CORE DESIGN LIMITED

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CORE DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02257936Copy
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Incorporation date

12/05/1988

Size

Dormant

Contacts

Registered address

Registered address

C/O SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London SE1 8NWCopy
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Latest events (Record since 12/05/1988)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon08/09/2016
Application to strike the company off the register
dot icon07/09/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon06/01/2016
Secretary's details changed for Mr Amit Chokshi on 2016-01-07
dot icon03/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon25/05/2015
Appointment of Mr Amit Chokshi as a secretary on 2015-05-14
dot icon18/05/2015
Termination of appointment of Chantal Reid as a secretary on 2015-05-14
dot icon14/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon07/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon16/09/2014
Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 2014-09-17
dot icon29/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon17/12/2013
Appointment of Chantal Reid as a secretary
dot icon17/12/2013
Termination of appointment of Jonathan Ball as a secretary
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon26/09/2012
Termination of appointment of Anthony Price as a director
dot icon26/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon20/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon03/08/2010
Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14
dot icon15/03/2010
Termination of appointment of Robert Brent as a director
dot icon08/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon07/02/2010
Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 2010-02-08
dot icon19/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/08/2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon27/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon27/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon01/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon25/02/2009
Return made up to 10/01/09; full list of members
dot icon25/02/2009
Location of debenture register
dot icon25/02/2009
Location of register of members
dot icon24/02/2009
Registered office changed on 25/02/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon09/02/2009
Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon06/11/2008
Director appointed robert charles brent
dot icon12/05/2008
Memorandum and Articles of Association
dot icon12/05/2008
Resolutions
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 14
dot icon17/02/2008
New director appointed
dot icon10/02/2008
Particulars of mortgage/charge
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Secretary resigned
dot icon21/01/2008
Return made up to 10/01/08; full list of members
dot icon23/10/2007
New director appointed
dot icon28/06/2007
Full accounts made up to 2006-06-30
dot icon07/02/2007
Declaration of satisfaction of mortgage/charge
dot icon07/02/2007
Declaration of satisfaction of mortgage/charge
dot icon07/02/2007
Return made up to 10/01/07; full list of members
dot icon07/09/2006
Full accounts made up to 2005-06-30
dot icon18/06/2006
Return made up to 10/01/06; full list of members
dot icon18/06/2006
Location of debenture register
dot icon18/06/2006
Location of register of members
dot icon18/06/2006
Registered office changed on 19/06/06 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon08/05/2006
Particulars of mortgage/charge
dot icon03/05/2006
Particulars of mortgage/charge
dot icon02/03/2006
Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon08/12/2005
Declaration of satisfaction of mortgage/charge
dot icon08/12/2005
Declaration of satisfaction of mortgage/charge
dot icon08/12/2005
Declaration of satisfaction of mortgage/charge
dot icon03/10/2005
Registered office changed on 04/10/05 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon12/09/2005
Secretary's particulars changed
dot icon06/09/2005
Declaration of satisfaction of mortgage/charge
dot icon06/09/2005
Declaration of satisfaction of mortgage/charge
dot icon06/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/06/2005
New director appointed
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New director appointed
dot icon07/06/2005
Secretary resigned
dot icon07/06/2005
Director resigned
dot icon07/06/2005
Director resigned
dot icon07/06/2005
Director resigned
dot icon23/03/2005
Particulars of mortgage/charge
dot icon31/01/2005
Return made up to 10/01/05; full list of members
dot icon30/01/2005
Full accounts made up to 2004-06-30
dot icon04/07/2004
Director resigned
dot icon04/07/2004
Director resigned
dot icon04/07/2004
Director resigned
dot icon12/03/2004
Full accounts made up to 2003-06-30
dot icon26/02/2004
Return made up to 10/01/04; full list of members
dot icon24/10/2003
New director appointed
dot icon16/09/2003
Director resigned
dot icon07/08/2003
New director appointed
dot icon07/08/2003
Director resigned
dot icon07/08/2003
New director appointed
dot icon07/08/2003
New director appointed
dot icon07/08/2003
New director appointed
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon20/01/2003
Return made up to 10/01/03; full list of members
dot icon07/12/2002
Return made up to 10/01/02; full list of members
dot icon07/12/2002
New secretary appointed
dot icon19/03/2002
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon27/01/2002
Full accounts made up to 2001-03-31
dot icon07/08/2001
