| Company Name | London Cornwall (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07992370 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 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 | Mr Paul Nicholas Hadaway |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Milman Road London NW6 6EN |
| Director Name | Mr Timothy Laurence Attlee |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
Location
| Registered Address | Swan House 17-19 Stratford Place London W1C 1BQ |
|---|---|
| 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 |
Shareholders
| 10k at £0.01 | London Cornwall Student Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,436 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2019 | Application to strike the company off the register (3 pages) |
| 25 February 2019 | Termination of appointment of Timothy Laurence Attlee as a director on 25 February 2019 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 15 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2016 | Registered office address changed from 6-8 James Street James Street London W1U 1ED to Swan House 17-19 Stratford Place London W1C 1BQ on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 6-8 James Street James Street London W1U 1ED to Swan House 17-19 Stratford Place London W1C 1BQ on 7 December 2016 (1 page) |
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 8 August 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 6-8 James Street James Street London W1U 1ED on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 6-8 James Street James Street London W1U 1ED on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 6-8 James Street James Street London W1U 1ED on 8 August 2014 (1 page) |
| 11 May 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Director's details changed for Mr Timothy Laurence Attlee on 25 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mr Timothy Laurence Attlee on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page) |
| 15 March 2012 | Incorporation (40 pages) |
| 15 March 2012 | Incorporation (40 pages) |