CORDILLERA RESOURCES PLC

Key Data

Status

Dissolved

Company No.

05215726

Incorporation date

25/08/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/08/2004)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Return of final meeting in a members' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

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18/08/2009

Registered office changed on 19/08/2009 from suite 4 claridge house 32 davies street london W1K 4ND

View PDF (1 pages)

17/08/2009

Appointment of a voluntary liquidator

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17/08/2009

Resolutions

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17/08/2009

Declaration of solvency

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10/09/2008

Return made up to 26/08/08; full list of members

View PDF (30 pages)

14/02/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2007

Return made up to 26/08/07; full list of members

View PDF (30 pages)

19/06/2007

Resolutions

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19/06/2007

Resolutions

View PDF (2 pages)

14/05/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

21/01/2007

Registered office changed on 22/01/07 from: 55-56 st james street london SW1A 1LA

View PDF (1 pages)

01/10/2006

Return made up to 26/08/06; full list of members

View PDF (29 pages)

01/10/2006

Director's particulars changed

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13/09/2006

New director appointed

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

12/03/2006

Delivery ext'd 3 mth 31/10/05

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05/03/2006

Resolutions

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05/03/2006

Resolutions

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25/10/2005

Return made up to 26/08/05; full list of members

View PDF (29 pages)

25/10/2005

Secretary's particulars changed

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25/10/2005

Location of register of members address changed

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24/10/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (3 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: 7 savoy court london WC2R 0ER

View PDF (1 pages)

22/02/2005

Ad 28/01/05-03/02/05 £ si [email protected]= 300000 £ ic 120002/420002

View PDF (4 pages)

07/02/2005

Ad 13/12/04--------- £ si [email protected]=64000 £ ic 56002/120002

View PDF (8 pages)

11/01/2005

Ad 06/12/04--------- £ si [email protected]=56000 £ ic 2/56002

View PDF (4 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

Certificate of authorisation to commence business and borrow

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05/01/2005

Application to commence business

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14/12/2004

Ad 06/12/04--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

14/12/2004

Nc inc already adjusted 06/12/04

View PDF (1 pages)

14/12/2004

Conso 06/12/04

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

View PDF (72 pages)

06/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (1 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CORDILLERA RESOURCES PLC

CORDILLERA RESOURCES PLC is an(a) Dissolved company incorporated on 25/08/2004 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswell, London EN3N 2LB. There are currently 5 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 CORDILLERA RESOURCES PLC?

CORDILLERA RESOURCES PLC is currently Dissolved. It was registered on 25/08/2004 and dissolved on 16/12/2010.

Where is CORDILLERA RESOURCES PLC located?

CORDILLERA RESOURCES PLC is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswell, London EN3N 2LB.

What does CORDILLERA RESOURCES PLC do?

CORDILLERA RESOURCES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORDILLERA RESOURCES PLC?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.