Codan Finance Limited

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dissolved
Unknown

Codan Finance Limited

06883932•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

21/04/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Codan Finance Limited (06883932) is a private limited with share capital incorporated on 21/04/2009 (17 years old) and registered in london, EC2P2YU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/04/2009
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian adam craston
director
P
peter martin white
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2017
Resolution
Category:Resolution
Date:25-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Miscellaneous
Category:Miscellaneous
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Miscellaneous
Category:Miscellaneous
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Legacy
Category:Capital
Date:30-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2013
Legacy
Category:Insolvency
Date:30-04-2013
Resolution
Category:Resolution
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-06-2010
Resolution
Category:Resolution
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2009
Legacy
Category:Capital
Date:14-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2009
Legacy
Category:Insolvency
Date:14-10-2009
Resolution
Category:Resolution
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Capital
Date:28-05-2009
Legacy
Category:Capital
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Accounts
Date:28-05-2009
Incorporation Company
Category:Incorporation
Date:21-04-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date16/06/2016
Latest Accounts31/12/2015

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU