CORLEONE LTD
Overview
| Company Name | CORLEONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06332544 |
| 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 CORLEONE LTD?
- (5530) /
Where is CORLEONE LTD located?
| Registered Office Address | 5 North End Road London NW11 7RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORLEONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CORLEONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jonathan Hayeem as a director | 1 pages | TM01 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 4 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 9 pages | NEWINC | ||
Who are the officers of CORLEONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDAU, Liran | Secretary | 27 Johns Avenue Hendon NW4 4EN London | British | 120051810001 | ||||||
| LANDAU, Eyal | Director | 40 Golders Way Golders Green NW11 8JX London | United Kingdom | Israeli | 76655320002 | |||||
| MAGI, Andrea | Director | St. Margarets Road HA8 9UX Edgware 132 Middlesex United Kingdom | United Kingdom | Italian | 72212040005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HAYEEM, Jonathan | Director | 46 Woodstock Road NW11 8ER London | England | British | 94420370001 | |||||
| LANDAU, Liran | Director | 27 Johns Avenue Hendon NW4 4EN London | England | British | 120051810001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CORLEONE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 15, 2008 Delivered On Sep 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 90-92 high street, edgware, middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2008 Delivered On Aug 15, 2008 | Outstanding | 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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