Coral Land Limited

Company Name	Coral Land Limited
Company Status	Dissolved
Company Number	07044783
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Alnery No. 2881 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Tania Bearryman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Jemma Cornick
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 February 2019)
Role	Manager
Country of Residence	Jersey
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust Employee Benefit Services Limited (Corporation)
Status	Closed
Appointed	24 November 2009(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (closed 19 February 2019)
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Stephen Langan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 15 December 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ogier House The Esplanade St Helier Jersey JE4 9WG

Director Name	Mr Simon William Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Director Name	Mrs Stephanie Ann Michelle Rose
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	Jersey Uk
Correspondence Address	Ogier House The Esplanade St Helier Jersey JE4 9WG

Director Name	Mr David Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Andrew Ian Wignall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Richard Charles Germain
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr William Jardine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Elian Employee Benefit Trustee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,880,058
Cash	£44,192
Current Liabilities	£862,207

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	Voluntary strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
15 November 2018	Application to strike the company off the register (3 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 January 2018	Appointment of Ms Jemma Cornick as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of William Jardine as a director on 1 January 2018 (1 page)
31 October 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
30 October 2017	Notification of Arthur Jeremy Arnold as a person with significant control on 2 June 2017 (2 pages)
30 October 2017	Notification of Arthur Jeremy Arnold as a person with significant control on 2 June 2017 (2 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
30 October 2017	Cessation of Elizabeth Marjorie Denman as a person with significant control on 2 June 2017 (1 page)
30 October 2017	Cessation of Elizabeth Marjorie Denman as a person with significant control on 2 June 2017 (1 page)
12 April 2017	Secretary's details changed for Elian Employee Benefit Services Limited on 9 December 2016 (1 page)
12 April 2017	Secretary's details changed for Elian Employee Benefit Services Limited on 9 December 2016 (1 page)
23 March 2017	Termination of appointment of Richard Charles Germain as a director on 3 March 2017 (1 page)
23 March 2017	Appointment of Mr William Jardine as a director on 3 March 2017 (2 pages)
23 March 2017	Termination of appointment of Richard Charles Germain as a director on 3 March 2017 (1 page)
23 March 2017	Appointment of Mr William Jardine as a director on 3 March 2017 (2 pages)
19 January 2017	Termination of appointment of David Hall as a director on 31 December 2016 (1 page)
19 January 2017	Appointment of Mr Richard Charles Germain as a director on 31 December 2016 (2 pages)
19 January 2017	Termination of appointment of Andrew Ian Wignall as a director on 31 January 2016 (1 page)
19 January 2017	Termination of appointment of Andrew Ian Wignall as a director on 31 January 2016 (1 page)
19 January 2017	Appointment of Ms Tania Bearryman as a director on 31 December 2016 (2 pages)
19 January 2017	Termination of appointment of David Hall as a director on 31 December 2016 (1 page)
19 January 2017	Appointment of Ms Tania Bearryman as a director on 31 December 2016 (2 pages)
19 January 2017	Appointment of Mr Richard Charles Germain as a director on 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 October 2015 (10 pages)
1 August 2016	Full accounts made up to 31 October 2015 (10 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
26 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
31 July 2015	Full accounts made up to 31 October 2014 (10 pages)
31 July 2015	Full accounts made up to 31 October 2014 (10 pages)
19 May 2015	Termination of appointment of Simon William Mackenzie as a director on 19 January 2015 (1 page)
19 May 2015	Termination of appointment of Simon William Mackenzie as a director on 19 January 2015 (1 page)
16 October 2014	Director's details changed for Mr Simon William Mackenzie on 29 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Simon William Mackenzie on 29 September 2014 (2 pages)
16 October 2014	Secretary's details changed for Ogier Employee Benefit Services Limited on 29 September 2014 (1 page)
16 October 2014	Secretary's details changed for Ogier Employee Benefit Services Limited on 29 September 2014 (1 page)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
27 February 2014	Full accounts made up to 31 October 2013 (10 pages)
27 February 2014	Full accounts made up to 31 October 2013 (10 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
10 July 2013	Full accounts made up to 31 October 2012 (10 pages)
10 July 2013	Full accounts made up to 31 October 2012 (10 pages)
27 June 2013	Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 October 2011 (10 pages)
3 April 2012	Full accounts made up to 31 October 2011 (10 pages)
20 December 2011	Appointment of Mr David Hall as a director (2 pages)
20 December 2011	Appointment of Mr David Hall as a director (2 pages)
20 December 2011	Termination of appointment of Stephanie Rose as a director (1 page)
20 December 2011	Termination of appointment of Stephanie Rose as a director (1 page)
20 December 2011	Appointment of Mr Andrew Ian Wignall as a director (2 pages)
20 December 2011	Termination of appointment of Stephen Langan as a director (1 page)
20 December 2011	Termination of appointment of Stephen Langan as a director (1 page)
20 December 2011	Appointment of Mr Andrew Ian Wignall as a director (2 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Registered office address changed from 41 Lothbury London EC2R 7HF on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 41 Lothbury London EC2R 7HF on 31 October 2011 (1 page)
29 June 2011	Full accounts made up to 31 October 2010 (10 pages)
29 June 2011	Full accounts made up to 31 October 2010 (10 pages)
25 January 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
25 January 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
3 November 2010	Secretary's details changed for Ogier Employee Benefit Services Ltd on 16 September 2010 (2 pages)
3 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Mr Simon William Mackenzie on 16 September 2010 (2 pages)
3 November 2010	Director's details changed for Stepharie Ann Rose on 16 September 2010 (3 pages)
3 November 2010	Director's details changed for Mr Simon William Mackenzie on 16 September 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Langan on 16 September 2010 (2 pages)
3 November 2010	Director's details changed for Stepharie Ann Rose on 16 September 2010 (3 pages)
3 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Stephen Langan on 16 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Ogier Employee Benefit Services Ltd on 16 September 2010 (2 pages)
21 May 2010	Appointment of Stepharie Ann Rose as a director (3 pages)
21 May 2010	Appointment of Stepharie Ann Rose as a director (3 pages)
12 May 2010	Registered office address changed from 3Rd Floor Equitable House 47 King William Street London EC4R 9JD on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from 3Rd Floor Equitable House 47 King William Street London EC4R 9JD on 12 May 2010 (2 pages)
21 December 2009	Appointment of Mr Simon William Mackenzie as a director (3 pages)
21 December 2009	Appointment of Mr Simon William Mackenzie as a director (3 pages)
21 December 2009	Appointment of Stephen Langan as a director (3 pages)
21 December 2009	Appointment of Stephen Langan as a director (3 pages)
11 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 100 (4 pages)
11 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 100 (4 pages)
9 December 2009	Appointment of Ogier Employee Benefit Services Ltd as a secretary (3 pages)
9 December 2009	Appointment of Ogier Employee Benefit Services Ltd as a secretary (3 pages)
3 December 2009	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
3 December 2009	Termination of appointment of Craig Morris as a director (2 pages)
3 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
3 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
3 December 2009	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
3 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
3 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
3 December 2009	Termination of appointment of Craig Morris as a director (2 pages)
2 December 2009	Memorandum and Articles of Association (13 pages)
2 December 2009	Memorandum and Articles of Association (13 pages)
28 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
28 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
27 November 2009	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 27 November 2009 (1 page)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Company name changed alnery no. 2881 LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
24 November 2009	Company name changed alnery no. 2881 LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
24 November 2009	Change of name notice (2 pages)
15 October 2009	Incorporation (21 pages)
15 October 2009	Incorporation (21 pages)

Coral Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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