CORINTH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02582550

Incorporation date

14/02/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

12/12/2023

Final Gazette dissolved via voluntary strike-off

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13/06/2023

Voluntary strike-off action has been suspended

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23/05/2023

First Gazette notice for voluntary strike-off

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10/05/2023

Application to strike the company off the register

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29/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

05/07/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

11/05/2022

Termination of appointment of Alexander Howard Hurd as a director on 2022-05-01

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11/05/2022

Appointment of Mr. James Edward Fasey as a director on 2022-05-01

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14/04/2022

Statement of capital on 2022-04-14

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14/04/2022

Solvency Statement dated 14/04/22

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14/04/2022

Statement by Directors

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14/04/2022

Resolutions

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14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (5 pages)

15/01/2022

Confirmation statement made on 2022-01-15 with no updates

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03/11/2021

Director's details changed for Mr Alexander Howard Hurd on 2021-05-06

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28/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

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18/06/2021

Termination of appointment of Christopher Nicholas as a director on 2021-06-16

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15/01/2021

Registered office address changed from Asda House Southbanks Great Wilson Street Leeds West Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on 2021-01-15

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15/01/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-01-05

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03/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/11/2020

Appointment of Mr Alexander Howard Hurd as a director on 2020-11-18

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20/11/2020

Termination of appointment of Robert Gerard Mcwilliam as a director on 2020-11-18

View PDF (1 pages)

20/11/2020

Termination of appointment of Roger Michael Burnley as a director on 2020-11-18

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20/01/2020

Appointment of Mr Christopher Nicholas as a director on 2019-12-19

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20/01/2020

Termination of appointment of Richard Mayfield as a director on 2019-12-19

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10/01/2020

Appointment of Mr Roger Michael Burnley as a director on 2020-01-01

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09/01/2020

Appointment of Mr Robert Gerard Mcwilliam as a director on 2020-01-01

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08/01/2020

Termination of appointment of Helen Howard-Spink as a director on 2020-01-01

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04/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of John Caraway Mcdowell as a director on 2019-08-31

View PDF (1 pages)

27/09/2019

Appointment of Ms Helen Howard-Spink as a director on 2019-09-01

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16/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

20/07/2018

Appointment of Richard Mayfield as a director on 2018-05-15

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

20/06/2018

Appointment of John Caraway Mcdowell as a director on 2018-06-12

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20/06/2018

Termination of appointment of Judith Jane Mckenna as a director on 2018-06-12

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20/06/2018

Termination of appointment of Emily Mcneal as a director on 2018-06-12

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20/06/2018

Termination of appointment of Leigh Hopkins as a director on 2018-06-12

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17/05/2018

Appointment of Judith Jane Mckenna as a director on 2018-04-29

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17/05/2018

Appointment of Leigh Hopkins as a director on 2018-04-29

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17/05/2018

Appointment of Emily Mcneal as a director on 2018-04-29

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16/05/2018

Termination of appointment of Roger Michael Burnley as a director on 2018-04-29

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16/05/2018

Termination of appointment of Alejandro Russo as a director on 2018-04-29

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16/05/2018

Termination of appointment of Alexander Simpson as a director on 2018-04-29

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16/05/2018

Termination of appointment of Alexander Simpson as a secretary on 2018-04-29

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15/01/2018

Confirmation statement made on 2018-01-01 with no updates

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01/01/2018

Termination of appointment of Sean John Clarke as a director on 2017-12-31

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23/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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19/12/2017

Appointment of Mr Alexander Simpson as a director on 2017-12-11

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18/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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01/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

22/11/2016

Appointment of Mr Roger Michael Burnley as a director on 2016-11-21

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21/11/2016

Termination of appointment of Andrew Murray as a director on 2016-11-21

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21/11/2016

Termination of appointment of Hayley Marie Tatum as a director on 2016-11-21

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21/11/2016

Termination of appointment of Andrew Jeffrey Moore as a director on 2016-11-21

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03/10/2016

Full accounts made up to 2015-12-31

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05/08/2016

Termination of appointment of Andrew James Clarke as a director on 2016-07-25

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25/07/2016

Appointment of Mr Sean John Clarke as a director on 2016-07-11

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20/04/2016

Appointment of Mr Andrew Murray as a director on 2016-04-18

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09/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-14

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23/02/2016

Termination of appointment of Barry Paul Inman Williams as a director on 2016-02-08

