CORDIUM INV CO LIMITED
Overview
| Company Name | CORDIUM INV CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07378113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORDIUM INV CO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CORDIUM INV CO LIMITED located?
| Registered Office Address | 11 Strand WC2N 5HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORDIUM INV CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACOMPLY INV CO LTD | Feb 08, 2012 | Feb 08, 2012 |
| CRAZY HORSE BIDCO LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for CORDIUM INV CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORDIUM INV CO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
What are the latest filings for CORDIUM INV CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Steinhilber as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Keith Palmer as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Patrick Olson as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shvetank Shah as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 073781130009 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 21, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Who are the officers of CORDIUM INV CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARHADE, Neeraj, Director | Director | 2 Grand Central Tower 10017 New York 140 E. 45th Street, 29th Floor United States | United States | American | 297908870001 | |||||
| OLSON, Patrick | Director | Strand WC2N 5HR London 11 England | United States | American | 310205300001 | |||||
| STEINHILBER, Matthew | Secretary | Haymarket Panton House SW1Y 4EN London 25 England | 250388390001 | |||||||
| BURKE, Stephen John James | Director | Jermyn Street SW1Y 4UR London 130 England | United Kingdom | British | 112871890001 | |||||
| COX, Neil Simon | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | British | 142305430001 | |||||
| DALLI, Dominic Stefan | Director | Jermyn Street SW1Y 4UR London 130 United Kingdom | Uk | British | 156459110002 | |||||
| EICHENLAUB, Theodore | Director | Broadway 12th Floor 10018 New York 1370 New York United States | United States | American | 250372140001 | |||||
| GRUBBS, Wayne | Director | Broadway 12th Floor 10018 New York 1370 New York United States | United States | American | 250372460001 | |||||
| INSLEY, Andrew David Paul | Director | Jermyn Street SW1Y 4UR London 130 England | England | British | 158086020001 | |||||
| METZGER, David Michael Kinsey | Director | Jermyn Street SW1Y 4UR London 130 England | United States | American | 281126600001 | |||||
| MULLIGAN, William George | Director | Jermyn Street SW1Y 4UR London 130 England | United States | American | 182487530001 | |||||
| NEEDLEY, Michael | Director | Victoria Street SW1H 0EX London 25 | England | British | 163560900001 | |||||
| PALMER, Adam Keith | Director | Strand WC2N 5HR London 11 England | England | British | 270244680001 | |||||
| SHAH, Shvetank | Director | Strand WC2N 5HR London 11 England | United States | American | 270271110001 | |||||
| SOLWAY, Anthony Christopher John | Director | Jermyn Street SW1Y 4UR London 130 United Kingdom | United Kingdom | British | 156715220002 | |||||
| STYPE, JR, Robert Louis | Director | Haymarket Panton House SW1Y 4EN London 25 England | United States | American | 250387300001 | |||||
| VAN LEEUWEN, Gerardus Jan Michel | Director | Jermyn Street SW1Y 4UR London 130 United Kingdom | United Kingdom | Dutch | 156707190003 | |||||
| WEEKES, Ron Gareth | Director | Jermyn Street SW1Y 4UR London 130 England | England | British | 79433030003 | |||||
| WILSON, David Scott | Director | Jermyn Street SW1Y 4UR London 130 United Kingdom | United Kingdom | British | 77043260004 |
Who are the persons with significant control of CORDIUM INV CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordium Hold Co Limited | Apr 06, 2016 | Jermyn Street SW1Y 4UR London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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