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Corporal Limited

Corporal Limited is a dissolved company incorporated on 12 December 2002 with the registered office located in London, Greater London. Corporal Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04615349
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Hamleys
6th Floor
2 Fouberts Place
London
W1F 7PA
Same address for the past 13 years
Telephone
020 74797317
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in UK • Born in May 1959
Director • C E O • Icelandic • Lives in UK • Born in Nov 1963
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Director • French • Lives in France • Born in Oct 1951
Director • French • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
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Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
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S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
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One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£73.17M
Increased by £1.36M (+2%)
Total Liabilities
-£27M
Increased by £2.53M (+10%)
Net Assets
£46.17M
Decreased by £1.17M (-2%)
Debt Ratio (%)
37%
Increased by 2.82% (+8%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 1 Dec 2014
Full Accounts Submitted
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Full Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Mr Alasdair Andrew Dunn Details Changed
12 Years Ago on 22 Mar 2013
Mr Gudjon Karl Reynisson Details Changed
12 Years Ago on 20 Mar 2013
Alasdair Andrew Dunn Resigned
12 Years Ago on 26 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 1 Dec 2014
Statement by directors
Submitted on 12 Nov 2014
Statement of capital on 12 November 2014
Submitted on 12 Nov 2014
Solvency statement dated 11/11/14
Submitted on 12 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 5 Sep 2014
Annual return made up to 4 May 2014 with full list of shareholders
Submitted on 24 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Repayment History
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