CORNHILL CORPORATION LLP
Overview
| Company Name | CORNHILL CORPORATION LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC316968 |
| 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 |
Where is CORNHILL CORPORATION LLP located?
| Registered Office Address | Point 3 Haywood Road CV34 5AH Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNHILL CORPORATION LLP?
| Company Name | From | Until |
|---|---|---|
| PENSION CORPORATION LLP | Sep 20, 2007 | Sep 20, 2007 |
| DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for CORNHILL CORPORATION LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CORNHILL CORPORATION LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Annual return made up to Apr 28, 2016 | 4 pages | LLAR01 | ||
Member's details changed for Delphine Deasy on Oct 02, 2009 | 3 pages | LLCH01 | ||
Annual return made up to Jan 03, 2016 | 4 pages | LLAR01 | ||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Annual return made up to Jan 03, 2015 | 4 pages | LLAR01 | ||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||
legacy | 1 pages | LLAD02 | ||
Register(s) moved to registered inspection location | 1 pages | LLAD03 | ||
Location of register of charges has been changed | 1 pages | LLAD02 | ||
Member's details changed for Pension Management Services Limited on May 07, 2014 | 1 pages | LLCH02 | ||
Registered office address changed from * 14 Cornhill London EC3V 3ND* on May 07, 2014 | 1 pages | LLAD01 | ||
Who are the officers of CORNHILL CORPORATION LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENSION CORPORATION II LP INC | LLP Designated Member | Mill Court La Charroterie GY1 1EJ St Peter Port Ground Floor Guernsey |
| 174823960001 | ||||||||||||||
| PENSION MANAGEMENT SERVICES LIMITED | LLP Designated Member | Haywood Road CV34 5AH Warwick Point 3 United Kingdom |
| 162849410001 | ||||||||||||||
| COOMBER, John Richard | LLP Designated Member | Cornhill EC3V 3ND London 14 | United Kingdom | 41065170001 | ||||||||||||||
| GOZZETT, Kim | LLP Designated Member | Hill Farm Kelvedon Road Inworth CO5 9SX Colchester | United Kingdom | 122205910001 | ||||||||||||||
| PRIESTLEY, Richard | LLP Designated Member | Swiss Re 30 St. Mary Axe EC3A 8EP London | 142283020001 | |||||||||||||||
| SEWELL, Robert Peter | LLP Designated Member | St Omer Road GU1 2DA Guildford 17 Surrey | England | 124300840001 | ||||||||||||||
| TRUELL, Edmund George Imjin Fosbroke | LLP Designated Member | Cornhill EC3V 3ND London 14 | United Kingdom | 168152070001 | ||||||||||||||
| CORNHILL CORPORATION HOLDINGS LLP | LLP Designated Member | Cornhill EC3V 3ND London 14 | 142323950003 | |||||||||||||||
| AH-SUN, Daniel | LLP Member | The Orioles 3 Little Julians Hill TN13 1QB Sevenoaks | 142349260001 | |||||||||||||||
| APFEL, Jeremy Nicholas | LLP Member | Woodville Road EN5 5HA New Barnet 28 United Kingdom | United Kingdom | 194796260001 | ||||||||||||||
| AUSTEN, Andrew | LLP Member | Ravensfield SS14 1UF Basildon 16 Essex | Uk | 150772790001 | ||||||||||||||
| BARNES, Matthew | LLP Member | Southwood Avenue Highgate N6 5RZ London 36 | United Kingdom | 129611960001 | ||||||||||||||
| BLACKWELL, Tracy Marie | LLP Member | Owl Place The Lowes NR25 7EB Kelling | 142255450001 | |||||||||||||||
| BURLING, Linda | LLP Member | Lambourne Drive CM13 1QP Hutton 14 Essex | 142774170001 | |||||||||||||||
| CAMPBELL, Tracey Marie | LLP Member | 14 West View Road BR8 8BW Swanley | 115972240001 | |||||||||||||||
| CAMPBELL, Tracey | LLP Member | 12 Saxby's Lane RH7 6DN Lingfield Vine Cottage United Kingdom | 142255430002 | |||||||||||||||
| COLLINSON, David Anthony | LLP Member | Knighton Park Lane SO21 1QU Twyford | United Kingdom | 290656820001 | ||||||||||||||
| COOPER, Graham Burton | LLP Member | 3 Chine Farm Place Main Road, Knockholt TN14 7LG Sevenoaks | England | 13620230002 | ||||||||||||||
| CROSSWELL, Charlotte | LLP Member | 33 Lucas House Coleridge Gardens 552 Kings Road SW10 0RE London | 142323990001 | |||||||||||||||
| DAVE, Ajay | LLP Member | Crossway Raynes Park SW20 9JA London 6 | 142774190001 | |||||||||||||||
| DE ABAITUA-HIND, Allan Edward | LLP Member | Church Gardens Ealing W5 4HH London 23 | United Kingdom | 142774200001 | ||||||||||||||
| DEASY, Delphine | LLP Member | Cornhill EC3V 3ND London 14 Uk | England | 142255340002 | ||||||||||||||
| DIOLOSA, Marco | LLP Member | 15 Mowbray Road NW6 7QX London Flat C United Kingdom | United Kingdom | 150773010001 | ||||||||||||||
| EDWARDS, David John | LLP Member | Freefolk Priors RG28 7NJ Whitchruch Canterbury Cottage Hampshire | Uk | 150773130001 | ||||||||||||||
| ELDERGILL, Francis | LLP Member | 15 Speer Road KT7 0PJ Thames Ditton | United Kingdom | 121898740001 | ||||||||||||||
| FIROOZIEH, Farhad, Mr. | LLP Member | 95 The Broadway SS1 3HQ Southend On Sea | United Kingdom | 77473320002 | ||||||||||||||
| FITZPATRICK, John Henry | LLP Member | Cornhill EC3V 3ND London 14 | United Kingdom | 147370370001 | ||||||||||||||
| GORE, Matthew | LLP Member | Rushmoor Gardens Calcot RG31 7AJ Reading 40 Berkshire | United Kingdom | 142465930001 | ||||||||||||||
| GRAINGER, Nicholas | LLP Member | Canary Riverside 38 Westferry Circus E14 8RN London 84 Eaton House | 142800080001 | |||||||||||||||
| GULL, Mark Capel James | LLP Member | Drews Rough Broad Oak Brenchley TN12 7NN Tonbridge | 142255360001 | |||||||||||||||
| HONEY, Sandra | LLP Member | Cromwell Grove W6 7RQ London 5 | 142465890002 | |||||||||||||||
| INWARD, Louise | LLP Member | 190 Shaftesbury Avenue WC2H 8JL London Flat 1 United Kingdom | United Kingdom | 142635330002 | ||||||||||||||
| JACOMB, Martin Wakefield, Sir | LLP Member | Berkeley Square W1J 5AW London 42 | United Kingdom | 75361610006 | ||||||||||||||
| KAPADIA, Praful | LLP Member | Salisbury Walk N19 5DU London 75 | England | 56654250001 | ||||||||||||||
| KHAN, Khurram Abbas | LLP Member | Parkers Lane KT21 2AT Ashtead 5 Surrey United Kingdom | England | 142465880002 |
Who are the persons with significant control of CORNHILL CORPORATION LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pension Management Services Limited | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Point 3 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