CORDIANT (US) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04242432

Incorporation date

26/06/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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19/10/2022

Application to strike the company off the register

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30/09/2022

Termination of appointment of Richard James Payne as a director on 2022-09-30

View PDF (1 pages)

28/09/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-28

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07/09/2022

Satisfaction of charge 1 in full

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07/09/2022

Satisfaction of charge 2 in full

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07/09/2022

Satisfaction of charge 3 in full

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22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

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07/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/03/2021

Change of details for Bates Overseas Holdings Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

21/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

08/12/2020

Amended accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

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17/12/2019

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

25/11/2019

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

25/11/2019

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

26/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (197 pages)

26/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

26/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

14/11/2018

Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12

View PDF (1 pages)

29/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

27/07/2016

Appointment of Mr Steve Winters as a director on 2016-07-06

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

08/04/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-03-25

View PDF (1 pages)

05/02/2014

Appointment of Mr Charles Ward Van Der Welle as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

08/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

26/03/2009

Return made up to 25/03/09; full list of members

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01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

22/10/2008

Director appointed paul delaney

View PDF (1 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

06/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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20/04/2006

Return made up to 27/03/06; full list of members

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09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

10/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/11/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

23/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

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15/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2002

Memorandum and Articles of Association

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21/03/2002

Resolutions

View PDF (6 pages)

16/11/2001

Statement of affairs

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16/11/2001

Ad 10/08/01--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Registered office changed on 17/08/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

17/08/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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17/08/2001

Director resigned

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17/08/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CORDIANT (US) HOLDINGS LIMITED

CORDIANT (US) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/06/2001 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDIANT (US) HOLDINGS LIMITED?

CORDIANT (US) HOLDINGS LIMITED is currently Dissolved. It was registered on 26/06/2001 and dissolved on 23/01/2023.

Where is CORDIANT (US) HOLDINGS LIMITED located?

CORDIANT (US) HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does CORDIANT (US) HOLDINGS LIMITED do?

CORDIANT (US) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORDIANT (US) HOLDINGS LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.