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Cordium INV Co Limited

Cordium INV Co Limited is a dissolved company incorporated on 16 September 2010 with the registered office located in London, Greater London. Cordium INV Co Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07378113
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
11 Strand
London
WC2N 5HR
England
Address changed on 1 Nov 2022 (2 years 12 months ago)
Previous address was 130 Jermyn Street London SW1Y 4UR England
Telephone
02074082448
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1976
Cordium Hold Co Limited
PSC
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Mutual Companies
Cordium Consulting Limited
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Aca Compliance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
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Cordium Consulting Group Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Columbo Topco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Mirabella Group Holdings Limited
Patrick Olson is a mutual person.
Active
Aca Performance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Midco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Bidco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3
Decreased by £50.3M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Decreased by £50.3M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Matthew Steinhilber Resigned
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Adam Keith Palmer Resigned
2 Years 4 Months Ago on 5 Jun 2023
Patrick Olson Appointed
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023
Submitted on 16 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Apr 2024
Repayment History
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