CD

CORNUCOPIA DEVELOPMENTS LIMITED

Dissolved

Company number 04359855

London · Incorporated 24 January 2002

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORNUTOPIA DEVELOPMENTS LIMITED · 24 January 2002 – 6 February 2002

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
30 September 2011
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
24 January 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 January 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
24 January 2002
RP
ROSCROW, Peter Donald
Director · Resigned
24 January 2002
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
24 January 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Gazette Notice Voluntary
Gazette
11 November 2014 View
Dissolution Application Strike Off Company
Dissolution
2 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2014 View
Legacy
Capital
12 March 2014 View
Legacy
Insolvency
12 March 2014 View
Resolution
Resolution
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Termination Director Company With Name Termination Date
Officers
6 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2011 View
Legacy
Capital
22 July 2011 View
Legacy
Insolvency
22 July 2011 View
Resolution
Resolution
22 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
30 January 2007 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 October 2002 View
Memorandum Articles
Incorporation
14 February 2002 View
Certificate Change Of Name Company
Change Of Name
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Incorporation Company
Incorporation
24 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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