CORDATUS PARTNERS HOLDINGS LIMITED
Overview
| Company Name | CORDATUS PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06014735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORDATUS PARTNERS HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CORDATUS PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | 17 Savile Row W1S 3PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORDATUS PARTNERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 546 LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for CORDATUS PARTNERS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CORDATUS PARTNERS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for CORDATUS PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 25, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | AA | |||||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Director's details changed for Michael Cunningham on Nov 30, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2013 | AA | |||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2012
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Appointment of Macroberts Corporate Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from * Level 13 the Broadgate Tower Primrose Street London EC2A 2EW* on Jun 25, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Dm Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of James Gavin Anderson Munn as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Paul David Blyth as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Who are the officers of CORDATUS PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Tenth Floor |
| 130204580001 | ||||||||||
| ARTHUR, Peter Alistair Kennedy | Director | Achabhraighe Mainstreet EH31 2EE Gullane East Lothian | United Kingdom | British | Director | 99130002 | ||||||||
| BLYTH, Paul David | Director | Mansell Street CV3 6NR Stratford Upon Avon 5 Warwickshire United Kingdom | England | British | Chartered Surveyor | 169061510001 | ||||||||
| CHANNING, Michael Francis Arthur | Director | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | Director | 101660670001 | ||||||||
| CUNNINGHAM, Michael | Director | Savile Row W1S 3PN London 17 | United Kingdom | British | Director | 118729310002 | ||||||||
| GIBSON, Sharon | Director | Academy Place EH48 1AS Bathgate 40 United Kingdom | Scotland | British | Finance Director | 134596260002 | ||||||||
| LAIDLAW, Thomas Baillie | Director | 15 Liberton Drive EH16 6NL Edinburgh Midlothian | United Kingdom | British | Director | 61231540001 | ||||||||
| MUNN, James Gavin Anderson | Director | Blinkbonny Crescent EH4 3NB Edinburgh 14 Midlothian United Kingdom | Scotland | British | Chartered Surveyor | 114995110001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| PORTE, Alexander Roberton | Director | Eriska Devonview Street ML6 9BZ Airdrie | British | Director | 33207240001 | |||||||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does CORDATUS PARTNERS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2007 Delivered On May 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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