This company is commonly known as Old Cornwall Limited. The company was founded 11 years ago and was given the registration number 08210585. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | OLD CORNWALL LIMITED |
|---|---|---|
| Company Number | : | 08210585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 September 2012 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2A 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Corporate Secretary | 03 November 2014 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 03 November 2014 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Secretary | 04 October 2012 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 04 October 2012 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 04 October 2012 | Active |
| White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 11 September 2012 | Active |
| Wideroeveien 5, 1360 Fornebu, Oslo, Norway, | Director | 21 December 2012 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 03 November 2014 | Active |
| Legal & General Pensions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Coleman Street, London, England, EC2R 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Resolution | Resolution. | Download |
| 2019-10-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-11-19 | Officers | Appoint person director company with name date. | Download |
| 2014-11-19 | Officers | Appoint person director company with name date. | Download |
| 2014-11-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-11-19 | Auditors | Auditors resignation company. | Download |
| 2014-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2014-11-19 | Officers | Termination director company with name termination date. | Download |
| 2014-11-19 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.