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Home > England & Wales Companies > CORFE INVESTMENTS (UK) LIMITED
Company Information for

CORFE INVESTMENTS (UK) LIMITED

BAKER TILLY, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
04534208
Private Limited Company
Liquidation

Company Overview

About Corfe Investments (uk) Ltd
CORFE INVESTMENTS (UK) LIMITED was founded on 2002-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Corfe Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORFE INVESTMENTS (UK) LIMITED
 
Legal Registered Office
BAKER TILLY
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 04534208
Company ID Number 04534208
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/10/2008
Latest return 13/09/2008
Return next due 11/10/2009
Type of accounts FULL
Last Datalog update: 2024-02-06 23:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORFE INVESTMENTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of CORFE INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
EMILY SARNIA EVERARD UPTON
 Company Secretary 2006-01-26
NEIL CHRISTIE
 Director 2009-12-21
DANIEL JASON EHRMANN
 Director 2009-12-21
WILLIAM FOX
 Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SMITH
 Company Secretary 2002-09-13 2009-12-23
RICHARD SEYMOUR BROWN
 Director 2006-01-26 2009-02-27
ANTONY JOHN RUSH
 Director 2006-01-17 2009-02-27
PETER ROBERT BURKE
 Director 2007-06-28 2008-10-31
PETER MICHAEL SUGARMAN
 Director 2002-09-13 2007-06-28
KARL PETER NICHOLSON
 Director 2003-04-24 2006-01-26
ROBERT PAUL NORTHAM
 Director 2003-04-24 2005-09-12
TROY RICHARD BOWKER
 Director 2002-09-13 2003-09-24
PHILIP SHAW
 Director 2002-09-25 2003-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY SARNIA EVERARD UPTON THE LEHMAN BROTHERS FOUNDATION EUROPE Company Secretary 2006-01-25 CURRENT 2001-08-31 Active
NEIL CHRISTIE ALNWICK INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-16 Liquidation
NEIL CHRISTIE BAMBURGH INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-16 Liquidation
DANIEL JASON EHRMANN LEHMAN BROTHERS ODC2 LTD. Director 2010-07-27 CURRENT 2007-07-25 Dissolved 2017-04-26
DANIEL JASON EHRMANN LEHMAN BROTHERS ODC1 LTD. Director 2010-07-27 CURRENT 2007-07-25 Liquidation
DANIEL JASON EHRMANN LEHMAN BROTHERS ODC3 LTD. Director 2010-07-27 CURRENT 2007-07-25 Liquidation
DANIEL JASON EHRMANN SOUTHERN PACIFIC FUNDING 5 Director 2010-05-12 CURRENT 1999-05-10 Liquidation
DANIEL JASON EHRMANN ALNWICK INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-16 Liquidation
DANIEL JASON EHRMANN BAMBURGH INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-16 Liquidation
DANIEL JASON EHRMANN LB RE FINANCING NO. 2 LIMITED Director 2009-10-12 CURRENT 2007-12-14 Dissolved 2018-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Final Gazette dissolved via compulsory strike-off
2023-08-17Liquidators' statement of receipts and payments to 2023-07-11
2023-02-09Liquidators' statement of receipts and payments to 2023-01-11
2022-08-174.68 Liquidators' statement of receipts and payments to 2022-07-11
2022-02-16Liquidators' statement of receipts and payments to 2022-01-11
2022-02-164.68 Liquidators' statement of receipts and payments to 2022-01-11
2021-07-274.68 Liquidators' statement of receipts and payments to 2021-07-11
2021-02-094.68 Liquidators' statement of receipts and payments to 2021-01-11
2020-08-054.68 Liquidators' statement of receipts and payments to 2020-07-11
2020-01-234.68 Liquidators' statement of receipts and payments to 2020-01-11
2019-08-224.68 Liquidators' statement of receipts and payments to 2019-07-11
2019-02-114.68 Liquidators' statement of receipts and payments to 2019-01-11
2018-08-094.68 Liquidators' statement of receipts and payments to 2018-07-11
2018-02-064.68 Liquidators' statement of receipts and payments to 2018-01-11
2017-08-114.68 Liquidators' statement of receipts and payments to 2017-07-11
2017-02-084.68 Liquidators' statement of receipts and payments to 2017-01-11
2016-07-274.68 Liquidators' statement of receipts and payments to 2016-07-11
2016-01-264.68 Liquidators' statement of receipts and payments to 2016-01-11
2015-08-114.68 Liquidators' statement of receipts and payments to 2015-07-11
2015-02-124.68 Liquidators' statement of receipts and payments to 2015-01-11
2014-07-254.68 Liquidators' statement of receipts and payments to 2014-07-11
2014-01-174.68 Liquidators' statement of receipts and payments to 2014-01-11
2013-07-294.68 Liquidators' statement of receipts and payments to 2013-07-11
2013-05-28600Appointment of a voluntary liquidator
2013-05-284.40Notice of ceasing to act as a voluntary liquidator
2013-02-084.68 Liquidators' statement of receipts and payments to 2013-01-11
2012-07-174.68 Liquidators' statement of receipts and payments to 2012-07-11
2012-01-164.68 Liquidators' statement of receipts and payments to 2012-01-11
2011-07-264.68 Liquidators' statement of receipts and payments to 2011-07-11
2011-02-104.68 Liquidators' statement of receipts and payments to 2011-01-11
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/10 FROM 5 Old Bailey London EC4M 7AF
2010-01-204.20Volunatary liquidation statement of affairs with form 4.19
2010-01-20600Appointment of a voluntary liquidator
2010-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2010-01-12
2010-01-14AP01DIRECTOR APPOINTED DANIEL JASON EHRMANN
2010-01-11AP01DIRECTOR APPOINTED WILLIAM FOX
2010-01-10TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-01-09AP01DIRECTOR APPOINTED NEIL PATRICK CHRISTIE
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 25 BANK STREET LONDON E14 5LE
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BROWN
2008-11-12363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR PETER BURKE
2008-08-14AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-10-27363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/11/05
2007-07-20225ACC. REF. DATE SHORTENED FROM 26/09/06 TO 30/11/05
2006-10-13363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 26/09/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 26/09/04
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12ELRESS369(4) SHT NOTICE MEET 06/04/05
2005-04-12ELRESS80A AUTH TO ALLOT SEC 06/04/05
2004-10-31363aRETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2004-08-06MISCAMENDING 123 DATED 27/09/2002
2004-07-29AAFULL ACCOUNTS MADE UP TO 26/09/03
2003-10-28363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE LONDON EC2M 7HA
2003-10-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2002-10-08123£ NC 100000/100000000 27/09/02
2002-10-08225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 26/09/03
2002-10-08RES04NC INC ALREADY ADJUSTED 27/09/02
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-0888(2)RAD 27/09/02--------- £ SI 149999@1=149999 £ IC 1/150000
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to CORFE INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORFE INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORFE INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation

Intangible Assets
Patents
We have not found any records of CORFE INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORFE INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of CORFE INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORFE INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as CORFE INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORFE INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORFE INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORFE INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB