ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cordea Nichani Indian Opportunities No.1 GP Limited

Cordea Nichani Indian Opportunities No.1 GP Limited is a dissolved company incorporated on 19 September 2007 with the registered office located in London, Greater London. Cordea Nichani Indian Opportunities No.1 GP Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06374994
Private limited company
Age
18 years
Incorporated 19 September 2007
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
Address
33 Margaret Street
London
W1G 0JD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Savills Investment Management Overseas Holdings Limited
Scott Alexander Simpson is a mutual person.
Active
Savills Im UK One Limited
Scott Alexander Simpson is a mutual person.
Active
Savills Im UK Two Limited
Scott Alexander Simpson is a mutual person.
Active
Reim Intelligence Ltd
Kiranbhai Patel is a mutual person.
Active
Simply Affordable Homes 2 GP Limited
Kiranbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 21 Jan 2015
Accounts Submitted
10 Years Ago on 8 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Sep 2014
Kathryn Charmley Resigned
11 Years Ago on 17 Jun 2014
Ms Christine Lynn Cox Appointed
11 Years Ago on 17 Jun 2014
Accounts Submitted
11 Years Ago on 4 Jan 2014
Kathryn Charmley Details Changed
11 Years Ago on 23 Nov 2013
Confirmation Submitted
12 Years Ago on 27 Sep 2013
Get Credit Report
Discover Cordea Nichani Indian Opportunities No.1 GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 21 Jan 2015
Accounts made up to 31 March 2014
Submitted on 8 Jan 2015
Annual return made up to 19 September 2014 with full list of shareholders
Submitted on 30 Sep 2014
Appointment of Ms Christine Lynn Cox as a secretary on 17 June 2014
Submitted on 30 Sep 2014
Termination of appointment of Kathryn Charmley as a secretary on 17 June 2014
Submitted on 30 Sep 2014
Accounts made up to 31 March 2013
Submitted on 4 Jan 2014
Secretary's details changed for Kathryn Charmley on 23 November 2013
Submitted on 28 Nov 2013
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 27 Sep 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year