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CORNERCARD UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornercard Uk Ltd.. The company was founded 11 years ago and was given the registration number 08542957. The firm's registered office is in LONDON. You can find them at 9 Floor, One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORNERCARD UK LTD.
Company Number:08542957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Crescent, Surbiton, England, KT6 4BN

Director25 January 2023Active
19, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director06 December 2016Active
19, Eastbourne Terrace, London, W2 6LG

Director10 June 2013Active
19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director14 December 2018Active
9, Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director29 April 2016Active
9, Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director23 May 2013Active
9, Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director20 September 2019Active
9, Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director20 January 2014Active
19, Eastbourne Terrace, London, W2 6LG

Director08 January 2014Active

People with Significant Control

Mr Paolo Cornaro
Notified on:01 January 2019
Status:Active
Date of birth:May 1945
Nationality:Swiss
Country of residence:United Kingdom
Address:9, Floor, One Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-26Dissolution

Dissolution application strike off company.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2022-05-03Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Change person director company with change date.

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2022-02-18Capital

Capital allotment shares.

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2021-06-23Capital

Capital allotment shares.

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2021-05-05Accounts

Accounts with accounts type full.

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2021-04-20Capital

Capital allotment shares.

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2021-04-20Capital

Second filing capital allotment shares.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-14Capital

Capital allotment shares.

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2021-04-14Capital

Capital allotment shares.

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2020-10-01Capital

Capital allotment shares.

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2020-07-24Officers

Termination director company with name termination date.

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2020-06-22Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

Change registered office address company with date old address new address.

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