Kordale Limited

Company Name	Kordale Limited
Company Status	Dissolved
Company Number	02154908
Category	Private Limited Company
Incorporation Date	14 August 1987(36 years, 8 months ago)
Dissolution Date	28 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Karen Hollingsworth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(20 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bywater Street Chelsea London SW3 4XH

Director Name	Mr David Hunter Irving
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(20 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 April 2020)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	25 Bywater Street Chelsea London SW3 4XH

Secretary Name	Ms Karen Hollingsworth
Nationality	British
Status	Closed
Appointed	18 December 2007(20 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bywater Street Chelsea London SW3 4XH

Director Name	Poul Erik Byriel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Strandgaardshotj 7 Ebeltoft 8400 Denmark

Director Name	Erling Vestergaard Rasmussen
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Bakkedraget 21 Ebeltoft 8400 Denmark

Secretary Name	Poul Erik Byriel
Nationality	Danish
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Strandgaardshotj 7 Ebeltoft 8400 Denmark

Director Name	Jesper Fredberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 2001(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2007)
Role	Financial Manager
Correspondence Address	Mimosavej 34 Ebeltoft Aarhus 8400 Denmark

Secretary Name	Mette Bendix
Nationality	British
Status	Resigned
Appointed	09 November 2001(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Eigil Fischers Vej Ebeltoft Aarhus 8400 Denmark

Location

Registered Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,037,351
Current Liabilities	£112,462

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 May 2017	Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017 (2 pages)
13 December 2016	Liquidators' statement of receipts and payments to 25 November 2016 (10 pages)
30 December 2015	Liquidators' statement of receipts and payments to 25 November 2015 (11 pages)
30 December 2015	Liquidators statement of receipts and payments to 25 November 2015 (11 pages)
11 December 2014	Liquidators' statement of receipts and payments to 25 November 2014 (9 pages)
11 December 2014	Liquidators statement of receipts and payments to 25 November 2014 (9 pages)
9 December 2013	Registered office address changed from 25 Bywater Street Chelsea London SW3 4XH on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 25 Bywater Street Chelsea London SW3 4XH on 9 December 2013 (2 pages)
6 December 2013	Statement of affairs with form 4.19 (6 pages)
6 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
15 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 350,000 (5 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Amended accounts made up to 31 December 2010 (5 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 April 2010	Director's details changed for David Hunter Irving on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Karen Hollingsworth on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for David Hunter Irving on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Karen Hollingsworth on 1 October 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
23 September 2009	Return made up to 28/02/09; full list of members (3 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 28/02/08; full list of members (4 pages)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Auditor's resignation (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 62 princedale road london W11 4NL (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 December 2007	Declaration of assistance for shares acquisition (7 pages)
20 November 2007	Return made up to 28/02/07; full list of members (2 pages)
27 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
20 April 2006	Return made up to 28/02/06; full list of members (2 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Return made up to 28/02/05; full list of members (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 May 2003	Return made up to 28/02/03; full list of members (6 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
22 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 May 2002	Return made up to 28/02/02; full list of members (6 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
11 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 May 2001	Return made up to 28/02/01; full list of members (5 pages)
9 November 2000	Full accounts made up to 30 June 2000 (10 pages)
11 May 2000	Return made up to 28/02/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 May 1999	Return made up to 28/02/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 June 1998 (11 pages)
20 April 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 December 1997	Full accounts made up to 30 June 1997 (11 pages)
4 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1996	Full accounts made up to 30 June 1996 (11 pages)
2 April 1996	Full accounts made up to 30 June 1995 (11 pages)
18 March 1996	Return made up to 28/02/96; full list of members (6 pages)
7 March 1995	Return made up to 28/02/95; no change of members (4 pages)
15 November 1989	Full accounts made up to 31 December 1988 (10 pages)
20 November 1987	Wd 30/10/87 pd 01/09/87--------- Â£ si 2@1 (1 page)
5 November 1987	Memorandum and Articles of Association (11 pages)
2 November 1987	Wd 21/10/87 ad 25/09/87--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
26 October 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 August 1987	Incorporation (15 pages)

Kordale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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