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Cordeagle Midco Limited

Cordeagle Midco Limited is a dissolved company incorporated on 17 June 2021 with the registered office located in London, Greater London. Cordeagle Midco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 4 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13461898
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1980
Director • American • Lives in United States • Born in Apr 1990
Cordeagle Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordeagle Finco Limited
Mr Matthew John Losardo, Vistra Cosec Limited, and 1 more are mutual people.
Active
Cordeagle Bidco Limited
Mr Matthew John Losardo, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Eptura International Limited
Mr Matthew John Losardo and Arthur Rohde Iii are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£292.56M
Total Liabilities
-£11K
Net Assets
£292.55M
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Cordeagle Finco Limited (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 7 Months Ago on 10 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Charge Satisfied
3 Years Ago on 4 Oct 2022
Charge Satisfied
3 Years Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
Change of details for Cordeagle Finco Limited as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 March 2023
Submitted on 27 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 10 Mar 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 8 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 8 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 8 Feb 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 8 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 28 Dec 2022
Repayment History
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