CORYLOS LIMITED
Overview
| Company Name | CORYLOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09919284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORYLOS LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is CORYLOS LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORYLOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for CORYLOS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 15, 2022 |
What are the latest filings for CORYLOS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Termination of appointment of Hugh John Watchorn as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Alexander Frederick Martin as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||||||
Termination of appointment of Toby Alexander Campbell Anstruther as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||||||||||
Registered office address changed from Cromwell Place 1-5 Cromwell Place London SW7 2JE England to Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 17, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Notification of Toby Anstruther as a person with significant control on Aug 16, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 20, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2020
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Shareen Khattar as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Toby Alexander Campbell Anstruther as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Alexander Frederick Martin as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||||||||||
Appointment of Mr Hugh John Watchorn as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CORYLOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATCHORN, Hugh | Secretary | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 2nd Floor 110 | 294356400001 | |||||||
| BUTLER, Timothy Garrit | Secretary | 23-24 Cromwell Place SW7 2LD London Alfred House England | 219630840001 | |||||||
| LUXEM, Victoria Marie-Isabelle | Secretary | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | 242888330001 | |||||||
| ANSTRUTHER, Tobias Alexander Campbell | Director | 23 - 24 Cromwell Place SW7 2LD London Alfred House England | Scotland | British | 71900320003 | |||||
| ANSTRUTHER, Toby Alexander Campbell | Director | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 2nd Floor 110 | Scotland | Scottish | 296936180001 | |||||
| BENSON, Preston Paul | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | British | 223136530001 | |||||
| DI BOSCO, Sebastien Mazella | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | French | 280851540001 | |||||
| FULFORD, Stephen | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | British | 266423320001 | |||||
| GARMOYLE, Hugh Sebastian, Viscount | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | United Kingdom | British | 142717490001 | |||||
| KHATTAR, Shareen | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | Singaporean | 265536990001 | |||||
| MARTIN, John Alexander Frederick | Director | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 2nd Floor 110 | England | British | 33802140011 | |||||
| MARTIN, John Alexander Frederick | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | British | 33802140007 | |||||
| MURDOCH, William Scott | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | British | 121944490003 | |||||
| ROBERTS, David Ian | Director | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | England | British | 274500160001 | |||||
| WATCHORN, Hugh John | Director | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 2nd Floor 110 | England | Welsh | 77162380001 |
Who are the persons with significant control of CORYLOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby Alexander Campbell Anstruther | Aug 16, 2022 | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 2nd Floor 110 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Viscount Hugh Sebastian Garmoyle | Mar 28, 2017 | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tobias Alexander Campbell Anstruther | Dec 12, 2016 | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Scott Murdoch | Dec 12, 2016 | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alexander Frederick Martin | Dec 12, 2016 | 1-5 Cromwell Place SW7 2JE London Cromwell Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CORYLOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2022 | Aug 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CORYLOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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