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OLD CORNWALL LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
O

OLD CORNWALL LIMITED

Management of real estate on a fee or contract basis

Founded 11 Sept 2012 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 2 Oct 2018
Confirmation Statement Submitted 12 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Gordon Clark AitchinsonDirectorBritishUnited Kingdom613 Nov 2014Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown—3 Nov 2014Active

Shareholders

Shareholders (2)

Legal & General Pensions Limited
100.0%
114 Sept 2015
Fjornebuporten Uk As
0.0%
014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Pensions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
OLD CORNWALL LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
14 Oct 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
4 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Oct 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
2 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
14 Oct 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
4 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Oct 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 2 Dec 2020

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 14 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 4 Oct 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 2 Oct 2019