Cordova Land Company Limited

Company Name	Cordova Land Company Limited
Company Status	Dissolved
Company Number	00128576
Category	Private Limited Company
Incorporation Date	25 April 1913(109 years, 11 months ago)
Dissolution Date	26 March 2019 (3 years, 12 months ago)

Business Activity

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

Directors

Director Name	Emma Lilia Ger De Ketelhohn
Date of Birth	October 1935 (Born 87 years ago)
Nationality	Argentinian
Status	Closed
Appointed	07 June 1993(80 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Tte Gral Jd Peron 315-5th Floor 1394 Buenos Aires Argentina Foreign

Director Name	Maria Carolina Ketelhohn
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Argentinian
Status	Closed
Appointed	07 June 1993(80 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	2062 Ayacucho 7 Piso Buenos Aires C111 2aa L Foreign

Director Name	Paula Maria Ketelhohn
Date of Birth	October 1958 (Born 64 years ago)
Nationality	Argentinian
Status	Closed
Appointed	29 November 2011(98 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Saavedra 1437 (7600) Mar Del Plata Prov. De Bs.As. Argentina

Secretary Name	Emma Lilia Ger De Ketelhohn
Nationality	British
Status	Closed
Appointed	29 November 2011(98 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Tte. Gral. J.D. Peron 315 - 5th Floor 1394 Buenos Aires Argentina

Director Name	Pedro Estevez
Date of Birth	January 1927 (Born 96 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	31 December 1991(78 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 1992)
Role	Manager
Correspondence Address	Cangallo 315-5 Piso 1394 Bueno Aires Foreign

Director Name	Oscar Nilo Ketelhohn
Date of Birth	August 1931 (Born 91 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	31 December 1991(78 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2004)
Role	Manager
Correspondence Address	Tte Gral Jd Peron 315 - 5th Floor 1394 Bueno Aires Argentina

Director Name	Eberardo Wencker
Date of Birth	July 1925 (Born 97 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(78 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 1992)
Role	Manager
Correspondence Address	Cangallo 315-5 Piso 1394 Bueno Aires Foreign

Secretary Name	Oscar Nilo Ketelhohn
Nationality	Argentinian
Status	Resigned
Appointed	31 December 1991(78 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Tte Gral Jd Peron 315 - 5th Floor 1394 Bueno Aires Argentina

Director Name	Maria Damiana Ketelhohn
Date of Birth	September 1962 (Born 60 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	03 November 1992(79 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 November 2011)
Role	Company Director
Correspondence Address	Tte Gral Jd Peron 315-5th Floor 1394 Buenos Aires Argentina Foreign

Director Name	Paula Maria Ketelhohn
Date of Birth	October 1958 (Born 64 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	07 June 1993(80 years, 2 months after company formation)
Appointment Duration	11 years (resigned 09 June 2004)
Role	Company Director
Correspondence Address	Tte Gral Jd Peron 315-5th Floor 1394 Buenos Aires Argentina Foreign

Director Name	Jorge Raul Birkner Cogan
Date of Birth	August 1967 (Born 55 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	19 July 2002(89 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2011)
Role	Consultant
Correspondence Address	Av Santa Fe 1637 2'A 1060 Capital Federal Aregntina

Secretary Name	Maria Damiana Ketelhohn
Nationality	British
Status	Resigned
Appointed	03 November 2004(91 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 November 2011)
Role	Company Director
Correspondence Address	Tte. Gral., J.D. Peron 315 - 5th Floor 1394 Buenos Aires Foreign

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£129,602
Gross Profit	£59,999
Net Worth	£730,671
Cash	£4,624
Current Liabilities	£441,210

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Cordova Land Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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