OC

ONE CORNHILL LIMITED

Dissolved

Company number 05241181

London · Incorporated 24 September 2004

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7020

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2010

Company overview

ONE CORNHILL LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2013 having been incorporated on 24 September 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7020.

The board consists of two British directors: FALLS, Robert Richard William (appointed 1 July 2005) and CAMERON, Alastair (appointed 21 November 2011). CAMERON, Alastair serves as company secretary (appointed 21 November 2011). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 19 September 2011. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAMERON, Alastair
Director
21 November 2011
CA
CAMERON, Alastair
Secretary
21 November 2011
FR
FALLS, Robert Richard William
Director
1 July 2005
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
KK
KALLEVIG, Karsten August
Director · Resigned
1 October 2004
KP
KERSHAW, Peter John Coombs
Director · Resigned
24 September 2004

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2011 View
Appoint Person Director Company With Name Date
Officers
22 November 2011 View
Termination Director Company With Name Termination Date
Officers
22 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Change Sail Address Company
Address
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Move Registers To Sail Company
Address
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Legacy
Mortgage
13 August 2010 View
Resolution
Resolution
12 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
20 July 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Accounts
7 October 2004 View
Incorporation Company
Incorporation
24 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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