Company NameCornhill Corporation Holdings Llp
Company StatusDissolved
Company NumberOC316967
CategoryLimited Liability Partnership
Incorporation Date3 January 2006(18 years, 3 months ago)
Dissolution Date15 March 2015 (9 years ago)
Previous NamesDscss Pensions Advisors Llp and Pension Insurance Corporation Holdings Llp

Directors

LLP Designated Member NameCornhill Corporation Llp (Corporation)
StatusClosed
Appointed15 November 2006(10 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 15 March 2015)
Correspondence AddressPoint 3 Haywood Road
Warwick
CV34 5AH
LLP Designated Member NamePension Corporation Ii Lp Inc (Corporation)
StatusClosed
Appointed17 August 2011(5 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 15 March 2015)
Correspondence AddressHambro House St Julian's Avenue
St Peter Port
GY1 3ED
LLP Designated Member NameMr David Malcolm Thomson
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QQ
LLP Designated Member NameMr Edmund George Imjin Fosbroke Truell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cornhill
London
EC3V 3ND
LLP Designated Member NameDscss Investor A Llp (Corporation)
StatusResigned
Appointed15 November 2006(10 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 07 March 2007)
Correspondence AddressAlmack House
28 King Street
London
SW17 6XA
LLP Designated Member NameTusk Lp Incorporated (Corporation)
StatusResigned
Appointed07 March 2007(1 year, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 August 2011)
Correspondence AddressHambro House St Julian's Avenue
St. Peter Port
Guernsey
GY1 1AE

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£1,178,961,000
Net Worth£444,495,000
Cash£1,105,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

15 March 2015Final Gazette dissolved following liquidation (1 page)
15 March 2015Final Gazette dissolved following liquidation (1 page)
15 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
7 May 2014Member's details changed for Cornhill Corporation Llp on 7 May 2014 (1 page)
7 May 2014Member's details changed for Cornhill Corporation Llp on 7 May 2014 (1 page)
7 May 2014Member's details changed for Cornhill Corporation Llp on 7 May 2014 (1 page)
30 December 2013Registered office address changed from 14 Cornhill London EC3V 3nd on 30 December 2013 (2 pages)
30 December 2013Registered office address changed from 14 Cornhill London EC3V 3nd on 30 December 2013 (2 pages)
24 December 2013Appointment of a voluntary liquidator (1 page)
24 December 2013Declaration of solvency (3 pages)
24 December 2013Declaration of solvency (3 pages)
24 December 2013Appointment of a voluntary liquidator (1 page)
24 December 2013Determination (1 page)
24 December 2013Determination (1 page)
21 January 2013Annual return made up to 3 January 2013 (4 pages)
21 January 2013Annual return made up to 3 January 2013 (4 pages)
21 January 2013Annual return made up to 3 January 2013 (4 pages)
31 October 2012Member's details changed for Pension Corporation Llp on 23 October 2012 (1 page)
31 October 2012Member's details changed for Pension Corporation Llp on 23 October 2012 (1 page)
23 October 2012Company name changed pension insurance corporation holdings LLP\certificate issued on 23/10/12
  • LLNM01 ‐ Change of name notice
(3 pages)
23 October 2012Company name changed pension insurance corporation holdings LLP\certificate issued on 23/10/12
  • LLNM01 ‐ Change of name notice
(3 pages)
2 April 2012Group of companies' accounts made up to 31 December 2011 (47 pages)
2 April 2012Group of companies' accounts made up to 31 December 2011 (47 pages)
26 January 2012Location of register of charges has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
26 January 2012Annual return made up to 3 January 2012 (3 pages)
26 January 2012Annual return made up to 3 January 2012 (3 pages)
26 January 2012Location of register of charges has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
26 January 2012Annual return made up to 3 January 2012 (3 pages)
8 September 2011Appointment of Pension Corporation Ii Lp Inc as a member on 17 August 2011 (2 pages)
8 September 2011Appointment of Pension Corporation Ii Lp Inc as a member on 17 August 2011 (2 pages)
6 September 2011Termination of appointment of a member (1 page)
6 September 2011Member's details changed for Pension Corporation Lp Incorporated on 27 June 2011 (1 page)
6 September 2011Termination of appointment of a member (1 page)
6 September 2011Member's details changed for Pension Corporation Lp Incorporated on 27 June 2011 (1 page)
28 March 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
28 March 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
19 January 2011Annual return made up to 3 January 2011 (3 pages)
19 January 2011Member's details changed for Pension Corporation Lp Incorporated on 3 January 2011 (2 pages)
19 January 2011Member's details changed for Pension Corporation Lp Incorporated on 3 January 2011 (2 pages)
19 January 2011Annual return made up to 3 January 2011 (3 pages)
19 January 2011Annual return made up to 3 January 2011 (3 pages)
19 January 2011Member's details changed for Pension Corporation Llp on 3 January 2011 (2 pages)
19 January 2011Member's details changed for Pension Corporation Llp on 3 January 2011 (2 pages)
19 January 2011Member's details changed for Pension Corporation Llp on 3 January 2011 (2 pages)
19 January 2011Member's details changed for Pension Corporation Lp Incorporated on 3 January 2011 (2 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (47 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (47 pages)
18 January 2010Register(s) moved to registered inspection location (2 pages)
18 January 2010Annual return made up to 3 January 2010 (8 pages)
18 January 2010Annual return made up to 3 January 2010 (8 pages)
18 January 2010Annual return made up to 3 January 2010 (8 pages)
18 January 2010Location of register of charges has been changed (2 pages)
18 January 2010Location of register of charges has been changed (2 pages)
18 January 2010Register(s) moved to registered inspection location (2 pages)
28 August 2009Member's particulars duke street capital structured solutions holdings (guernsey) LP incorporated (1 page)
28 August 2009Member's particulars pension corporation LLP logged form (1 page)
28 August 2009Member's particulars pension corporation LLP logged form (1 page)
28 August 2009Member's particulars duke street capital structured solutions holdings (guernsey) LP incorporated (1 page)
22 April 2009Group of companies' accounts made up to 31 December 2008 (45 pages)
22 April 2009Group of companies' accounts made up to 31 December 2008 (45 pages)
9 April 200903/01/08 amend (2 pages)
9 April 200903/01/08 amend (2 pages)
16 March 2009Member's particulars duke street capital structured solutions management LLP (1 page)
16 March 2009Member's particulars duke street capital structured solutions management LLP (1 page)
12 February 2009Annual return made up to 03/01/09 (2 pages)
12 February 2009Annual return made up to 03/01/09 (2 pages)
20 January 2009Registered office changed on 20/01/2009 from 14 cornhill london EC3V 3ND (1 page)
20 January 2009Registered office changed on 20/01/2009 from 14 cornhill london EC3V 3ND (1 page)
14 January 2009Registered office changed on 14/01/2009 from almack house 28 king street london SW1Y 6XA (1 page)
14 January 2009Registered office changed on 14/01/2009 from almack house 28 king street london SW1Y 6XA (1 page)
16 April 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
16 April 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
13 February 2008Annual return made up to 03/01/08 (2 pages)
13 February 2008Annual return made up to 03/01/08 (2 pages)
14 October 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 October 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 August 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
7 August 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
22 June 2007Annual return made up to 03/01/07 (2 pages)
22 June 2007Annual return made up to 03/01/07 (2 pages)
22 June 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
22 June 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 June 2007New member appointed (1 page)
7 June 2007Member resigned (1 page)
7 June 2007New member appointed (1 page)
7 June 2007Member resigned (1 page)
27 November 2006New member appointed (1 page)
27 November 2006New member appointed (1 page)
27 November 2006Member resigned (1 page)
27 November 2006Member resigned (1 page)
27 November 2006Member resigned (1 page)
27 November 2006New member appointed (1 page)
27 November 2006New member appointed (1 page)
27 November 2006Member resigned (1 page)
25 May 2006Company name changed dscss pensions advisors LLP\certificate issued on 25/05/06 (2 pages)
25 May 2006Company name changed dscss pensions advisors LLP\certificate issued on 25/05/06 (2 pages)
3 January 2006Incorporation (3 pages)
3 January 2006Incorporation (3 pages)