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Cordiant Overseas Holdings Limited
Cordiant Overseas Holdings Limited is a dissolved company incorporated on 4 January 2001 with the registered office located in London, Greater London. Cordiant Overseas Holdings Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
27 July 2021
(4 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04135469
Private limited company
Age
24 years
Incorporated
4 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cordiant Overseas Holdings Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Eatonsquareschool.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Patrick Conaghan
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
WPP Group (Nominees) Limited
Secretary
Cordiant Communications Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 4 May 2021
Charles Ward Van Der Welle Resigned
4 Years Ago on 29 Apr 2021
Andrew Robertson Payne Resigned
4 Years Ago on 29 Apr 2021
Charge Satisfied
4 Years Ago on 29 Apr 2021
Charge Satisfied
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
Cordiant Communications Group Limited (PSC) Details Changed
6 Years Ago on 20 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 4 May 2021
Termination of appointment of Andrew Robertson Payne as a director on 29 April 2021
Submitted on 30 Apr 2021
Termination of appointment of Charles Ward Van Der Welle as a director on 29 April 2021
Submitted on 30 Apr 2021
Satisfaction of charge 2 in full
Submitted on 29 Apr 2021
Satisfaction of charge 1 in full
Submitted on 29 Apr 2021
Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018
Submitted on 22 Mar 2021
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
Submitted on 22 Mar 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 22 Mar 2021
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Repayment History
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