| Company Name | Core Denim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436809 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1989(34 years, 6 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 October 1991(2 years after company formation) |
| Appointment Duration | 22 years, 1 month (closed 03 December 2013) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(17 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 December 2013) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | 72 Ferncroft Avenue Ruislip Middlesex HA4 9JF |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(2 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 30 August 2007) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(2 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Lothar Hahn 90.00% Ordinary |
|---|---|
| 10 at £1 | Oliver Wilhelm Hahn 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2013-03-05
|
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mr Lothar Hahn on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Lothar Hahn on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 12 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members
|
| 12 November 2007 | Return made up to 26/10/07; full list of members (7 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 4 December 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 24 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 12 December 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 12 December 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 21 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 3 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 21 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 25 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 November 1998 | Return made up to 26/10/98; full list of members
|
| 25 November 1998 | Return made up to 26/10/98; full list of members (8 pages) |
| 28 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 December 1997 | Return made up to 26/10/97; full list of members (8 pages) |
| 16 December 1997 | Return made up to 26/10/97; full list of members (8 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middx UB2 5NQ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middx UB2 5NQ (1 page) |
| 27 June 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Resolutions
|
| 29 November 1996 | Return made up to 26/10/96; full list of members (8 pages) |
| 29 November 1996 | Return made up to 26/10/96; full list of members (8 pages) |
| 30 September 1996 | Resolutions
|
| 30 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 September 1996 | Resolutions
|
| 12 October 1995 | Return made up to 26/10/95; full list of members (10 pages) |
| 26 October 1989 | Incorporation (17 pages) |
| 26 October 1989 | Incorporation (17 pages) |