CORTVALE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR
Company number 06702022
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 EUR 155,000 GBP 2 . The most likely internet sites of CORTVALE INVESTMENTS LIMITED are www.cortvaleinvestments.co.uk, and www.cortvale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortvale Investments Limited is a Private Limited Company. The company registration number is 06702022. Cortvale Investments Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Cortvale Investments Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £27.68k. It is £-53.76k against last year. The cash in hand is £0k. It is £-44.13k against last year. And the total assets are £27.68k, which is £-53.76k against last year. GOBBER, Dario is a Director of the company. Secretary ECT INVESTMENTS LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cortvale investments Key Finiance

LIABILITIES £27.68k
-67%
CASH £0k
-100%
TOTAL ASSETS £27.68k
-67%
All Financial Figures

Current Directors

Director
GOBBER, Dario
Appointed Date: 15 October 2011
72 years old

Resigned Directors

Secretary
ECT INVESTMENTS LIMITED
Resigned: 03 July 2012
Appointed Date: 18 September 2008
Director
NINO, Edna Mendoza
Resigned: 17 September 2012
Appointed Date: 17 September 2012
68 years old
Director
POTTERTON, William Anthony Norman
Resigned: 17 September 2012
Appointed Date: 18 September 2008
93 years old
Director
PCL DIRECTORS (UK) LTD
Resigned: 17 September 2012
Appointed Date: 30 November 2011
Director
TW DIRECTORS (UK) LTD
Resigned: 30 November 2011
Appointed Date: 18 September 2008

Persons With Significant Control

Mr. Dario Gobber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CORTVALE INVESTMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • EUR 155,000
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • EUR 155,000
  • GBP 2
...
... and 20 more events
19 Oct 2010
Director's details changed for Tw Directors (Uk) Ltd on 18 September 2010
18 Oct 2010
Secretary's details changed for Ect Investments Limited on 18 September 2010
28 Oct 2009
Accounts for a dormant company made up to 30 September 2009
27 Oct 2009
Annual return made up to 18 September 2009 with full list of shareholders
18 Sep 2008
Incorporation

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