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01/02/2016

Resolutions

View PDF (3 pages)

12/01/2016

Statement by Directors

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12/01/2016

Statement of capital on 2016-01-12

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12/01/2016

Solvency Statement dated 11/01/16

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12/01/2016

Resolutions

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

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07/10/2015

Full accounts made up to 2014-12-31

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10/06/2015

Termination of appointment of Steve Smith as a director on 2015-04-29

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20/03/2015

Termination of appointment of Mark Ibbotson as a director on 2015-02-27

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11/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

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08/10/2014

Full accounts made up to 2013-12-31

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02/05/2014

Second filing of AP01 previously delivered to Companies House

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24/04/2014

Termination of appointment of Karen Hubbard as a director

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16/04/2014

Appointment of Mr Alejandro Russo as a director

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15/04/2014

Termination of appointment of Richard Mayfield as a director

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25/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

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04/10/2013

Full accounts made up to 2012-12-31

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10/09/2013

Termination of appointment of Eleanor Doohan as a director

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13/08/2013

Appointment of Mr Alexander Simpson as a secretary

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13/08/2013

Termination of appointment of Eleanor Doohan as a secretary

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02/05/2013

Termination of appointment of Judith Mckenna as a director

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03/04/2013

Appointment of Mr Mark Ibbotson as a director

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05/03/2013

Appointment of Mr Barry Paul Inman Williams as a director

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26/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

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26/11/2012

Appointment of Mr Richard Mayfield as a director

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03/10/2012

Full accounts made up to 2011-12-31

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20/08/2012

Termination of appointment of Charles Redfield as a director

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20/08/2012

Appointment of Steve Smith as a director

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17/05/2012

Termination of appointment of Richard Bendel as a director

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01/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

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18/11/2011

Appointment of Eleanor Doohan as a director

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18/11/2011

Appointment of Karen Rachael Hubbard as a director

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18/11/2011

Appointment of Hayley Tatum as a director

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03/10/2011

Full accounts made up to 2010-12-31

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20/07/2011

Termination of appointment of Simon King as a director

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14/06/2011

Resolutions

View PDF (11 pages)

14/06/2011

Statement of company's objects

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05/04/2011

Annual return made up to 2011-02-14 with full list of shareholders

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24/03/2011

Termination of appointment of Chittaranjan Kuchinad as a director

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03/03/2011

Appointment of Simon Theodore King as a director

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19/01/2011

Appointment of Charles Robert Redfield as a director

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13/01/2011

Termination of appointment of Doug Gurr as a director

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13/01/2011

Termination of appointment of Andrew Bond as a director

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18/10/2010

Termination of appointment of Darren Blackhurst as a director

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03/10/2010

Full accounts made up to 2009-12-31

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13/04/2010

Appointment of Andrew Jeffrey Moore as a director

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13/04/2010

Termination of appointment of Anthony Thompson as a director

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12/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

