Company NameCordova Land Company Limited
Company StatusDissolved
Company Number00128576
CategoryPrivate Limited Company
Incorporation Date25 April 1913(108 years, 1 month ago)
Dissolution Date26 March 2019 (2 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEmma Lilia Ger De Ketelhohn
Date of BirthOctober 1935 (Born 85 years ago)
NationalityArgentinian
StatusClosed
Appointed07 June 1993(80 years, 2 months after company formation)
Appointment Duration25 years, 9 months (closed 26 March 2019)
RoleCompany Director
Correspondence AddressTte Gral Jd Peron 315-5th Floor
1394 Buenos Aires
Argentina
Foreign
Director NameMaria Carolina Ketelhohn
Date of BirthNovember 1959 (Born 61 years ago)
NationalityArgentinian
StatusClosed
Appointed07 June 1993(80 years, 2 months after company formation)
Appointment Duration25 years, 9 months (closed 26 March 2019)
RoleCompany Director
Correspondence Address2062 Ayacucho
7 Piso
Buenos Aires
C111 2aa L
Foreign
Director NamePaula Maria Ketelhohn
Date of BirthOctober 1958 (Born 62 years ago)
NationalityArgentinian
StatusClosed
Appointed29 November 2011(98 years, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceArgentina
Correspondence AddressSaavedra 1437
(7600) Mar Del Plata
Prov. De Bs.As.
Argentina
Secretary NameEmma Lilia Ger De Ketelhohn
NationalityBritish
StatusClosed
Appointed29 November 2011(98 years, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 26 March 2019)
RoleCompany Director
Correspondence AddressTte. Gral.
J.D. Peron 315 - 5th Floor
1394 Buenos Aires
Argentina
Director NamePedro Estevez
Date of BirthJanuary 1927 (Born 94 years ago)
NationalityArgentinian
StatusResigned
Appointed31 December 1991(78 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 07 July 1992)
RoleManager
Correspondence AddressCangallo 315-5 Piso
1394 Bueno Aires
Foreign
Director NameOscar Nilo Ketelhohn
Date of BirthAugust 1931 (Born 89 years ago)
NationalityArgentinian
StatusResigned
Appointed31 December 1991(78 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 03 November 2004)
RoleManager
Correspondence AddressTte Gral
Jd Peron 315 - 5th Floor
1394 Bueno Aires
Argentina
Director NameEberardo Wencker
Date of BirthJuly 1925 (Born 95 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(78 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 03 November 1992)
RoleManager
Correspondence AddressCangallo 315-5 Piso
1394 Bueno Aires
Foreign
Secretary NameOscar Nilo Ketelhohn
NationalityArgentinian
StatusResigned
Appointed31 December 1991(78 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 03 November 2004)
RoleCompany Director
Correspondence AddressTte Gral
Jd Peron 315 - 5th Floor
1394 Bueno Aires
Argentina
Director NameMaria Damiana Ketelhohn
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityArgentinian
StatusResigned
Appointed03 November 1992(79 years, 7 months after company formation)
Appointment Duration19 years, 1 month (resigned 29 November 2011)
RoleCompany Director
Correspondence AddressTte Gral Jd Peron 315-5th Floor
1394 Buenos Aires
Argentina
Foreign
Director NamePaula Maria Ketelhohn
Date of BirthOctober 1958 (Born 62 years ago)
NationalityArgentinian
StatusResigned
Appointed07 June 1993(80 years, 2 months after company formation)
Appointment Duration11 years (resigned 09 June 2004)
RoleCompany Director
Correspondence AddressTte Gral Jd Peron 315-5th Floor
1394 Buenos Aires
Argentina
Foreign
Director NameJorge Raul Birkner Cogan
Date of BirthAugust 1967 (Born 53 years ago)
NationalityArgentinian
StatusResigned
Appointed19 July 2002(89 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 November 2011)
RoleConsultant
Correspondence AddressAv Santa Fe 1637 2'A
1060 Capital Federal
Aregntina
Secretary NameMaria Damiana Ketelhohn
NationalityBritish
StatusResigned
Appointed03 November 2004(91 years, 7 months after company formation)
Appointment Duration7 years (resigned 29 November 2011)
RoleCompany Director
Correspondence AddressTte. Gral., J.D.
Peron 315 - 5th Floor
1394 Buenos Aires
Foreign