Registered office changed on 08/08/01 from: 2 roundhouse road pride park derby DE24 8JE
dot icon18/06/2001
Particulars of mortgage/charge
dot icon11/02/2001
Return made up to 10/01/01; full list of members
dot icon28/09/2000
Full accounts made up to 2000-03-31
dot icon17/08/2000
Particulars of mortgage/charge
dot icon13/01/2000
Return made up to 10/01/00; full list of members
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Director resigned
dot icon21/11/1999
Particulars of mortgage/charge
dot icon19/09/1999
Full accounts made up to 1999-03-31
dot icon18/01/1999
Return made up to 10/01/99; no change of members
dot icon18/01/1999
Director resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
New director appointed
dot icon28/09/1998
Full accounts made up to 1998-03-31
dot icon17/02/1998
Return made up to 10/01/98; full list of members
dot icon14/09/1997
Full accounts made up to 1997-03-31
dot icon26/04/1997
Director resigned
dot icon14/04/1997
Return made up to 10/01/97; no change of members
dot icon14/04/1997
New director appointed
dot icon14/04/1997
New secretary appointed
dot icon14/04/1997
Director resigned
dot icon14/04/1997
Secretary resigned
dot icon31/03/1997
Registered office changed on 01/04/97 from: units 2-4 holford way holford birmingham B6 7AX
dot icon26/03/1997
Director resigned
dot icon20/02/1997
Declaration of satisfaction of mortgage/charge
dot icon05/12/1996
Full accounts made up to 1996-03-31
dot icon06/08/1996
New director appointed
dot icon06/08/1996
New director appointed
dot icon27/07/1996
Accounting reference date shortened from 31/07 to 31/03
dot icon15/04/1996
Full accounts made up to 1995-08-04
dot icon15/04/1996
Return made up to 10/01/96; full list of members
dot icon26/10/1995
Particulars of mortgage/charge
dot icon02/10/1995
Particulars of mortgage/charge
dot icon06/06/1995
Particulars of mortgage/charge
dot icon03/04/1995
Declaration of satisfaction of mortgage/charge
dot icon28/03/1995
Director's particulars changed
dot icon28/03/1995
Full accounts made up to 1994-07-31
dot icon28/03/1995
Return made up to 10/01/95; change of members
dot icon27/03/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Secretary resigned;new secretary appointed
dot icon29/11/1994
New director appointed
dot icon18/10/1994
Declaration of satisfaction of mortgage/charge
dot icon12/07/1994
New director appointed
dot icon17/02/1994
Return made up to 10/01/94; change of members
dot icon14/02/1994
New director appointed
dot icon05/02/1994
Accounts for a small company made up to 1993-07-31
dot icon14/10/1993
Particulars of mortgage/charge
dot icon27/09/1993
New secretary appointed
dot icon11/03/1993
Return made up to 10/01/93; full list of members
dot icon23/02/1993
£ ic 10000/9010 21/01/93 £ sr 990@1=990
dot icon20/02/1993
Secretary resigned;director resigned
dot icon16/02/1993
Accounts for a small company made up to 1992-07-31
dot icon25/10/1992
New director appointed
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Ad 31/07/91--------- £ si 9900@1
dot icon20/01/1992
Return made up to 10/01/92; full list of members
dot icon01/01/1992
Resolutions
dot icon01/01/1992
Ad 31/07/91--------- £ si 9900@1=9900 £ ic 100/10000
dot icon01/01/1992
Nc inc already adjusted 31/07/91
dot icon01/01/1992
Resolutions
dot icon01/12/1991
Accounts for a small company made up to 1991-07-31
dot icon03/07/1991
Accounts for a small company made up to 1990-07-31
dot icon03/07/1991
Return made up to 10/01/91; no change of members
dot icon24/03/1991
Registered office changed on 25/03/91 from: century house bold lane derby DE1 3NT
dot icon21/08/1990
Particulars of mortgage/charge
dot icon21/08/1990
Registered office changed on 22/08/90 from: suite c, tradewinds house 69-71A ashbourne road derby DE3 3FS
dot icon22/05/1990
Registered office changed on 23/05/90 from: saxon house heritage gate derby DE1 1NL
dot icon06/02/1990
Particulars of mortgage/charge
dot icon29/01/1990
Accounts for a small company made up to 1989-07-31
dot icon29/01/1990
Return made up to 10/01/90; full list of members
dot icon03/02/1989
Wd 18/01/89 ad 19/07/88--------- £ si 98@1=98 £ ic 2/100
dot icon27/11/1988
Accounting reference date notified as 31/07
dot icon24/10/1988
Certificate of change of name
dot icon22/08/1988
Nc inc already adjusted
dot icon22/08/1988
Resolutions
dot icon21/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/07/1988
Registered office changed on 28/07/88 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
dot icon27/07/1988
Memorandum and Articles of Association
dot icon27/07/1988
Resolutions
dot icon27/07/1988
Resolutions
dot icon12/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

Financial Ratios

CORE DESIGN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORE DESIGN LIMITED

CORE DESIGN LIMITED is a Dissolved company incorporated on 12/05/1988 with the registered office located at C/O SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London SE1 8NW. 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 CORE DESIGN LIMITED?

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CORE DESIGN LIMITED is currently Dissolved. It was registered on 12/05/1988 and dissolved on 05/12/2016.

Where is CORE DESIGN LIMITED located?

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CORE DESIGN LIMITED is registered at C/O SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London SE1 8NW.

What does CORE DESIGN LIMITED do?

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CORE DESIGN LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for CORE DESIGN LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.