| Company Name | 75 Cornwall Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08231297 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sundip Singh Shihn |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 105-106 New Bond Street London W1S 1DN |
| Secretary Name | Mr Kaumil Shah |
|---|---|
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 105-106 New Bond Street London W1S 1DN |
| Director Name | Mr Sanjeev Kumar Choraria |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 105-106 New Bond Street London W1S 1DN |
Location
| Registered Address | Fifth Floor 105-106 New Bond Street London W1S 1DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Beauchamp Capital LLP 6.00% Ordinary C |
|---|---|
| 47 at £1 | Bcc London Property Fund I Segregated Portfolio 47.00% Ordinary A |
| 47 at £1 | Popsoda Limited 47.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £126,156 |
| Current Liabilities | £126,056 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2014 | Application to strike the company off the register (4 pages) |
| 9 January 2014 | Application to strike the company off the register (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 15 November 2013 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 22 February 2013 | Registered office address changed from Fifty Floor 105-106 New Bond Street London W1S 1DN United Kingdom on 22 February 2013 (1 page) |
| 22 February 2013 | Registered office address changed from Fifty Floor 105-106 New Bond Street London W1S 1DN United Kingdom on 22 February 2013 (1 page) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Change of share class name or designation (2 pages) |
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Change of share class name or designation (2 pages) |
| 11 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
| 12 November 2012 | Appointment of Mr Sanjeev Kumar Choraria as a director (2 pages) |
| 12 November 2012 | Appointment of Mr Sanjeev Kumar Choraria as a director (2 pages) |
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|