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CODAL LIMITED - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
Company Information
- Company registration number
- 01901413
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Managing Directors
- HALPENNY, Kieran Patrick
- HARNAL, Rajiv Anil Akash
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-01
- Dissolved on
- 2018-05-22
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Thomas Miller (Uk) Holdings Company Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARK RISK CONSULTING LTD.
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-31
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CODAL LIMITED Company Description
- CODAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01901413. Its current trading status is "closed". It was registered 1985-04-01. It was previously called ARK RISK CONSULTING LTD.. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 90 Fenchurch Street .
Get CODAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codal Limited - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-05-22) - GAZ2(A)
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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gazette-notice-voluntary (2018-03-06) - GAZ1(A)
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dissolution-application-strike-off-company (2018-02-21) - DS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - GUARANTEE2
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legacy (2017-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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legacy (2016-09-26) - PARENT_ACC
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-26) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
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legacy (2015-09-16) - GUARANTEE2
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legacy (2015-10-06) - PARENT_ACC
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legacy (2015-09-16) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-06) - AA
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-01) - AGREEMENT2
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legacy (2014-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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termination-director-company-with-name (2010-01-12) - TM01
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termination-secretary-company-with-name (2010-01-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-02-02) - 363s
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legacy (2008-08-08) - 287
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-20) - CERTNM
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legacy (2007-11-19) - 288a
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legacy (2007-11-13) - 288b
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-01-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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legacy (2005-01-14) - 288b
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-01-24) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-14) - CERTNM
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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legacy (2004-03-04) - 288b
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-01-29) - 363s
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auditors-resignation-company (2001-10-09) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-02-02) - 363a
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
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certificate-change-of-name-company (2000-01-12) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288a
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legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-06-18) - 288b
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-01-10) - 288a
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memorandum-articles (1997-01-10) - MEM/ARTS
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-06-17) - 288
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certificate-change-of-name-company (1996-03-18) - CERTNM
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certificate-re-registration-unlimited-to-limited (1996-01-30) - CERT1
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legacy (1996-01-30) - 51
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363(287)
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legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-04) - 288
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-01-29) - 363
keyboard_arrow_right 1990
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legacy (1990-08-17) - 288
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legacy (1990-08-03) - 288
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legacy (1990-04-25) - 288
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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legacy (1988-01-25) - 363
keyboard_arrow_right 1987
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legacy (1987-02-23) - REREG(U)
keyboard_arrow_right 1986
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legacy (1986-11-21) - 363