CORTINA INVESTCO LIMITED

Key Data

Status

Dissolved

Company No.

11218162

Incorporation date

21/02/2018

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2018)

19/08/2023

Final Gazette dissolved following liquidation

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19/05/2023

Return of final meeting in a members' voluntary winding up

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09/06/2022

Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 2022-06-09

View PDF (2 pages)

07/06/2022

Declaration of solvency

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07/06/2022

Appointment of a voluntary liquidator

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07/06/2022

Resolutions

View PDF (1 pages)

01/04/2022

Statement of capital on 2022-04-01

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01/04/2022

Statement by Directors

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01/04/2022

Solvency Statement dated 29/03/22

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01/04/2022

Resolutions

View PDF (2 pages)

29/03/2022

Termination of appointment of Matthew Christopher Elston as a director on 2022-03-28

View PDF (1 pages)

29/03/2022

Termination of appointment of Mark Alan Spink as a director on 2022-03-28

View PDF (1 pages)

29/03/2022

Termination of appointment of Altaz Jhetam as a director on 2022-03-28

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

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09/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

09/08/2021

Resolutions

View PDF (1 pages)

16/07/2021

Appointment of Altaz Jhetam as a director on 2021-06-30

View PDF (2 pages)

16/07/2021

Termination of appointment of Graeme John Dell as a director on 2021-06-30

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr Michael John Adams on 2021-01-18

View PDF (2 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

18/03/2020

Appointment of Michael John Adams as a director on 2020-03-16

View PDF (2 pages)

18/03/2020

Termination of appointment of Matthias Osthoff as a director on 2020-03-11

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

25/11/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

05/08/2019

Director's details changed for Matthew Christopher Elston on 2019-07-23

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (7 pages)

06/03/2019

Change of details for Psp Investments Holding Europe Ltd as a person with significant control on 2018-03-06

View PDF (2 pages)

08/11/2018

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

08/11/2018

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

18/10/2018

Resolutions

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16/10/2018

Appointment of Mr Matthias Osthoff as a director on 2018-10-11

View PDF (2 pages)

16/10/2018

Termination of appointment of Przemyslaw Obloj as a director on 2018-10-11

View PDF (1 pages)

28/03/2018

Appointment of Mr Graeme John Dell as a director on 2018-03-06

View PDF (2 pages)

28/03/2018

Appointment of Matthew Christopher Elston as a director on 2018-03-06

View PDF (2 pages)

28/03/2018

Appointment of Mr Mark Alan Spink as a director on 2018-03-06

View PDF (2 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (5 pages)

08/03/2018

Resolutions

View PDF (28 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (4 pages)

07/03/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

21/02/2018

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2018-02-21

View PDF (1 pages)

21/02/2018

Notification of Psp Investments Holding Europe Ltd as a person with significant control on 2018-02-21

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21/02/2018

Cessation of Hackwood Secretaries Limited as a person with significant control on 2018-02-21

View PDF (1 pages)

21/02/2018

Termination of appointment of Paul Alan Newcombe as a director on 2018-02-21

View PDF (1 pages)

21/02/2018

Appointment of Przemyslaw Obloj as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 2018-02-21

View PDF (1 pages)

21/02/2018

Incorporation

View PDF (37 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Dell, Graeme John	Director	05/03/2018 - 29/06/2021	30

Persons with Significant Control

No PSC data available.

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Description

About CORTINA INVESTCO LIMITED

CORTINA INVESTCO LIMITED is an(a) Dissolved company incorporated on 21/02/2018 with the registered office located at 1 More London Place, London SE1 2AF. 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 CORTINA INVESTCO LIMITED?

CORTINA INVESTCO LIMITED is currently Dissolved. It was registered on 21/02/2018 and dissolved on 19/08/2023.

Where is CORTINA INVESTCO LIMITED located?

CORTINA INVESTCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CORTINA INVESTCO LIMITED do?

CORTINA INVESTCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORTINA INVESTCO LIMITED?

The latest filing was on 19/08/2023: Final Gazette dissolved following liquidation.