Company NameCorion Limited
Company StatusDissolved
Company Number07114425
CategoryPrivate Limited Company
Incorporation Date31 December 2009(14 years, 3 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Henricus Johannes Duckers
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDutch
StatusClosed
Appointed31 December 2009(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited States
Correspondence Address319 Sackett St Brooklyn
New York 11231-4701
United States
Secretary NameSovereign Secretaries (TCI) Limited (Corporation)
StatusClosed
Appointed31 December 2009(same day as company formation)
Correspondence AddressPO Box 170
2nd Floor
Yellowman & Sons Bldg Off Old Airport Road
Grand Turk
Turks & Caicos

Location

Registered Address40 Craven Street
Charing Cross
London
WC2N 5NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Lmc Cyprus LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£92,687
Cash£20,358
Current Liabilities£186

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 April 2023Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2023First Gazette notice for compulsory strike-off (1 page)
24 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
21 July 2020Compulsory strike-off action has been discontinued (1 page)
19 July 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 March 2020First Gazette notice for compulsory strike-off (1 page)
28 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 February 2018Director's details changed for Mr Henricus Johannes Duckers on 7 February 2018 (2 pages)
19 February 2018Change of details for Mr. Henricus Johannes Duckers as a person with significant control on 7 February 2018 (2 pages)
14 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
26 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(4 pages)
26 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (2 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 February 2011Secretary's details changed for Sovereign Secretaries (Tci) Limited on 31 December 2010 (2 pages)
13 February 2011Secretary's details changed for Sovereign Secretaries (Tci) Limited on 31 December 2010 (2 pages)
31 December 2009Incorporation (23 pages)
31 December 2009Incorporation (23 pages)