Company NameGruppo Corso Limited
Company StatusDissolved
Company Number05940312
CategoryPrivate Limited Company
Incorporation Date19 September 2006(17 years, 7 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michel Kaatee
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityDutch
StatusClosed
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address6a Merwedeweg
Breukelen
3621 Lr
Secretary NameMr Richard Kaatee
NationalityBritish
StatusClosed
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address6a Merwedeweg
Breukelen
3621 Lr

Location

Registered AddressMaple House Ext. 007
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches6 other UK companies use this postal address

Shareholders

1000 at £1Michel Kaatee
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
16 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (3 pages)
27 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(4 pages)
7 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(4 pages)
22 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2014Director's details changed for Mr Michel Kaatee on 19 October 2009 (2 pages)
1 October 2014Director's details changed for Mr Michel Kaatee on 19 October 2009 (2 pages)
1 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
1 October 2014Secretary's details changed for Mr Richard Kaatee on 19 October 2009 (1 page)
1 October 2014Secretary's details changed for Mr Richard Kaatee on 19 October 2009 (1 page)
1 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(4 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 October 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
5 October 2010Registered office address changed from Maple House, Ext 007 High Street Potters Bar Herfordshire EN6 5BS on 5 October 2010 (1 page)
5 October 2010Director's details changed for Michel Kaatee on 19 September 2010 (2 pages)
5 October 2010Registered office address changed from Maple House, Ext 007 High Street Potters Bar Herfordshire EN6 5BS on 5 October 2010 (1 page)
5 October 2010Director's details changed for Michel Kaatee on 19 September 2010 (2 pages)
5 October 2010Secretary's details changed for Richard Kaatee on 19 September 2010 (1 page)
5 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
5 October 2010Registered office address changed from Maple House, Ext 007 High Street Potters Bar Herfordshire EN6 5BS on 5 October 2010 (1 page)
5 October 2010Secretary's details changed for Richard Kaatee on 19 September 2010 (1 page)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 October 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
30 September 2008Return made up to 19/09/08; full list of members (3 pages)
30 September 2008Return made up to 19/09/08; full list of members (3 pages)
29 April 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 April 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2007Return made up to 19/09/07; full list of members (2 pages)
1 October 2007Return made up to 19/09/07; full list of members (2 pages)
21 September 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 September 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 September 2006Incorporation (17 pages)
19 September 2006Incorporation (17 pages)