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CORTINA INVESTCO LIMITED

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

This company is commonly known as Cortina Investco Limited. The company was founded 6 years ago and was given the registration number 11218162. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, 8th Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CORTINA INVESTCO LIMITED
Company Number:11218162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH

Director16 March 2020Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary21 February 2018Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director06 March 2018Active
West Wing Floor 2, Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 4LY

Director06 March 2018Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director30 June 2021Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director21 February 2018Active
10, Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH

Director21 February 2018Active
10 Bressenden Place, Verde Sw1 Level 8, London, United Kingdom, SW1E 5DH

Director11 October 2018Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director06 March 2018Active

People with Significant Control

Hackwood Secretaries Limited
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Psp Investments Holding Europe Ltd
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Gazette

Gazette dissolved liquidation.

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2023-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-09Address

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

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2022-06-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-07Resolution

Resolution.

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2022-04-01Capital

Capital statement capital company with date currency figure.

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2022-04-01Capital

Legacy.

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2022-04-01Insolvency

Legacy.

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2022-04-01Resolution

Resolution.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type full.

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2021-08-09Resolution

Resolution.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type full.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type full.

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