CORNERCARD UK LTD.

Key Data

Status

Dissolved

Company No.

08542957

Incorporation date

23/05/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2013)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (1 pages)

30/01/2023

Appointment of Dr Qazi Wajahat Zafar Jalisi as a director on 2023-01-25

View PDF (2 pages)

30/01/2023

Termination of appointment of Alessandro Martin Seralvo as a director on 2023-01-25

View PDF (1 pages)

30/01/2023

Termination of appointment of Christian Torriani as a director on 2023-01-25

View PDF (1 pages)

30/01/2023

Termination of appointment of Paul Andrew Smith as a director on 2023-01-25

View PDF (1 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

09/03/2022

Director's details changed for Mr Paul Andrew Smith on 2022-03-09

View PDF (2 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-21

View PDF (3 pages)

05/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

20/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-08-18

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

14/04/2021

Statement of capital following an allotment of shares on 2020-12-04

View PDF (3 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (4 pages)

24/07/2020

Termination of appointment of Davide Rigamonti as a director on 2020-04-09

View PDF (1 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from One 9th Floor One Canada Square, Canary Wharf London E14 5AA England to 9 Floor, One Canada Square Canary Wharf London E14 5AA on 2019-12-19

View PDF (1 pages)

16/12/2019

Registered office address changed from 19 Eastbourne Terrace London W2 6LG to One 9th Floor One Canada Square, Canary Wharf London E14 5AA on 2019-12-16

View PDF (1 pages)

20/09/2019

Appointment of Mr Paul Andrew Smith as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Timothy Robin Briggs as a director on 2019-09-20

View PDF (1 pages)

26/06/2019

Notification of Paolo Cornaro as a person with significant control on 2019-01-01

View PDF (2 pages)

26/06/2019

Withdrawal of a person with significant control statement on 2019-06-26

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

06/03/2019

Appointment of Mr Timothy Robin Briggs as a director on 2018-12-14

View PDF (2 pages)

04/01/2019

Termination of appointment of Christopher Paul Adams as a director on 2018-12-14

View PDF (1 pages)

26/06/2018

Director's details changed for Christopher Paul Adams on 2018-06-18

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

14/03/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/02/2017

Director's details changed for Paul Adams on 2017-02-14

View PDF (4 pages)

16/02/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (3 pages)

09/02/2017

Appointment of Paul Adams as a director on 2016-12-06

View PDF (3 pages)

09/08/2016

Termination of appointment of Carol Elizabeth Voke as a director on 2016-07-31

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

11/05/2016

Appointment of Mr Davide Rigamonti as a director on 2016-04-29

View PDF (2 pages)

11/05/2016

Termination of appointment of Giovanni Bettoni as a director on 2016-04-29

View PDF (1 pages)

05/05/2016

Director's details changed for Mr Christian Torriani on 2016-05-04

View PDF (2 pages)

05/05/2016

Director's details changed for Giovanni Bettoni on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Alessandro Martin Seralvo on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Mrs Carol Elizabeth Voke on 2016-05-04

View PDF (2 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-23

View PDF (18 pages)

04/02/2015

Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on 2015-02-04

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/03/2014

Appointment of Mr Christian Torriani as a director on 2014-01-20

View PDF (2 pages)

11/03/2014

Appointment of Mrs Carol Elizabeth Voke as a director on 2014-01-08

View PDF (2 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (3 pages)

22/01/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

01/07/2013

Appointment of Giovanni Bettoni as a director on 2013-06-10

View PDF (2 pages)

23/05/2013

Incorporation

View PDF (7 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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
Briggs, Timothy Robin	Director	14/12/2018 - 20/09/2019	6
Jalisi, Qazi Wajahat Zafar, Dr	Director	24/01/2023 - Present	3
Seralvo, Alessandro Martin	Director	22/05/2013 - 24/01/2023	5
Torriani, Christian	Director	19/01/2014 - 24/01/2023	1
Smith, Paul Andrew	Director	19/09/2019 - 24/01/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORNERCARD UK LTD.

CORNERCARD UK LTD. is an(a) Dissolved company incorporated on 23/05/2013 with the registered office located at 9 Floor, One Canada Square, Canary Wharf, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERCARD UK LTD.?

CORNERCARD UK LTD. is currently Dissolved. It was registered on 23/05/2013 and dissolved on 31/10/2023.

Where is CORNERCARD UK LTD. located?

CORNERCARD UK LTD. is registered at 9 Floor, One Canada Square, Canary Wharf, London E14 5AA.

What does CORNERCARD UK LTD. do?

CORNERCARD UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORNERCARD UK LTD.?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.