Cordero Limited

Company Name	Cordero Limited
Company Status	Dissolved
Company Number	03235998
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Old Brompton Management Limited and Domus Venari Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gibson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2013(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 March 2019)
Role	Accountant
Country of Residence	Spain
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Miss Tanya Maria O'Carroll
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 September 2015(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 March 2019)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Secretary Name	Anne Ryan
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Curran Avenue Sidcup Kent DA15 8RP

Director Name	Bertram Arthur Reginald Newton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	Suite 1 Empress House Empress Drive Douglas Isle Of Man IM99 1EE

Director Name	Mr John Peter Surrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Horseshoe La West Guildford Surrey GU1 2SX

Director Name	Mr David Alexander Boothman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2013)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	58 King Edward Road Onchan Isle Of Man IM3 2AT

Director Name	Mr Stewart John Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 2013)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	46 Majestic View Onchan IM3 2JN

Director Name	Mr Anthony Daniel O'Mahony
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2015)
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	Millennium House Victoria Road Douglas IM2 4RW

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Aspire Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£265
Current Liabilities	£2,773

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
5 December 2018	Application to strike the company off the register (3 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017	Notification of Patricio Alvaro Martin as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of Patricio Alvaro Martin as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 (3 pages)
8 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Appointment of Miss Tanya Maria O'carroll as a director on 4 September 2015 (2 pages)
10 September 2015	Termination of appointment of Anthony Daniel O'mahony as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Anthony Daniel O'mahony as a director on 4 September 2015 (1 page)
10 September 2015	Appointment of Miss Tanya Maria O'carroll as a director on 4 September 2015 (2 pages)
10 September 2015	Appointment of Miss Tanya Maria O'carroll as a director on 4 September 2015 (2 pages)
10 September 2015	Termination of appointment of Anthony Daniel O'mahony as a director on 4 September 2015 (1 page)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
3 February 2014	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 1 4Th Floor Knightrider Court London EC4V 5BJ England on 3 February 2014 (1 page)
30 January 2014	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 30 January 2014 (1 page)
19 December 2013	Termination of appointment of Stewart Davies as a director (1 page)
19 December 2013	Termination of appointment of Stewart Davies as a director (1 page)
7 November 2013	Appointment of Mr David Gibson as a director (2 pages)
7 November 2013	Appointment of Mr David Gibson as a director (2 pages)
18 September 2013	Director's details changed for Mr Stewart John Davies on 17 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Stewart John Davies on 17 September 2013 (2 pages)
21 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 May 2013	Appointment of Mr Anthony Daniel O'mahony as a director (2 pages)
1 May 2013	Termination of appointment of David Boothman as a director (1 page)
1 May 2013	Termination of appointment of David Boothman as a director (1 page)
1 May 2013	Appointment of Mr Anthony Daniel O'mahony as a director (2 pages)
18 February 2013	Director's details changed for Mr Stewart John Davies on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Stewart John Davies on 18 February 2013 (2 pages)
8 February 2013	Company name changed old brompton management LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
8 February 2013	Change of name notice (2 pages)
8 February 2013	Change of name notice (2 pages)
8 February 2013	Company name changed old brompton management LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
7 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-04 (1 page)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-04 (1 page)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Director's details changed for Mr David Alexander Boothman on 16 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Stewart John Davies on 16 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Stewart John Davies on 16 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr David Alexander Boothman on 16 March 2012 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 June 2010	Appointment of Mr Stewart John Davies as a director (2 pages)
10 June 2010	Appointment of Mr Stewart John Davies as a director (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 September 2009	Appointment terminated secretary anne ryan (1 page)
18 September 2009	Director appointed mr david alexander boothman (1 page)
18 September 2009	Registered office changed on 18/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB (1 page)
18 September 2009	Registered office changed on 18/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB (1 page)
18 September 2009	Appointment terminated secretary anne ryan (1 page)
18 September 2009	Appointment terminated director john surrey (1 page)
18 September 2009	Appointment terminated director john surrey (1 page)
18 September 2009	Director appointed mr david alexander boothman (1 page)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (4 pages)
28 August 2008	Return made up to 09/08/08; full list of members (3 pages)
28 August 2008	Return made up to 09/08/08; full list of members (3 pages)
10 March 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
10 March 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: durham house durham house street london WC2N 6HF (1 page)
28 March 2007	Registered office changed on 28/03/07 from: durham house durham house street london WC2N 6HF (1 page)
15 December 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
15 December 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
5 December 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
5 December 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
8 September 2006	Return made up to 09/08/06; full list of members (2 pages)
8 September 2006	Return made up to 09/08/06; full list of members (2 pages)
22 August 2005	Return made up to 09/08/05; full list of members (6 pages)
22 August 2005	Return made up to 09/08/05; full list of members (6 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
24 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
11 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
6 August 2003	Return made up to 09/08/03; full list of members (6 pages)
6 August 2003	Return made up to 09/08/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
26 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
14 August 2002	Return made up to 09/08/02; full list of members (6 pages)
14 August 2002	Return made up to 09/08/02; full list of members (6 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
22 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
22 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
21 August 2001	Return made up to 09/08/01; full list of members (6 pages)
21 August 2001	Return made up to 09/08/01; full list of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
14 August 2000	Return made up to 09/08/00; full list of members (6 pages)
14 August 2000	Return made up to 09/08/00; full list of members (6 pages)
6 March 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
6 March 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
16 August 1999	Return made up to 09/08/99; full list of members (6 pages)
16 August 1999	Return made up to 09/08/99; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
16 October 1998	Return made up to 09/08/98; no change of members (5 pages)
16 October 1998	Return made up to 09/08/98; no change of members (5 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
14 November 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
14 November 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
11 August 1997	Return made up to 09/08/97; full list of members (6 pages)
11 August 1997	Return made up to 09/08/97; full list of members (6 pages)
9 August 1996	Incorporation (22 pages)
9 August 1996	Incorporation (22 pages)

Cordero Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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