Dissolved
Dissolved 2015-03-31
Company Information for CORPORAL LIMITED
2 FOUBERTS PLACE, LONDON, W1F,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||
---|---|---|
CORPORAL LIMITED | ||
Legal Registered Office | ||
2 FOUBERTS PLACE LONDON | ||
Previous Names | ||
|
Company Number | 04615349 | |
---|---|---|
Date formed | 2002-12-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-07 20:06:27 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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CORPORAL ALLIANCE LIMITED | 17 BANNER CLOSE PURFLEET ESSEX RM19 1RN | Active | Company formed on the 2010-10-05 | |
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CORPORAL ALLAN F. KIVLEHAN, KOREAN WAR VETERAN'S ASSOCIATION, INC. | 136 CENTRAL AVENUE Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 1991-10-24 |
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CORPORAL ARTHUR WILLI COMBAT WOUNDED VETERANS MEMORIAL ASSOCIATION, INC. | Rensselaer | Active | Company formed on the 1965-03-18 |
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CORPORAL ACQUISITIONS LLC | Delaware | Unknown | |
CORPORAL AUTO DETAILING SERVICES INC | 3600 S STATE ROAD 7 MIRAMAR FL 33020 | Active | Company formed on the 2011-05-24 | |
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CORPORAL ARTHUR E SMITH POST NO 2856 VETERANS OF FOREIGN WARS OF | New Jersey | Unknown | |
CORPORAL APTS LLC | 981 HWY 98 EAST SUITE 3-156 DESTIN FL 32541 | Inactive | Company formed on the 2019-02-11 | |
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CORPORAL BRADLEY T. ARMS DETACHMENT 1256 MARINE CORPS LEAGUE | 1336 BROKEN ISLAND RD PALMYRA VA 22963 | Active | Company formed on the 2009-06-05 |
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CORPORAL BUILDING SERVICES INCORPORATED | California | Unknown | |
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CORPORAL BUILDERS INCORPORATED | New Jersey | Unknown | |
CORPORAL CLEAN LTD | 35 WAYTOWN CLOSE POOLE DORSET ENGLAND BH17 9WF | Dissolved | Company formed on the 2014-07-03 | |
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Corporal Court, LLC | 8277 Private Lane Annandale VA 22003 | Active | Company formed on the 2016-05-17 |
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CORPORAL CORP HOLDINGS PTY LTD | QLD 4076 | Active | Company formed on the 2012-08-03 |
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Corporal Constructive Creations, LLC | Delaware | Unknown | |
CORPORAL CIRCLE PROPERTY'S LLC | 12184 CORPORAL CIRCLE PORT CHARLOTTE FL 33953 | Active | Company formed on the 2015-01-28 | |
CORPORAL CUTZ, LLC | 9621 BOCA GARDENS CIRCLE NORTH BOCA RATON FL 33496 | Active | Company formed on the 2014-02-20 | |
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CORPORAL CONSTRUCTION INC. | 5170 CORPORAL WELCH RD. Onondaga SYRACUSE NY 13215 | Active | Company formed on the 2017-07-06 |
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CORPORAL CHRISTOPHER KELLY WILLIS FOUNDATION | Michigan | UNKNOWN | |
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CORPORAL CHRISTOPHER MILITO MEMORIAL SCHOLARSHIP FUND INCORPORATED | New Jersey | Unknown | |
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CORPORAL CHRISTOPHER M SHEA MEMORIAL SCHOLARSHIP FUND INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
||
ALASDAIR ANDREW DUNN |
||
JEAN-MICHEL VICTOR GRUNBERG |
||
RUDOLPH HIDALGO |
||
JEAN MARIE ROBERT LE FRANCOIS DES COURTIS |
||
GUDJON KARL REYNISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR ANDREW DUNN |
Company Secretary | ||
LILJA BJORK EINARSDOTTIR |
Director | ||
SALLY INGLESON |
Director | ||
MICHAEL CROSSLEY WRIGHT |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
PETUR MAR HALLDORSSON |
Director | ||
PAUL ANTHONY CURRIE |
Director | ||
DIANE LEE |
Director | ||
ANDRAS SZIRTES |
Director | ||
TIM MORGAN DAVIES |
Director | ||
HANS KRISTIAN HUSTAD |
Director | ||
STELLA MARGARET HARTLEY |
Director | ||
STUART ANTHONY ROSE |
Director | ||
NICHOLAS CHARLES HOLT MATHER |
Director | ||
ANDRAS SZIRTES |
Director | ||
KATHERINE ANNE OSBORNE |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
NICHOLAS CHARLES HOLT MATHER |
Company Secretary | ||
JOHN DUDLEY WATKINSON |
Director | ||
CHRISTOPHER VICTOR BURFORD |
Company Secretary | ||
IAN ROBERT PARKER |
Company Secretary | ||
IAN ROBERT PARKER |
Director | ||
JON ASGEIR JOHANNESSON |
Director | ||
JON SCHEVING THORSTEINSSON |
Director | ||
ADRIAN WOOLFORD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/11/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/11/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 11/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 11/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 23770500 | |
AR01 | 04/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/03/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR DUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS / 17/09/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ALTER ARTICLES 17/09/2012 | |
AA01 | CURRSHO FROM 25/03/2013 TO 31/12/2012 | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILJA EINARSDOTTIR | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED RUDOLPH HIDALGO | |
AP01 | DIRECTOR APPOINTED JEAN-MICHAEL VICTOR GRUNBERG | |
AP01 | DIRECTOR APPOINTED JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY INGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
RP04 | SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 22/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 17/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 | |
AP01 | DIRECTOR APPOINTED MISS LILJA BJORK EINARSDOTTIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 04/11/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CROSSLEY WRIGHT | |
RES13 | COMPANY BUSINESS 18/11/2010 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/03/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 12/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETUR MAR HALLDORSSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY INGLESON / 12/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETUR MAR HALLDORSSON / 12/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED GUNNAR SIGURDSSON LOGGED FORM | |
MISC | MINUTES OF A MEETING | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CURRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE LEE | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
RES13 | RE APPOINTMENT OF DIRECTOR 19/03/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIXIS (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE FINANCE PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY (1), SOLDIER LIMITED (2), AND THE ROYAL BANK OF SCOTLAND (THE SECURITY TRUSTEE) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
SUBORDINATION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CORPORAL 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. |