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CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED

CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED

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

    • Overview

    Company NameCORE INFRASTRUCTURE INCOME HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09889293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED located?

    Registered Office Address
    Level 2 50 St Mary Axe
    EC3A 8FR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 24, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Heiko Albrecht Schupp as a director on Aug 10, 2016

    		1 pagesTM01

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Redenomination of shares. Statement of capital Dec 10, 2015

    • Capital: EUR 100
    		4 pagesSH14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redenomination/consolidation 10/12/2015
    		RES13

    Consolidation of shares on Dec 10, 2015

    		6 pagesSH02

    Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		1 pagesAD03

    Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		1 pagesAD02

    Appointment of Hackwood Secretaries Limited as a secretary on Dec 10, 2015

    		2 pagesAP04

    Statement of capital following an allotment of shares on Dec 10, 2015

    • Capital: GBP 73
    		3 pagesSH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    PETCH, Jefferson
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		United KingdomAustralian182650170002
    PRICE, Cameron James
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    		Director
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    		United KingdomAustralian202993300001
    SCHUPP, Heiko Albrecht
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		United KingdomGerman180743960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 St Mary Axe
    EC3A 8FR London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    50 St Mary Axe
    EC3A 8FR London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5675754
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSo304700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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