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.
Name | : | CORTINA INVESTCO LIMITED |
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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 | : |
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Registered Address | : | 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH | Director | 16 March 2020 | Active |
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 21 February 2018 | Active |
40, Portman Square, London, United Kingdom, W1H 6DA | Director | 06 March 2018 | Active |
West Wing Floor 2, Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 4LY | Director | 06 March 2018 | Active |
40, Portman Square, London, United Kingdom, W1H 6DA | Director | 30 June 2021 | Active |
One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 21 February 2018 | Active |
10, Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH | Director | 21 February 2018 | Active |
10 Bressenden Place, Verde Sw1 Level 8, London, United Kingdom, SW1E 5DH | Director | 11 October 2018 | Active |
40, Portman Square, London, United Kingdom, W1H 6DA | Director | 06 March 2018 | Active |
Hackwood Secretaries Limited | ||
Notified on | : | 21 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
Nature of control | : |
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Psp Investments Holding Europe Ltd | ||
Notified on | : | 21 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10, Bressenden Place, London, United Kingdom, SW1E 5DH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-19 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2022-06-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-06-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-06-07 | Resolution | Resolution. | Download |
2022-04-01 | Capital | Capital statement capital company with date currency figure. | Download |
2022-04-01 | Capital | Legacy. | Download |
2022-04-01 | Insolvency | Legacy. | Download |
2022-04-01 | Resolution | Resolution. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type full. | Download |
2021-08-09 | Resolution | Resolution. | Download |
2021-07-16 | Officers | Appoint person director company with name date. | Download |
2021-07-16 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Officers | Change person director company with change date. | Download |
2020-10-26 | Accounts | Accounts with accounts type full. | Download |
2020-03-18 | Officers | Appoint person director company with name date. | Download |
2020-03-18 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type full. | Download |
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