G. CORNELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00433354

Incorporation date

17/04/1947

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2022)

21/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-12-14

View PDF (2 pages)

14/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2023

Declaration of solvency

View PDF (6 pages)

27/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

25/10/2023

Previous accounting period shortened from 2023-04-30 to 2023-01-31

View PDF (1 pages)

13/07/2023

Director's details changed for Mr Andrew Francis Putley on 2023-07-13

View PDF (2 pages)

03/01/2023

Registered office address changed from 12-14, Gabriels Hill, Maidstone, Kent ME15 6JG to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Stewart Cook on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Andrew Francis Putley on 2023-01-03

View PDF (2 pages)

03/01/2023

Change of details for G Cornell & Sons Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Secretary's details changed for Stewart Cook on 2023-01-03

View PDF (1 pages)

02/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

08/11/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
904.62K
-
0.00
117.34K
-

2022
12
897.00K
-
0.00
285.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Stewart	Director	01/02/2002 - Present	2
Putley, Andrew Francis	Director	01/02/2002 - Present	2
Penfold, Reginald Claude	Director	01/06/1998 - 03/09/2013	-
Nesbit, Adam James	Director	14/03/2014 - 29/10/2021	-
Cook, Stewart	Secretary	16/05/2014 - Present	-

Persons with Significant Control

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

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Description

About G. CORNELL & SONS LIMITED

G. CORNELL & SONS LIMITED is an(a) Dissolved company incorporated on 17/04/1947 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 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 G. CORNELL & SONS LIMITED?

G. CORNELL & SONS LIMITED is currently Dissolved. It was registered on 17/04/1947 and dissolved on 21/09/2024.

Where is G. CORNELL & SONS LIMITED located?

G. CORNELL & SONS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does G. CORNELL & SONS LIMITED do?

G. CORNELL & SONS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for G. CORNELL & SONS LIMITED?

The latest filing was on 21/09/2024: Final Gazette dissolved following liquidation.