Company NameCordel Holdings Limited
Company StatusDissolved
Company Number05417281
CategoryPrivate Limited Company
Incorporation Date7 April 2005(18 years, 12 months ago)
Dissolution Date13 July 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Samantha Dalziel Leak
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address19 Cromwell Close
East End Road
East Finchley
London
N2 0LL
Director NameCaversham Management Limited (Corporation)
StatusClosed
Appointed07 April 2005(same day as company formation)
Correspondence Address6th Floor
63 Curzon Street Mayfair
London
W1J 8PD
Secretary NameMarylebone Management Services Limited (Corporation)
StatusClosed
Appointed07 April 2005(same day as company formation)
Correspondence Address6th Floor
63 Curzon Street Mayfair
London
W1J 8PD
Director NameMarylebone Directors Limited (Corporation)
StatusClosed
Appointed13 February 2006(10 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 13 July 2010)
Correspondence Address6th Floor
63 Curzon Street Mayfair
London
W1J 8PD
Director NameMr David John McMaster
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AA
Director NameMr Robert Phillip Surcouf
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(10 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 08 May 2007)
RoleAccountant
Country of ResidenceJersey
Correspondence AddressMi-Roca Farm
La Rue Des Niemes
St Peter
JE3 7FF
Director NameCordel Holdings Limited (Corporation)
StatusResigned
Appointed13 February 2006(10 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 13 February 2006)
Correspondence Address3 Bentinck Mews
London
W1U 2AH

Location

Registered Address6th Floor
63 Curzon Street
Mayfair
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at 1Aderogba Adeniran Olugbemiga
100.00%
Ordinary

Financials

Year2014
Net Worth£6,587
Current Liabilities£1,080,941

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2010Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page)
19 April 2010Director's details changed for Caversham Management Limited on 9 April 2010 (1 page)
19 April 2010Director's details changed for Caversham Management Limited on 9 April 2010 (1 page)
19 April 2010Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page)
19 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page)
19 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page)
19 April 2010Director's details changed for Caversham Management Limited on 9 April 2010 (1 page)
19 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page)
19 April 2010Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page)
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
5 May 2009Return made up to 07/04/09; full list of members (4 pages)
5 May 2009Return made up to 07/04/09; full list of members (4 pages)
5 February 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
5 February 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
7 May 2008Return made up to 07/04/08; full list of members (4 pages)
7 May 2008Return made up to 07/04/08; full list of members (4 pages)
2 February 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
2 February 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
22 July 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
22 July 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Return made up to 07/04/07; full list of members (2 pages)
9 May 2007Return made up to 07/04/07; full list of members (2 pages)
9 August 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 August 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 April 2006Return made up to 07/04/06; full list of members (3 pages)
25 April 2006Return made up to 07/04/06; full list of members (3 pages)
7 March 2006New director appointed (1 page)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
7 March 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
7 April 2005Incorporation (17 pages)
7 April 2005Incorporation (17 pages)