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Coredius Ltd

Coredius Ltd is a dissolved company incorporated on 15 June 2012 with the registered office located in London, Greater London. Coredius Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08107720
Private limited company
Age
13 years
Incorporated 15 June 2012
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
Contact
Address
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • Consultant • Dutch • Lives in Netherlands • Born in Oct 1962
Director • PSC • Telecommunications Engineer • British • Lives in UK • Born in Oct 1976
Director • PSC • British • Lives in UK • Born in Aug 1968
Director • Business Development Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
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Cellxion Ltd
Paul Moore is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Croal Limited
Mr Edward James Croal is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 30 May 2019
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Mr Anthony Richard Timson Details Changed
7 Years Ago on 15 Jun 2018
Mr Anthony Richard Timson (PSC) Details Changed
7 Years Ago on 15 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 27 Nov 2017
F&L Cosec Limited Details Changed
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 30 May 2019
Confirmation statement made on 15 June 2018 with updates
Submitted on 28 Jun 2018
Change of details for Mr Anthony Richard Timson as a person with significant control on 15 June 2018
Submitted on 20 Jun 2018
Director's details changed for Mr Anthony Richard Timson on 15 June 2018
Submitted on 20 Jun 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 27 Nov 2017
Secretary's details changed for F&L Cosec Limited on 4 August 2017
Submitted on 2 Sep 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 7 Jul 2017
Repayment History
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