Company Information for CORINTH INVESTMENTS LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
02582550
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CORINTH INVESTMENTS LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 02582550 | |
---|---|---|
Company ID Number | 02582550 | |
Date formed | 1991-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:58:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORINTH INVESTMENTS, LIMITED | STATION B P.O.BOX 1417 MONTREAL Prince Edward Island H3B3L2 | Dissolved | Company formed on the 1931-07-11 | |
CORINTH INVESTMENTS LTD. LIABILITY CO. | 811 N. CORONA ST. Colorado Springs CO 80903 | Delinquent | Company formed on the 1994-10-17 | |
CORINTH INVESTMENTS LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2012-07-30 | |
CORINTH INVESTMENTS LLC | Delaware | Unknown | ||
Corinth Investments Co., Inc. | 16834 Monte Hermoso Dr Pacific Palsiades CA 90272 | Active | Company formed on the 1961-12-22 | |
Corinth Investments, Inc. | 31 GARRETT ST WARRENTON VA 20186 | WITHDRAWN(VOL) (CORP) | Company formed on the 2006-04-07 | |
CORINTH INVESTMENTS GROUP (UK) LIMITED | 12749899: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-07-17 | |
CORINTH INVESTMENTS LLC | 300 STOCKTON DR SOUTHLAKE TX 76092 | Active | Company formed on the 2020-07-18 | |
Corinth Investments Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MAYFIELD |
||
JOHN CARAWAY MCDOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH HOPKINS |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
EMILY MCNEAL |
Director | ||
ALEXANDER SIMPSON |
Company Secretary | ||
ROGER MICHAEL BURNLEY |
Director | ||
ALEJANDRO RUSSO |
Director | ||
SEAN JOHN CLARKE |
Director | ||
ANDREW JEFFREY MOORE |
Director | ||
ANDREW MURRAY |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
MARK IBBOTSON |
Director | ||
KAREN RACHAEL HUBBARD |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
ELEANOR DOOHAN |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
CHARLES ROBERT REDFIELD |
Director | ||
RICHARD NIGEL BENDEL |
Director | ||
SIMON THEODORE KING |
Director | ||
CHITTARANJAN KUCHINAD |
Director | ||
ANDREW JAMES BOND |
Director | ||
DOUGLAS JOHN GURR |
Director | ||
DARREN BLACKHURST |
Director | ||
MARTIN T BROWN |
Director | ||
RICHARD JAMES PHILLIPS |
Director | ||
ANTHONY DENUNZIO |
Director | ||
DENISE NICHOLA JAGGER |
Company Secretary | ||
PHILIP ROBERT COX |
Director | ||
NEIL BRAITHWAITE |
Company Secretary | ||
PHILIP MARTIN WHITE |
Company Secretary | ||
JOHN ASHLEY LAING MILLER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASDA HOLDINGS UK LIMITED | Director | 2018-05-15 | CURRENT | 2000-02-03 | Active | |
BROADSTREET GREAT WILSON EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 2002-08-29 | Active | |
WAL-MART STORES (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1999-04-26 | Active | |
ASDA HOLDINGS UK LIMITED | Director | 2018-06-12 | CURRENT | 2000-02-03 | Active | |
BROADSTREET GREAT WILSON EUROPE LIMITED | Director | 2018-06-12 | CURRENT | 2002-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD HURD | |
AP01 | DIRECTOR APPOINTED MR. JAMES EDWARD FASEY | |
SH19 | Statement of capital on 2022-04-14 GBP 1 | |
CAP-SS | Solvency Statement dated 14/04/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 14/04/22 STATEMENT OF CAPITAL GBP 525800285 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Howard Hurd on 2021-05-06 | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM Asda House Southbanks Great Wilson Street Leeds West Yorkshire LS11 5AD | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOWARD HURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOWARD-SPINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARAWAY MCDOWELL | |
AP01 | DIRECTOR APPOINTED MS HELEN HOWARD-SPINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD MAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JOHN CARAWAY MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MCNEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOPKINS | |
AP01 | DIRECTOR APPOINTED JUDITH JANE MCKENNA | |
AP01 | DIRECTOR APPOINTED LEIGH HOPKINS | |
AP01 | DIRECTOR APPOINTED EMILY MCNEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | |
TM02 | Termination of appointment of Alexander Simpson on 2018-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 12285 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY TATUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURRAY | |
RP04 | SECOND FILING WITH MUD 14/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS | |
RES13 | COMPANY BUSINESS 11/01/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 12285 | |
SH19 | 12/01/16 STATEMENT OF CAPITAL GBP 12285.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/01/16 | |
RES06 | REDUCE ISSUED CAPITAL 11/01/2016 | |
AR01 | 01/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1891285422 | |
AR01 | 14/02/15 FULL LIST | |
AR01 | 14/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1891285422 | |
AR01 | 14/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN | |
AP03 | SECRETARY APPOINTED MR ALEXANDER SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AP01 | DIRECTOR APPOINTED MR MARK IBBOTSON | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS | |
AR01 | 14/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDFIELD | |
AP01 | DIRECTOR APPOINTED STEVE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDEL | |
AR01 | 14/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELEANOR DOOHAN | |
AP01 | DIRECTOR APPOINTED KAREN RACHAEL HUBBARD | |
AP01 | DIRECTOR APPOINTED HAYLEY TATUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | |
RES01 | ADOPT ARTICLES 03/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 14/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHITTARANJAN KUCHINAD | |
AP01 | DIRECTOR APPOINTED SIMON THEODORE KING | |
AP01 | DIRECTOR APPOINTED CHARLES ROBERT REDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG GURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW JEFFREY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES BOND / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BLACKHURST / 12/04/2010 | |
AP01 | DIRECTOR APPOINTED CHITTARANJAN KUCHINAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL BENDEL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BLACKHURST / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH THOMPSON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN | |
288a | DIRECTOR APPOINTED DARREN BLACKHURST | |
288a | DIRECTOR APPOINTED ANDREW CLARKE | |
288a | DIRECTOR APPOINTED DOUG JOHN GURR | |
288a | DIRECTOR APPOINTED RICK BENDEL | |
288a | DIRECTOR APPOINTED ANTHONY JOSEPH THOMPSON | |
SA | SHARE AGREEMENT OTC | |
CERTNM | COMPANY NAME CHANGED CORINTH SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/09 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORINTH INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | LOWSTOFT LIMITED | 2012-08-17 | Outstanding |
We have found 1 mortgage charges which are owed to CORINTH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CORINTH INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |