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Corbiere Private Office Limited

Corbiere Private Office Limited is a dissolved company incorporated on 15 March 2005 with the registered office located in London, City of London. Corbiere Private Office Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 January 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05393387
Private limited company
Age
20 years
Incorporated 15 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Apr 1961
Ms Kamilla Mehtiyeva
PSC • French • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Crux Property Limited
Kelvin Mark Hudson is a mutual person.
Active
202 Stephendale Road Limited
Kelvin Mark Hudson is a mutual person.
Active
Charlotte Di Vita Limited
Rysaffe International Services Limited is a mutual person.
Active
Vascular Flow Technologies Limited
Kelvin Mark Hudson is a mutual person.
Active
Hestia Property Limited
Kelvin Mark Hudson is a mutual person.
Liquidation
Violetta Property Holdings Limited
Kelvin Mark Hudson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£221.53K
Decreased by £99.59K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£952.81K
Decreased by £122.21K (-11%)
Total Liabilities
£0
Decreased by £79.25K (-100%)
Net Assets
£952.81K
Decreased by £42.96K (-4%)
Debt Ratio (%)
0%
Decreased by 7.37% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Jan 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 3 Jan 2020
Declaration of Solvency
5 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 20 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
Anton Veniahinovich Drel (PSC) Resigned
7 Years Ago on 25 Jan 2018
Kamilla Mehtiyeva (PSC) Appointed
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 January 2020
Submitted on 3 Jan 2020
Appointment of a voluntary liquidator
Submitted on 20 Nov 2019
Resolutions
Submitted on 20 Nov 2019
Declaration of solvency
Submitted on 20 Nov 2019
Confirmation statement made on 15 March 2019 with no updates
Submitted on 15 Mar 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 15 March 2018 with no updates
Submitted on 12 Apr 2018
Repayment History
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