andrew
    GY6 8YE Guernsey
    Channel Islands
    		Director
    Les Norgiots
    Norgiots Lane St Andrew
    GY6 8YE Guernsey
    Channel Islands
    		GuernseyBritish54467770001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORBIERE PRIVATE OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kamilla Mehtiyeva
    Hanover Square
    Mayfair
    W1S 1HT London
    16
    United Kingdom
    		Jan 25, 2018
    Hanover Square
    Mayfair
    W1S 1HT London
    16
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anton Veniaminovich Drel
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CORBIERE PRIVATE OFFICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2019Commencement of winding up
    Jan 29, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    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