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12/04/2010

Director's details changed for Dr Andrew James Bond on 2010-04-12

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12/04/2010

Director's details changed for Doug John Gurr on 2010-04-12

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12/04/2010

Director's details changed for Darren Blackhurst on 2010-04-12

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17/01/2010

Appointment of Chittaranjan Kuchinad as a director

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04/12/2009

Director's details changed for Richard Nigel Bendel on 2009-11-26

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04/12/2009

Director's details changed for Darren Blackhurst on 2009-11-26

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04/12/2009

Director's details changed for Andrew James Bond on 2009-11-26

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03/12/2009

Director's details changed for Andrew Clarke on 2009-11-26

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03/12/2009

Director's details changed for Doug John Gurr on 2009-11-26

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03/12/2009

Director's details changed for Anthony Joseph Thompson on 2009-11-26

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03/12/2009

Director's details changed for Judith Jane Mckenna on 2009-11-26

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03/12/2009

Secretary's details changed for Eleanor Doohan on 2009-11-26

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26/10/2009

Full accounts made up to 2008-12-31

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10/09/2009

Appointment terminated director richard phillips

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10/09/2009

Appointment terminated director martin brown

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10/09/2009

Director appointed darren blackhurst

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10/09/2009

Director appointed andrew clarke

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10/09/2009

Director appointed doug john gurr

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10/09/2009

Director appointed rick bendel

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10/09/2009

Director appointed anthony joseph thompson

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25/08/2009

Statement of affairs

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25/08/2009

Ad 06/08/09\gbp si 1240339101@1=1240339101\gbp ic 150997321/1391336422\

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20/08/2009

Certificate of change of name

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02/04/2009

Return made up to 14/02/09; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

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13/03/2008

Return made up to 14/02/08; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

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16/03/2007

Return made up to 14/02/07; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

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28/03/2006

Resolutions

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10/03/2006

Return made up to 14/02/06; full list of members

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03/11/2005

Full accounts made up to 2004-12-31

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12/04/2005

Director resigned

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12/04/2005

New director appointed

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23/02/2005

Return made up to 14/02/05; full list of members

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19/11/2004

New director appointed

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27/10/2004

Full accounts made up to 2003-12-31

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05/07/2004

Secretary resigned

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05/07/2004

New secretary appointed

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06/03/2004

Return made up to 14/02/04; full list of members

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29/10/2003

Full accounts made up to 2002-12-31

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28/03/2003

Return made up to 14/02/03; full list of members

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28/10/2002

Full accounts made up to 2001-12-31

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16/04/2002

Return made up to 14/02/02; full list of members

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15/01/2002

Ad 21/12/01--------- £ si 150958601@1=150958601 £ ic 38720/150997321

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15/01/2002

Nc inc already adjusted 21/12/01

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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15/01/2002

Resolutions

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31/10/2001

Full accounts made up to 2001-01-06

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02/03/2001

Return made up to 14/02/01; full list of members

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30/10/2000

Full accounts made up to 2000-01-07

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06/04/2000

Return made up to 14/02/00; full list of members

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24/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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03/12/1999

Full accounts made up to 1999-05-01

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25/03/1999

Return made up to 14/02/99; no change of members

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02/03/1999

Full accounts made up to 1998-05-02

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22/02/1999

New director appointed

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21/02/1999

Director resigned

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16/04/1998

Return made up to 14/02/98; full list of members

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25/02/1998

Full accounts made up to 1997-05-03

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24/03/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

13/02/1997

Full accounts made up to 1996-04-27

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04/04/1996

Return made up to 14/02/96; no change of members

View PDF (7 pages)

08/11/1995

Full accounts made up to 1995-04-29

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18/04/1995

Return made up to 14/02/95; full list of members

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02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/03/1994

Return made up to 14/02/94; full list of members

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16/02/1994

Director's particulars changed

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10/02/1994

Full accounts made up to 1993-05-01

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11/01/1994

Director's particulars changed

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12/09/1993

Accounting reference date extended from 29/02 to 30/04

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04/08/1993

Director's particulars changed

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04/06/1993

Secretary resigned;new secretary appointed

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04/06/1993

Return made up to 14/02/93; full list of members

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06/05/1993

Full accounts made up to 1992-02-29

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07/04/1993

Secretary resigned;new secretary appointed

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19/10/1992

Secretary resigned;new secretary appointed

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13/10/1992

Director resigned;new director appointed

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22/09/1992

Director's particulars changed

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11/03/1992

Return made up to 14/02/92; full list of members

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07/02/1992

Director resigned;new director appointed

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22/08/1991

Ad 20/07/91--------- £ si 500000000@1=500000000 £ ic 2/500000002

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01/06/1991

Director resigned;new director appointed

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01/06/1991

Div 19/04/91

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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01/06/1991

£ nc 100/3001000000 19/04/91

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01/06/1991

Resolutions

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22/05/1991

Director resigned;new director appointed

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22/05/1991

Secretary resigned;new secretary appointed

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22/05/1991

Registered office changed on 22/05/91 from: 110 whitchurch road, cardiff, S. glam, CF4 3LY

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14/02/1991

Incorporation

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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

30/06/2021

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

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
Bond, Andrew James	Director	01/04/2005 - 01/01/2011	71
Jagger, Denise Nichola	Secretary	15/02/1993 - 22/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CORINTH INVESTMENTS LIMITED

CORINTH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/02/1991 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. 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 CORINTH INVESTMENTS LIMITED?

CORINTH INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/02/1991 and dissolved on 12/12/2023.

Where is CORINTH INVESTMENTS LIMITED located?

CORINTH INVESTMENTS LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CORINTH INVESTMENTS LIMITED do?

CORINTH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CORINTH INVESTMENTS LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.