CORDIUM INV CO LIMITED: Filings

  • Overview

    Company NameCORDIUM INV CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07378113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORDIUM INV CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Steinhilber as a secretary on Oct 18, 2023

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Adam Keith Palmer as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Patrick Olson as a director on Jun 05, 2023

    2 pagesAP01

    Termination of appointment of Shvetank Shah as a director on Jun 05, 2023

    1 pagesTM01

    Satisfaction of charge 073781130009 in full

    1 pagesMR04

    Statement of capital on Dec 21, 2022

    • Capital: GBP 3
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 21/12/2022
    RES13

    Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on Nov 01, 2022

    1 pagesAD01

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    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