Cornercard UK Ltd.

Company Name	Cornercard UK Ltd.
Company Status	Dissolved
Company Number	08542957
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 4 weeks 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	Alessandro Martin Seralvo
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	9 Floor, One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Christian Torriani
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 January 2014(8 months after company formation)
Appointment Duration	9 years, 9 months (closed 31 October 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	9 Floor, One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Paul Andrew Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 October 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Floor, One Canada Square Canary Wharf London E14 5AA

Director Name	Giovanni Bettoni
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2016)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mrs Carol Elizabeth Voke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Director Name	Mr Davide Rigamonti
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	9 Floor, One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Christopher Paul Adams
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 December 2018)
Role	CEO
Country of Residence	England
Correspondence Address	19 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Timothy Robin Briggs
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Eastbourne Terrace London W2 6LG

Contact

Website	cornercard.co.uk

Location

Registered Address	9 Floor, One Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.000k at £1	Corner Banca Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£705,496
Cash	£710,626
Current Liabilities	£31,930

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	Voluntary strike-off action has been suspended (1 page)
2 June 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
26 April 2023	Application to strike the company off the register (1 page)
31 January 2023	Termination of appointment of Paul Andrew Smith as a director on 25 January 2023 (1 page)
31 January 2023	Appointment of Dr Qazi Wajahat Zafar Jalisi as a director on 25 January 2023 (2 pages)
31 January 2023	Termination of appointment of Christian Torriani as a director on 25 January 2023 (1 page)
31 January 2023	Termination of appointment of Alessandro Martin Seralvo as a director on 25 January 2023 (1 page)
3 May 2022	Full accounts made up to 31 December 2021 (24 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
9 March 2022	Director's details changed for Mr Paul Andrew Smith on 9 March 2022 (2 pages)
18 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 7,200,000 (3 pages)
23 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 5,600,000 (3 pages)
5 May 2021	Full accounts made up to 31 December 2020 (24 pages)
20 April 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 4,750,000 (3 pages)
20 April 2021	Second filing of a statement of capital following an allotment of shares on 18 August 2020 GBP 3,050,000 (4 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
14 April 2021	Statement of capital following an allotment of shares on 5 March 2021 GBP 4,100,000 (3 pages)
14 April 2021	Statement of capital following an allotment of shares on 4 December 2020 GBP 3,550,000 (3 pages)
1 October 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 3,000,050 ANNOTATION Clarification a second filed SH01 was registered on 20/04/21 (4 pages)
1 October 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 3,000,050 (3 pages)
24 July 2020	Termination of appointment of Davide Rigamonti as a director on 9 April 2020 (1 page)
22 June 2020	Full accounts made up to 31 December 2019 (24 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from One 9th Floor One Canada Square, Canary Wharf London E14 5AA England to 9 Floor, One Canada Square Canary Wharf London E14 5AA on 19 December 2019 (1 page)
16 December 2019	Registered office address changed from 19 Eastbourne Terrace London W2 6LG to One 9th Floor One Canada Square, Canary Wharf London E14 5AA on 16 December 2019 (1 page)
20 September 2019	Termination of appointment of Timothy Robin Briggs as a director on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr Paul Andrew Smith as a director on 20 September 2019 (2 pages)
26 June 2019	Withdrawal of a person with significant control statement on 26 June 2019 (2 pages)
26 June 2019	Notification of Paolo Cornaro as a person with significant control on 1 January 2019 (2 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (21 pages)
6 March 2019	Appointment of Mr Timothy Robin Briggs as a director on 14 December 2018 (2 pages)
4 January 2019	Termination of appointment of Christopher Paul Adams as a director on 14 December 2018 (1 page)
26 June 2018	Director's details changed for Christopher Paul Adams on 18 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
9 May 2018	Full accounts made up to 31 December 2017 (20 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
14 March 2017	Full accounts made up to 31 December 2016 (18 pages)
14 March 2017	Full accounts made up to 31 December 2016 (18 pages)
17 February 2017	Director's details changed for Paul Adams on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Paul Adams on 14 February 2017 (4 pages)
16 February 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,500,000 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,500,000 (3 pages)
9 February 2017	Appointment of Paul Adams as a director on 6 December 2016 (3 pages)
9 February 2017	Appointment of Paul Adams as a director on 6 December 2016 (3 pages)
9 August 2016	Termination of appointment of Carol Elizabeth Voke as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Carol Elizabeth Voke as a director on 31 July 2016 (1 page)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,000,000 (5 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,000,000 (5 pages)
11 May 2016	Termination of appointment of Giovanni Bettoni as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Davide Rigamonti as a director on 29 April 2016 (2 pages)
11 May 2016	Appointment of Mr Davide Rigamonti as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Giovanni Bettoni as a director on 29 April 2016 (1 page)
5 May 2016	Director's details changed for Giovanni Bettoni on 4 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Christian Torriani on 4 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Christian Torriani on 4 May 2016 (2 pages)
5 May 2016	Director's details changed for Giovanni Bettoni on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mrs Carol Elizabeth Voke on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Alessandro Martin Seralvo on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mrs Carol Elizabeth Voke on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Alessandro Martin Seralvo on 4 May 2016 (2 pages)
9 March 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Full accounts made up to 31 December 2015 (16 pages)
3 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 2,000,000 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 2,000,000 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 2,000,000 (3 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000 (6 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000 (6 pages)
26 April 2015	Full accounts made up to 31 December 2014 (17 pages)
26 April 2015	Full accounts made up to 31 December 2014 (17 pages)
25 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 (18 pages)
25 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 (18 pages)
4 February 2015	Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on 4 February 2015 (2 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 (7 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 (7 pages)
4 April 2014	Full accounts made up to 31 December 2013 (12 pages)
4 April 2014	Full accounts made up to 31 December 2013 (12 pages)
13 March 2014	Appointment of Mr Christian Torriani as a director on 20 January 2014 (2 pages)
13 March 2014	Appointment of Mr Christian Torriani as a director on 20 January 2014 (2 pages)
11 March 2014	Appointment of Mrs Carol Elizabeth Voke as a director on 8 January 2014 (2 pages)
11 March 2014	Appointment of Mrs Carol Elizabeth Voke as a director on 8 January 2014 (2 pages)
11 March 2014	Appointment of Mrs Carol Elizabeth Voke as a director on 8 January 2014 (2 pages)
7 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000,000 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000,000 (3 pages)
22 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
22 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
1 July 2013	Appointment of Giovanni Bettoni as a director on 10 June 2013 (2 pages)
1 July 2013	Appointment of Giovanni Bettoni as a director on 10 June 2013 (2 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cornercard UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London