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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.
Watch Company
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
Learn more about Corporal Limited
Contact
Update Details
Address
C/O Hamleys
6th Floor
2 Fouberts Place
London
W1F 7PA
Same address for the past
13 years
Companies in W1F 7PA
Telephone
020 74797317
Email
Unreported
Website
Hamleys.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Jean-Michel Victor Grunberg
Director • French • Lives in UK • Born in May 1959
Mr Gudjon Karl Reynisson
Director • C E O • Icelandic • Lives in UK • Born in Nov 1963
Alasdair Andrew Dunn
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Mr Jean Marie Robert Le Francois Des Courtis
Director • French • Lives in France • Born in Oct 1951
Mr Rudolph Hidalgo
Director • French • Lives in UK • Born in Jun 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
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.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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