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Home > England & Wales Companies > CORNHILL FINANCIAL SERVICES LIMITED
Company Information for

CORNHILL FINANCIAL SERVICES LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
05768654
Private Limited Company
Liquidation

Company Overview

About Cornhill Financial Services Ltd
CORNHILL FINANCIAL SERVICES LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cornhill Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORNHILL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Previous Names
GENESIS WEALTH LIMITED17/10/2017
GENESIS FINANCIAL SOLUTIONS LIMITED06/07/2009
Filing Information
Company Number 05768654
Company ID Number 05768654
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2019-11-28 04:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNHILL FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of CORNHILL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL COLEMAN
 Company Secretary 2006-04-04
COLIN ROBERT BURNS
 Director 2006-04-04
RICHARD HOWARD KLEINER
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHAPLIN
 Director 2008-09-01 2018-05-08
ROB JONES
 Director 2009-06-01 2018-05-08
SANJAY JAGDISH RIJHSINGHANI
 Director 2009-07-01 2017-10-16
GRAHAM WESLEY THOMAS
 Director 2006-05-02 2017-10-16
LINDA SIMONS
 Company Secretary 2006-04-04 2006-04-04
PATRICIA PAMELA NORRIS
 Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL COLEMAN DUELGUIDE INVESTMENTS INTERNATIONAL SA Company Secretary 2007-09-07 CURRENT 1990-11-06 Active
COLIN ROBERT BURNS GERALD EDELMAN PROBATE SERVICES LIMITED Director 2018-03-23 CURRENT 2015-03-18 Active
COLIN ROBERT BURNS GERALD EDELMAN TRUSTEES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
COLIN ROBERT BURNS GERALD EDELMAN (CORNHILL) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
COLIN ROBERT BURNS CORNHILL CAPITAL MANAGEMENT LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
COLIN ROBERT BURNS SEDDONS WEALTH MANAGEMENT LIMITED Director 2008-05-20 CURRENT 2008-03-04 Dissolved 2014-08-19
COLIN ROBERT BURNS HARLEY STREET NOMINEES LIMITED Director 2004-08-23 CURRENT 1958-10-07 Active
RICHARD HOWARD KLEINER MAYFAIR PRIME PROPERTIES LTD Director 2017-11-02 CURRENT 2017-11-02 Active
RICHARD HOWARD KLEINER GERALD EDELMAN PROBATE SERVICES LIMITED Director 2016-04-01 CURRENT 2015-03-18 Active
RICHARD HOWARD KLEINER 27 ST ANSELMS PLACE (FREEHOLD) LTD Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD HOWARD KLEINER THE NURSERY WINDOW LIMITED Director 2014-04-16 CURRENT 1985-03-12 Active
RICHARD HOWARD KLEINER GERALD EDELMAN (CORNHILL) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
RICHARD HOWARD KLEINER REKO PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
RICHARD HOWARD KLEINER JESS PROPERTIES LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
RICHARD HOWARD KLEINER MARTINA PROPERTIES LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
RICHARD HOWARD KLEINER CORNHILL CAPITAL MANAGEMENT LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
RICHARD HOWARD KLEINER RILEY PROPERTY DEVELOPMENTS LIMITED Director 2009-01-06 CURRENT 2000-09-28 Live but Receiver Manager on at least one charge
RICHARD HOWARD KLEINER HARLEY STREET NOMINEES LIMITED Director 2008-06-09 CURRENT 1958-10-07 Active
RICHARD HOWARD KLEINER AVANTI NOMINEES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
RICHARD HOWARD KLEINER RAYJON (NORTH) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
RICHARD HOWARD KLEINER AVANTI CAPITAL PLC Director 2001-12-28 CURRENT 1997-02-17 Liquidation
RICHARD HOWARD KLEINER AVANTI HOLDINGS PLC Director 2001-06-28 CURRENT 1999-12-08 Liquidation
RICHARD HOWARD KLEINER ODYSSEY PARTNERS LIMITED Director 2001-06-26 CURRENT 2001-06-26 Liquidation
RICHARD HOWARD KLEINER SPARKLE (CHILDRENS CHARITY) LIMITED Director 1999-06-28 CURRENT 1999-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-11600Appointment of a voluntary liquidator
2018-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-19
2018-12-11LIQ01Voluntary liquidation declaration of solvency
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROB JONES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPLIN
2018-05-09CH01Director's details changed for Andrew Chaplin on 2018-04-01
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 666.666667
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29SH0116/10/17 STATEMENT OF CAPITAL GBP 266667067.000000
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-23SH02Sub-division of shares on 2017-10-16
2017-11-22RES13Resolutions passed:
  • Subdivided 16/10/2017
2017-10-26CH01Director's details changed for Mr Richard Howard Kleiner on 2017-10-26
2017-10-17RES15CHANGE OF COMPANY NAME 17/10/17
2017-10-17CERTNMCOMPANY NAME CHANGED GENESIS WEALTH LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY RIJHSINGHANI
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-19AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06AUDAUDITOR'S RESIGNATION
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Mr. Richard Howard Kleiner on 2015-02-19
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-02AP01DIRECTOR APPOINTED MR RICHARD HOWARD KLEINER
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-24AR0104/04/14 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11AR0104/04/13 FULL LIST
2012-08-20AP01DIRECTOR APPOINTED SANJAY JAGDISH RIJHSINGHANI
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0104/04/12 FULL LIST
2012-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14AR0104/04/11 FULL LIST
2011-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-23AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT BURNS / 31/08/2010
2010-04-16AR0104/04/10 FULL LIST
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-27RES01ADOPT ARTICLES
2009-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2009-07-28288aDIRECTOR APPOINTED ROB JONES
2009-07-04CERTNMCOMPANY NAME CHANGED GENESIS FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/09
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED ANDREW CHAPLIN
2008-04-18363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-18RES14£300 30/05/07
2007-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-1888(2)RAD 30/05/07--------- £ SI 100@1=100 £ IC 300/400
2007-06-1888(2)RAD 30/05/07--------- £ SI 200@1=200 £ IC 400/600
2007-05-29363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-04-28353LOCATION OF REGISTER OF MEMBERS
2006-04-2888(2)RAD 04/04/06--------- £ SI 100@1=100 £ IC 200/300
2006-04-2888(2)RAD 04/04/06--------- £ SI 199@1=199 £ IC 1/200
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORNHILL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-26
Appointmen2018-11-26
Resolution2018-11-26
Fines / Sanctions
No fines or sanctions have been issued against CORNHILL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-08-17 Outstanding NIGEL ANTHONY WHITTLE AND NICHOLAS FORSYTH (A FIRM)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 CORNHILL FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CORNHILL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNHILL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of CORNHILL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNHILL FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CORNHILL FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORNHILL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCORNHILL FINANCIAL SERVICES LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeAppointmen
Defending partyCORNHILL FINANCIAL SERVICES LIMITEDEvent Date2018-11-26
Name of Company: CORNHILL FINANCIAL SERVICES LIMITED Company Number: 05768654 Nature of Business: Financial Advisors Previous Name of Company: Genesis Wealth Limited Registered office: 73 Cornhill, Lo…
 
Initiating party Event TypeResolution
Defending partyCORNHILL FINANCIAL SERVICES LIMITEDEvent Date2018-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNHILL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNHILL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