CORDOBA FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06032048

Incorporation date

18/12/2006

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

05/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Ahmed Suleman on 2009-12-01

View PDF (2 pages)

20/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/03/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

19/11/2008

Appointment Terminated Secretary a r first secretary LIMITED

View PDF (1 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

04/04/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

26/02/2008

Director appointed mr. Cecil harold nicholas moy

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: 23 connaughts sqaure london W2 2HL

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (2 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Incorporation

View PDF (5 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	18/12/2006 - 18/12/2006	16015
HANOVER DIRECTORS LIMITED	Nominee Director	18/12/2006 - 18/12/2006	15849
A R FIRST SECRETARY LIMITED	Corporate Secretary	13/09/2007 - 01/09/2008	33
Moy, Cecil Harold Nicholas	Director	02/01/2008 - Present	5
Naik, Kishore Kantilal	Secretary	16/07/2007 - 13/09/2007	4

Persons with Significant Control

No PSC data available.

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Description

About CORDOBA FINANCIAL GROUP LIMITED

CORDOBA FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 18/12/2006 with the registered office located at Waltham Forest Business Centre, 5 Blackhorse Lane, London E17 6DS. There are currently 2 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 CORDOBA FINANCIAL GROUP LIMITED?

CORDOBA FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 18/12/2006 and dissolved on 05/06/2012.

Where is CORDOBA FINANCIAL GROUP LIMITED located?

CORDOBA FINANCIAL GROUP LIMITED is registered at Waltham Forest Business Centre, 5 Blackhorse Lane, London E17 6DS.

What does CORDOBA FINANCIAL GROUP LIMITED do?

CORDOBA FINANCIAL GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORDOBA FINANCIAL GROUP LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via compulsory strike-off.