| Company Name | 17 Cornwall Terrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08253793 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 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 | Emma Louise Copestake |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Temple Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 9 February 2016 | Delivered on: 10 February 2016 Persons entitled: Royal Bank of Canada (Channel Islands) Limited Classification: A registered charge Particulars: The leasehold property known as 17 cornwall terrace, london NW1 4QW and registered with the land registry with title number NGL846745. Outstanding |
|---|---|
| 24 January 2013 | Delivered on: 30 January 2013 Persons entitled: Royal Bank of Canada (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 cornwall terrace mews london. Outstanding |
| 16 January 2013 | Delivered on: 24 January 2013 Persons entitled: Royal Bank of Canada (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee. Particulars: 17 cornwall terrace london. Outstanding |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2018 | Secretary's details changed for Temple Secretarial Limited on 13 June 2018 (3 pages) |
| 2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2018 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 10 February 2016 | Registration of charge 082537930003, created on 9 February 2016 (18 pages) |
| 10 February 2016 | Registration of charge 082537930003, created on 9 February 2016 (18 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 3 April 2014 | Director's details changed for Emma Louise Copestake on 1 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Emma Louise Copestake on 1 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Emma Louise Copestake on 1 April 2014 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 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) |
| 15 October 2012 | Incorporation (53 pages) |
| 15 October 2012 | Incorporation (53 pages) |