| Company Name | Cordea Nichani Indian Opportunities No.1 Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06374994 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Hackremco (No. 2528) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kiranbhai Patel |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2012(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Scott Alexander Simpson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2012(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Secretary Name | Ms Christine Lynn Cox |
|---|---|
| Status | Closed |
| Appointed | 17 June 2014(6 years, 9 months after company formation) |
| Appointment Duration | 11 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr William George Stephen Hackney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 07 December 2012) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 8 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ |
| Director Name | Mr John Leonard Partridge |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF |
| Secretary Name | Joanne Frances Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 February 2012) |
| Role | Company Director |
| Correspondence Address | 152 Amelia Street London SE17 3AS |
| Secretary Name | Kathryn Charmley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 10b Astonville Street London SW18 5AL |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Contact
| Website | www.cordeasavills.com/ |
|---|---|
| Telephone | 020 78774700 |
| Telephone region | London |
Location
| Registered Address | 33 Margaret Street London W1G 0JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cordea Nichani Fund Managers (Mauritius) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Accounts made up to 31 March 2014 (10 pages) |
| 8 January 2015 | Accounts made up to 31 March 2014 (10 pages) |
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Appointment of Ms Christine Lynn Cox as a secretary on 17 June 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Kathryn Charmley as a secretary on 17 June 2014 (1 page) |
| 30 September 2014 | Appointment of Ms Christine Lynn Cox as a secretary on 17 June 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Termination of appointment of Kathryn Charmley as a secretary on 17 June 2014 (1 page) |
| 4 January 2014 | Accounts made up to 31 March 2013 (10 pages) |
| 4 January 2014 | Accounts made up to 31 March 2013 (10 pages) |
| 28 November 2013 | Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages) |
| 28 November 2013 | Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Termination of appointment of John Leonard Partridge as a director on 31 May 2012 (1 page) |
| 5 June 2013 | Termination of appointment of John Leonard Partridge as a director on 31 May 2012 (1 page) |
| 4 June 2013 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Termination of appointment of William George Stephen Hackney as a director on 7 December 2012 (1 page) |
| 18 December 2012 | Appointment of Mr Scott Alexander Simpson as a director on 7 December 2012 (2 pages) |
| 18 December 2012 | Appointment of Mr Scott Alexander Simpson as a director on 7 December 2012 (2 pages) |
| 18 December 2012 | Termination of appointment of William George Stephen Hackney as a director on 7 December 2012 (1 page) |
| 18 December 2012 | Appointment of Mr Kiranbhai Patel as a director on 7 December 2012 (2 pages) |
| 18 December 2012 | Termination of appointment of William George Stephen Hackney as a director on 7 December 2012 (1 page) |
| 18 December 2012 | Appointment of Mr Scott Alexander Simpson as a director on 7 December 2012 (2 pages) |
| 18 December 2012 | Appointment of Mr Kiranbhai Patel as a director on 7 December 2012 (2 pages) |
| 18 December 2012 | Appointment of Mr Kiranbhai Patel as a director on 7 December 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Termination of appointment of Joanne Frances Carpenter as a secretary on 24 February 2012 (1 page) |
| 3 October 2012 | Termination of appointment of Joanne Frances Carpenter as a secretary on 24 February 2012 (1 page) |
| 7 March 2012 | Termination of appointment of a secretary (2 pages) |
| 7 March 2012 | Termination of appointment of a secretary (2 pages) |
| 6 March 2012 | Appointment of Kathryn Charmley as a secretary on 24 February 2012 (3 pages) |
| 6 March 2012 | Appointment of Kathryn Charmley as a secretary on 24 February 2012 (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts made up to 31 March 2009 (8 pages) |
| 18 February 2010 | Accounts made up to 31 March 2009 (8 pages) |
| 23 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 9 April 2009 | Accounts made up to 31 March 2008 (7 pages) |
| 9 April 2009 | Accounts made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 18 December 2007 | Memorandum and Articles of Association (5 pages) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 18 December 2007 | Memorandum and Articles of Association (5 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Company name changed hackremco (no. 2528) LIMITED\certificate issued on 06/12/07 (2 pages) |
| 6 December 2007 | Company name changed hackremco (no. 2528) LIMITED\certificate issued on 06/12/07 (2 pages) |
| 19 September 2007 | Incorporation (16 pages) |
| 19 September 2007 | Incorporation (16 pages) |