Active - Proposal to Strike off
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Home > England & Wales Companies > CORFIN LIMITED
Company Information for CORFIN LIMITED
42-46 STATION ROAD, EDGWARE, HA8 7AB,
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Company Registration Number
 05649795 Private Limited Company
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Company Overview
About Corfin Ltd
CORFIN LIMITED was founded on 2005-12-09 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Corfin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CORFIN LIMITED | |
| Legal Registered Office | |
| 42-46 STATION ROAD EDGWARE HA8 7AB Other companies in HA8 | |
Filing Information
| Company Number | 05649795 | |
|---|---|---|
| Company ID Number | 05649795 | |
| Date formed | 2005-12-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-02-06 06:43:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORFIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY BUSINESS CONSULTANTS LIMITED KAJAINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY BUSINESS CONSULTANTS LIMITED KAJAINE LIMITED
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Companies with same name CORFIN LIMITED
The following companies were found which have the same name as CORFIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Corfin Automation LLC | Delaware | Unknown | |
| CORFIN CAPITAL GROUP, LLC | 1471 EAST GOLFVIEW DRIVE PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2004-11-23 | |
|
CORFIN COMPANY INC | North Carolina | Unknown | |
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CORFIN EQUITY MANAGEMENT CORPORATION | California | Unknown | |
 |
CORFIN FINANCE PTY LTD | Strike-off action in progress | Company formed on the 2010-02-16 | |
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CORFIN HOLDINGS LLC | Delaware | Unknown | |
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CORFIN HOLDINGS INC | Delaware | Unknown | |
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Corfin Industries LLC | Delaware | Unknown | |
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Corfin Industries Inc. | Delaware | Unknown | |
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CORFIN INTERNATIONAL COMPANY | Delaware | Unknown | |
| CORFIN INVESTMENT CORPORATION | 2901 PONCE DE LEON CORAL GABLES FL 33134 | Inactive | Company formed on the 1986-07-08 | |
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CORFIN INVESTCO GP LLC | Delaware | Unknown | |
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CORFIN INVESTCO LP | Delaware | Unknown | |
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CORFIN LEASING LLC | Delaware | Unknown | |
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CORFIN LLC | 1971 WESTERN AVENUE #1150 Albany ALBANY NY 122035011 | Active | Company formed on the 2005-05-11 |
| CORFIN LLC | 650 NW 180TH TER LAUDERHILL FL 33029 | Active | Company formed on the 2010-05-19 | |
| CORFIN PUBLIC RELATIONS LIMITED | 3 PRIORY COURT, PILGRIM STREET LONDON ENGLAND EC4V 6DE | Dissolved | Company formed on the 2009-04-06 | |
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CORFIN RENTALS PTY LTD | QLD 4209 | Dissolved | Company formed on the 2012-08-20 |
| CORFIN SOLUTIONS HUB LTD | FLAT 32 KAPHOUSE ELMGROVE ROAD HARROW MIDDLESEX LONDON HA1 2AR | Active - Proposal to Strike off | Company formed on the 2020-05-20 | |
|
Corfin Us, Inc. | Delaware | Unknown |
Company Officers of CORFIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIELE FERRETTI |
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DANIELE FERRETTI |
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PIETRUCCIA OLIVA FERRETTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. DANIELE FERRETTI on 2019-12-02 | |
| CH01 | Director's details changed for Mrs. Pietruccia Oliva Ferretti on 2019-12-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Ground Floor Elizabeth House 58-58 High Street Edgware Middlesex HA8 7EJ England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM 52 Orchard Grove Edgware Middlesex HA8 5BJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIELE FERRETTI / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRUCCIA OLIVA FERRETTI / 07/01/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELE FERRETTI on 2010-01-08 | |
| AR01 | 09/12/08 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 52 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CORFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CORFIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CORFIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORFIN LIMITED
Income
Government Income
We have not found government income sources for CORFIN 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 (99999 - Dormant Company) as CORFIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORFIN 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 CORFIN 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 CORFIN 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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