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Codere Finance (UK) Limited
Codere Finance (UK) Limited is a dissolved company incorporated on 2 September 2014 with the registered office located in London, Greater London. Codere Finance (UK) Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
4 April 2017
(8 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09200465
Private limited company
Age
11 years
Incorporated
2 September 2014
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
Learn more about Codere Finance (UK) Limited
Contact
Address
20-22 Bedford Row
London
WC1R 4JS
Same address for the past
10 years
Companies in WC1R 4JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Jimenez Marquez
Director • Lawyer General Counsel • Spanish • Lives in Spain • Born in Mar 1978
Vistra Cosec Limited
Secretary
Codere S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
1 Oct
⟶
31 Dec 2015
Traded for
3 months
Cash in Bank
£3.77K
Increased by £1.11K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.51K
Decreased by £188.28K (-82%)
Total Liabilities
-£190.42K
Increased by £184.04K (+2884%)
Net Assets
-£149.91K
Decreased by £372.32K (-167%)
Debt Ratio (%)
470%
Increased by 467.27% (+16751%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
9 Years Ago on 5 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Paul Hugh Thompson Resigned
9 Years Ago on 17 Jun 2016
Robert Iain Lynam Resigned
9 Years Ago on 17 Jun 2016
Accounting Period Shortened
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Submitted on 4 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 5 Sep 2016
Confirmation statement made on 2 September 2016 with updates
Submitted on 2 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 18 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Submitted on 18 Aug 2016
Termination of appointment of Robert Iain Lynam as a director on 17 June 2016
Submitted on 24 Jun 2016
Termination of appointment of Paul Hugh Thompson as a director on 17 June 2016
Submitted on 24 Jun 2016
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Repayment History
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