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CORDOVA LAND COMPANY LIMITED

Learn more about CORDOVA LAND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

CORDOVA LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00128576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.04.25
dissolution date: 2013.04.23
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CAROLINA KETELHOHN / 19/01/2012
Form type: CH01
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.29
Form type: LATEST SOC
Document description: 29/03/12 STATEMENT OF CAPITAL;GBP 275000
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SECRETARY APPOINTED EMMA LILIA GER DE KETELHOHN
Form type: AP03
Date: 2012.01.23
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DIRECTOR APPOINTED PAULA MARIA KETELHOHN
Form type: AP01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY MARIA KETELHOHN
Form type: TM02
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARIA KETELHOHN
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR JORGE BIRKNER COGAN
Form type: TM01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.24
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.06.12
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17

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Company directors and board members:

EMMA LILIA GER DE KETELHOHN (dissolve)
Secretary, 2011.11.29 - 2013.04.23
TTE. GRAL. J.D. PERON 315 - 5TH FLOOR , 1394 BUENOS AIRES
ARGENTINA
EMMA LILIA GER DE KETELHOHN (dissolve)
Director, 1993.06.07 - 2013.04.23
TTE GRAL JD PERON 315-5TH FLOOR 1394 BUENOS AIRES , ARGENTINA
FOREIGN
MARIA CAROLINA KETELHOHN (dissolve)
Director, 1993.06.07 - 2013.04.23
2062 AYACUCHO 7 PISO , BUENOS AIRES
FOREIGN, C111 2AA L
ARGENTINA
PAULA MARIA KETELHOHN (dissolve)
Director, COMPANY DIRECTOR, 2011.11.29 - 2013.04.23
SAAVEDRA 1437 , (7600) MAR DEL PLATA
PROV. DE BS.AS.
ARGENTINA
MARIA DAMIANA KETELHOHN (dissolve)
Secretary, 2004.11.03 - 2011.11.29
TTE. GRAL., J.D. PERON 315 - 5TH FLOOR , 1394 BUENOS AIRES
FOREIGN
ARGENTINA
OSCAR NILO KETELHOHN (dissolve)
Secretary, 1991.12.31 - 2004.11.03
TTE GRAL JD PERON 315 - 5TH FLOOR , 1394 BUENO AIRES
ARGENTINA
JORGE RAUL BIRKNER COGAN (dissolve)
Director, CONSULTANT, 2002.07.19 - 2011.11.29
AV SANTA FE 1637 2'A , 1060 CAPITAL FEDERAL
AREGNTINA
PEDRO ESTEVEZ (dissolve)
Director, MANAGER, 1991.12.31 - 1992.07.07
CANGALLO 315-5 PISO , 1394 BUENO AIRES
FOREIGN
ARGENTINA
MARIA DAMIANA KETELHOHN (dissolve)
Director, 1992.11.03 - 2011.11.29
TTE GRAL JD PERON 315-5TH FLOOR 1394 BUENOS AIRES , ARGENTINA
FOREIGN
OSCAR NILO KETELHOHN (dissolve)
Director, MANAGER, 1991.12.31 - 2004.11.03
TTE GRAL JD PERON 315 - 5TH FLOOR , 1394 BUENO AIRES
ARGENTINA
PAULA MARIA KETELHOHN (dissolve)
Director, 1993.06.07 - 2004.06.09
TTE GRAL JD PERON 315-5TH FLOOR 1394 BUENOS AIRES , ARGENTINA
FOREIGN
EBERARDO WENCKER (dissolve)
Director, MANAGER, 1991.12.31 - 1992.11.03
CANGALLO 315-5 PISO , 1394 BUENO AIRES
FOREIGN
ARGENTINA

Companies near to CORDOVA LAND COMPANY ltd.

Information about the Private Limited Company CORDOVA LAND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data