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CORNERPLOT DEVELOPMENTS LTD

CORNERPLOT DEVELOPMENTS LTD

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

    • Overview

    Company NameCORNERPLOT DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07984266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORNERPLOT DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is CORNERPLOT DEVELOPMENTS LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERPLOT DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CORNERPLOT DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Satisfaction of charge 079842660001 in full

    		1 pagesMR04

    Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to 1 Vincent Square London SW1P 2PN on Nov 14, 2017

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 079842660001, created on Jan 20, 2015

    		6 pagesMR01

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

    		6 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CORNERPLOT DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELAN SECRETARIES LIMITED
    Unit 3 Cedar Court
    1 Royal Oak Yard
    SE1 3GA London
    C/O Elan & Co Llp
    United Kingdom
    		Secretary
    Unit 3 Cedar Court
    1 Royal Oak Yard
    SE1 3GA London
    C/O Elan & Co Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05737158
    		167407150001
    TURRENT, David
    Champion Grove
    SE5 8BN London
    29
    United Kingdom
    		Director
    Champion Grove
    SE5 8BN London
    29
    United Kingdom
    		EnglandBritish75429480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERPLOT DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Turrent
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    		Apr 06, 2016
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CORNERPLOT DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2015
    Delivered On Jan 30, 2015
    		Satisfied
    Brief description
    Land on the west side of gellatly road london.
    Persons Entitled
    • Ecology Building Society
    Transactions
    • Jan 30, 2015Registration of a charge (MR01)
    • Nov 27, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CORNERPLOT DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2018Commencement of winding up
    May 20, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    		practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    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