Cornerstone Agency Limited

Company Name	Cornerstone Agency Limited
Company Status	Dissolved
Company Number	07535304
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

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	Jon Cohen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Robert Stone
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Closed
Appointed	06 April 2016(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 10 November 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Contact

Website	cornerstoneagency.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Jon Cohen 50.00% Ordinary
1 at £1	Rob Stone 50.00% Ordinary

Financials

Year	2014
Net Worth	£253,137
Cash	£416,807
Current Liabilities	£694,074

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
17 August 2020	Application to strike the company off the register (3 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Rob Stone on 7 January 2020 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
6 March 2018	Notification of Jon Cohen as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Notification of Robert Stone as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 April 2017	Director's details changed for Jon Cohen on 17 February 2017 (2 pages)
21 April 2017	Director's details changed for Jon Cohen on 17 February 2017 (2 pages)
21 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
6 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rob Stone (5 pages)
6 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rob Stone (5 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Director's details changed for Jon Cohen on 18 February 2014 (2 pages)
17 March 2014	Director's details changed for Jon Cohen on 18 February 2014 (2 pages)
17 March 2014	Director's details changed for Rob Stone on 18 February 2014 (2 pages)
17 March 2014	Director's details changed for Rob Stone on 18 February 2014 (2 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
11 April 2012	Statement of capital following an allotment of shares on 19 February 2011 GBP 2.00 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 19 February 2011 GBP 2.00 (4 pages)
10 March 2011	Appointment of Jon Cohen as a director (3 pages)
10 March 2011	Appointment of Jon Cohen as a director (4 pages)
10 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
10 March 2011	Appointment of Rob Stone as a director ANNOTATION Clarification a second filed AP01 was registered on 06/04/2016 (4 pages)
10 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
10 March 2011	Appointment of Jon Cohen as a director (4 pages)
10 March 2011	Appointment of Rob Stone as a director ANNOTATION Clarification a second filed AP01 was registered on 06/04/2016 (4 pages)
10 March 2011	Appointment of Portland Registrars Limited as a secretary (3 pages)
10 March 2011	Appointment of Portland Registrars Limited as a secretary (3 pages)
10 March 2011	Appointment of Rob Stone as a director (3 pages)
18 February 2011	Termination of appointment of Michael Clifford as a director (1 page)
18 February 2011	Incorporation (21 pages)
18 February 2011	Incorporation (21 pages)
18 February 2011	Termination of appointment of Michael Clifford as a director (1 page)

Cornerstone Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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