| Company Name | Cullinan Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06881281 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
| Dissolution Date | 24 February 2012 (12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Cornelius Christopher Marshall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Mr Paul Theodore Orchart |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Mr Brian Parker |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Secretary Name | Mr John Cornelius Christopher Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2011 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 24 November 2011 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 26 January 2011 | Registered office address changed from Level 3, Senator House 85 Queen Victoria Street London EC4V 4HA on 26 January 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from Level 3, Senator House 85 Queen Victoria Street London EC4V 4HA on 26 January 2011 (2 pages) |
| 25 January 2011 | Declaration of solvency (4 pages) |
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2011 | Declaration of solvency (4 pages) |
| 25 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2011 | Resolutions
|
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr Brian Parker on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Brian Parker on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr John Cornelius Christopher Marshall on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr John Cornelius Christopher Marshall on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Paul Theodore Orchart on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Brian Parker on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Paul Theodore Orchart on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Mr John Cornelius Christopher Marshall on 23 November 2009 (1 page) |
| 23 November 2009 | Secretary's details changed for Mr John Cornelius Christopher Marshall on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mr Brian Parker on 23 November 2009 (2 pages) |
| 20 April 2009 | Incorporation (19 pages) |
| 20 April 2009 | Incorporation (19 pages) |