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

275 at £1000Emma Lilia Ger De Ketelhohn
100.00%
Ordinary

Financials

Year2014
Turnover£129,602
Gross Profit£59,999
Net Worth£730,671
Cash£4,624
Current Liabilities£441,210

Accounts

Latest Accounts31 December 2016 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
12 December 2018Application to strike the company off the register (3 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
1 November 2018Statement by Directors (1 page)
1 November 2018Statement of capital on 1 November 2018
  • GBP 2.75
(5 pages)
1 November 2018Solvency Statement dated 03/10/18 (1 page)
1 November 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 May 2018Notification of a person with significant control statement (3 pages)
10 May 2018Confirmation statement made on 31 December 2017 with updates (12 pages)
10 May 2018Confirmation statement made on 31 December 2016 with updates (12 pages)
10 May 2018Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2018-05-10
  • GBP 275,000
(19 pages)
10 May 2018Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2018-05-10
  • GBP 275,000
(19 pages)
10 May 2018Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2018-05-10
  • GBP 275,000
(19 pages)
10 May 2018Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2018-05-10
  • GBP 275,000
(19 pages)
10 May 2018Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2018Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 May 2018Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 May 2018Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 May 2018Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 May 2018Total exemption full accounts made up to 31 December 2011 (10 pages)
10 May 2018Administrative restoration application (3 pages)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
29 March 2012Director's details changed for Maria Carolina Ketelhohn on 19 January 2012 (3 pages)
29 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 275,000
(15 pages)
29 March 2012Director's details changed for Maria Carolina Ketelhohn on 19 January 2012 (3 pages)
29 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 275,000
(15 pages)
23 January 2012Appointment of Emma Lilia Ger De Ketelhohn as a secretary (3 pages)
23 January 2012Appointment of Paula Maria Ketelhohn as a director (3 pages)
23 January 2012Termination of appointment of Maria Ketelhohn as a secretary (2 pages)
23 January 2012Termination of appointment of Maria Ketelhohn as a director (2 pages)
23 January 2012Termination of appointment of Jorge Birkner Cogan as a director (2 pages)
23 January 2012Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 23 January 2012 (2 pages)
23 January 2012Appointment of Emma Lilia Ger De Ketelhohn as a secretary (3 pages)
23 January 2012Appointment of Paula Maria Ketelhohn as a director (3 pages)
23 January 2012Termination of appointment of Maria Ketelhohn as a secretary (2 pages)
23 January 2012Termination of appointment of Maria Ketelhohn as a director (2 pages)
23 January 2012Termination of appointment of Jorge Birkner Cogan as a director (2 pages)
23 January 2012Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 23 January 2012 (2 pages)
21 October 2011Full accounts made up to 31 December 2010 (12 pages)
21 October 2011Full accounts made up to 31 December 2010 (12 pages)
17 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
17 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
29 November 2010Full accounts made up to 31 December 2009 (13 pages)
29 November 2010Full accounts made up to 31 December 2009 (13 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
10 February 2010Register(s) moved to registered inspection location (2 pages)
10 February 2010Register inspection address has been changed (2 pages)
10 February 2010Register(s) moved to registered inspection location (2 pages)
10 February 2010Register inspection address has been changed (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
4 May 2009Return made up to 31/12/08; full list of members (6 pages)
4 May 2009Return made up to 31/12/08; full list of members (6 pages)
2 October 2008Full accounts made up to 31 December 2007 (10 pages)
2 October 2008Full accounts made up to 31 December 2007 (10 pages)
7 April 2008Full accounts made up to 31 December 2006 (14 pages)
7 April 2008Full accounts made up to 31 December 2006 (14 pages)
24 January 2008Return made up to 31/12/07; full list of members (6 pages)
24 January 2008Return made up to 31/12/07; full list of members (6 pages)
3 February 2007Return made up to 31/12/06; full list of members (6 pages)
3 February 2007Return made up to 31/12/06; full list of members (6 pages)
13 November 2006Full accounts made up to 31 December 2005 (16 pages)
13 November 2006Full accounts made up to 31 December 2005 (16 pages)
14 March 2006Return made up to 31/12/05; full list of members (6 pages)
14 March 2006Return made up to 31/12/05; full list of members (6 pages)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
14 October 2005New secretary appointed (2 pages)
14 October 2005Secretary resigned;director resigned (1 page)
14 October 2005New secretary appointed (2 pages)
14 October 2005Secretary resigned;director resigned (1 page)
20 April 2005Return made up to 31/12/04; full list of members (7 pages)
20 April 2005Return made up to 31/12/04; full list of members (7 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
11 October 2004Full accounts made up to 31 December 2003 (16 pages)
11 October 2004Full accounts made up to 31 December 2003 (16 pages)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
11 November 2003Full accounts made up to 31 December 2002 (16 pages)
11 November 2003Full accounts made up to 31 December 2002 (16 pages)
27 January 2003Return made up to 31/12/02; full list of members (7 pages)
27 January 2003Return made up to 31/12/02; full list of members (7 pages)
11 October 2002Full accounts made up to 31 December 2001 (15 pages)
11 October 2002Full accounts made up to 31 December 2000 (15 pages)
11 October 2002Full accounts made up to 31 December 1999 (14 pages)
11 October 2002Full accounts made up to 31 December 1998 (15 pages)
11 October 2002Full accounts made up to 31 December 2001 (15 pages)
11 October 2002Full accounts made up to 31 December 2000 (15 pages)
11 October 2002Full accounts made up to 31 December 1999 (14 pages)
11 October 2002Full accounts made up to 31 December 1998 (15 pages)
17 August 2002New director appointed (2 pages)
17 August 2002New director appointed (2 pages)
30 July 2002Compulsory strike-off action has been discontinued (1 page)
30 July 2002Return made up to 31/12/01; full list of members (7 pages)
30 July 2002Compulsory strike-off action has been discontinued (1 page)
30 July 2002Return made up to 31/12/01; full list of members (7 pages)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
14 March 2001Return made up to 31/12/00; full list of members (7 pages)
14 March 2001Return made up to 31/12/00; full list of members (7 pages)
5 May 2000Return made up to 31/12/99; full list of members (7 pages)
5 May 2000Return made up to 31/12/99; full list of members (7 pages)
30 March 1999Return made up to 31/12/98; full list of members (7 pages)
30 March 1999Return made up to 31/12/98; full list of members (7 pages)
24 February 1999Full accounts made up to 31 December 1997 (12 pages)
24 February 1999Full accounts made up to 31 December 1997 (12 pages)
8 May 1998Return made up to 31/12/97; full list of members (7 pages)
8 May 1998Return made up to 31/12/97; full list of members (7 pages)
16 January 1998Full accounts made up to 31 December 1996 (15 pages)
16 January 1998Full accounts made up to 31 December 1996 (15 pages)
24 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
24 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 April 1997Return made up to 31/12/96; no change of members (6 pages)
29 April 1997Return made up to 31/12/96; no change of members (6 pages)
10 November 1996Full accounts made up to 31 December 1995 (15 pages)
10 November 1996Full accounts made up to 31 December 1995 (15 pages)
24 January 1996Return made up to 31/12/95; full list of members (8 pages)
24 January 1996Return made up to 31/12/95; full list of members (8 pages)
8 January 1996Full accounts made up to 31 December 1994 (16 pages)
8 January 1996Full accounts made up to 31 December 1994 (16 pages)
3 August 1995Full accounts made up to 31 December 1993 (16 pages)
3 August 1995Full accounts made up to 31 December 1993 (16 pages)
12 June 1995Location of register of members (non legible) (1 page)
12 June 1995Return made up to 31/12/94; full list of members (16 pages)
12 June 1995Location of register of members (non legible) (1 page)
12 June 1995Return made up to 31/12/94; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (120 pages)
2 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 May 1991Full accounts made up to 31 December 1987 (12 pages)
17 May 1991Full accounts made up to 31 December 1987 (12 pages)
29 March 1988Full accounts made up to 31 December 1986 (13 pages)
29 March 1988Full accounts made up to 31 December 1986 (13 pages)
27 November 1986Full accounts made up to 31 December 1985 (13 pages)
27 November 1986Full accounts made up to 31 December 1985 (13 pages)
6 May 1986Full accounts made up to 31 December 1984 (13 pages)
6 May 1986Full accounts made up to 31 December 1984 (13 pages)
27 August 1951Articles of association (36 pages)
27 August 1951Articles of association (36 pages)
8 August 1951Articles of association (36 pages)
8 August 1951Articles of association (36 pages)