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Company Information for

CORUNNA LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC216955
Private Limited Company
Liquidation

Company Overview

About Corunna Ltd
CORUNNA LIMITED was founded on 2001-03-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Corunna Limited is a Private Limited Company registered in 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
CORUNNA LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Previous Names
RANDOTTE (NO.502) LIMITED28/08/2001
Filing Information
Company Number SC216955
Company ID Number SC216955
Date formed 2001-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 13:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORUNNA LIMITED

Company Officers of CORUNNA LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
Company Secretary 2013-12-20
ANDREW MOSS
Director 2014-11-13
RIZWAN SHERIFF
Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
Director 2014-11-13 2017-09-30
PAUL WYLIE
Director 2007-06-03 2014-11-13
ALDBRIDGE SERVICES LONDON LIMITED
Company Secretary 2010-02-15 2013-12-20
AQUIS SECRETARIES LIMITED
Company Secretary 2001-08-23 2010-02-15
GARY FRANCIS HUTCHESON
Director 2001-08-23 2007-06-03
ROBIN JOHN BINNIE
Director 2001-08-23 2002-12-05
CHARLOTTE SECRETARIES LIMITED
Nominated Secretary 2001-03-19 2001-08-23
IAIN MAURY CAMPBELL MEIKLEJOHN
Nominated Director 2001-03-19 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Active
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS PG DORMANT (NO 3) LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PEARL (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PEARL (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PEARL (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PEARL (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PEARL MG BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PEARL ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PG DORMANT (NO 4) LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS PG DORMANT (NO 6) LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PG DORMANT (NO 5) LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS SL LIVERPOOL PLC Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
RIZWAN SHERIFF PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF THE PHOENIX LIFE SCP INSTITUTION Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF NATIONAL PROVIDENT INSTITUTION Director 2017-09-30 CURRENT 1981-01-01 Active
RIZWAN SHERIFF EVERGREEN TRUSTEE LIMITED Director 2017-09-30 CURRENT 2001-12-13 Active
RIZWAN SHERIFF ALCOBENDAS ENTRUST LIMITED Director 2017-09-30 CURRENT 1999-09-03 Liquidation
RIZWAN SHERIFF PEARL (STOCKLEY PARK) LIMITED Director 2017-09-30 CURRENT 2000-02-28 Active
RIZWAN SHERIFF PEARL (BARWELL 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PEARL (CHISWICK HOUSE) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PEARL RLG LIMITED Director 2017-09-30 CURRENT 2002-10-11 Active
RIZWAN SHERIFF ZILMER LIMITED Director 2017-09-30 CURRENT 2003-02-04 Liquidation
RIZWAN SHERIFF PHOENIX ER1 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2017-09-30 CURRENT 1976-12-16 Active
RIZWAN SHERIFF ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2017-09-30 CURRENT 1976-10-15 Active
RIZWAN SHERIFF SCOTTISH MUTUAL NOMINEES LIMITED Director 2017-09-30 CURRENT 1982-03-24 Active
RIZWAN SHERIFF SPL (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF SPL (HOLDINGS 1) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF PEARL ULA LIMITED Director 2017-09-30 CURRENT 1968-02-29 Active
RIZWAN SHERIFF LONDON LIFE TRUSTEES LIMITED Director 2017-09-30 CURRENT 1968-06-19 Active
RIZWAN SHERIFF PG DORMANT (NO 4) LIMITED Director 2017-09-30 CURRENT 1981-06-01 Active
RIZWAN SHERIFF CENTURY TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1985-04-16 Active
RIZWAN SHERIFF BRITANNIC GROUP SERVICES LIMITED Director 2017-09-30 CURRENT 1987-01-16 Active
RIZWAN SHERIFF BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2017-09-30 CURRENT 1987-09-30 Active
RIZWAN SHERIFF BRITANNIC FINANCE LIMITED Director 2017-09-30 CURRENT 1998-06-25 Active
RIZWAN SHERIFF NATIONAL PROVIDENT LIFE LIMITED Director 2017-09-30 CURRENT 1998-10-01 Active
RIZWAN SHERIFF PHOENIX PENSIONS LIMITED Director 2017-09-30 CURRENT 1998-10-14 Liquidation
RIZWAN SHERIFF PEARL (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 1999-01-11 Active
RIZWAN SHERIFF NP LIFE HOLDINGS LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
RIZWAN SHERIFF NPI LIMITED Director 2017-09-30 CURRENT 1999-03-03 Liquidation
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 1) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 2) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF CITYFOURINC Director 2017-09-30 CURRENT 1999-11-01 Active
RIZWAN SHERIFF NPI (WESTGATE) LIMITED Director 2017-09-30 CURRENT 2000-02-29 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF NPI (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE 1) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF CENTURY GROUP LIMITED Director 2017-09-30 CURRENT 2000-08-09 Liquidation
RIZWAN SHERIFF PEARL (COVENT GARDEN) LIMITED Director 2017-09-30 CURRENT 2001-02-01 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE) LIMITED Director 2017-09-30 CURRENT 2001-05-01 Active
RIZWAN SHERIFF PG DORMANT (NO 3) LIMITED Director 2017-09-30 CURRENT 2005-05-10 Active
RIZWAN SHERIFF PEARL AL LIMITED Director 2017-09-30 CURRENT 1899-09-02 Active
RIZWAN SHERIFF PEARL RLH LIMITED Director 2017-09-30 CURRENT 1991-08-26 Liquidation
RIZWAN SHERIFF PG DORMANT (NO 6) LIMITED Director 2017-09-30 CURRENT 1920-03-09 Active
RIZWAN SHERIFF THE LONDON LIFE ASSOCIATION LIMITED Director 2017-09-30 CURRENT 1894-06-30 Active
RIZWAN SHERIFF PHOENIX & LONDON ASSURANCE LIMITED Director 2017-09-30 CURRENT 1966-12-22 Active
RIZWAN SHERIFF PHOENIX LIFE PENSION TRUST LIMITED Director 2017-09-30 CURRENT 1955-12-20 Liquidation
RIZWAN SHERIFF PG DORMANT (NO 5) LIMITED Director 2017-09-30 CURRENT 1982-03-11 Active
RIZWAN SHERIFF CLEARFOL INVESTMENT LIMITED Director 2017-09-30 CURRENT 1963-01-25 Liquidation
RIZWAN SHERIFF LONDON LIFE LIMITED Director 2017-09-30 CURRENT 1974-08-06 Active
RIZWAN SHERIFF PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1987-08-18 Active
RIZWAN SHERIFF SL LIVERPOOL PLC Director 2017-09-30 CURRENT 1990-08-10 Active
RIZWAN SHERIFF PEARL TRUSTEES LIMITED Director 2017-09-30 CURRENT 1991-11-22 Active
RIZWAN SHERIFF PEARL MG BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PEARL MP BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PHOENIX ER2 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active

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
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 50 BOTHWELL STREET GLASGOW G2 6HR
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 50 BOTHWELL STREET GLASGOW G2 6HR
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 18/04/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 18/04/2018
2017-12-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017
2017-12-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE LIMITED
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0124/11/15 FULL LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0124/11/14 FULL LIST
2014-11-24AP01DIRECTOR APPOINTED ANDREW MOSS
2014-11-24AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WYLIE
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09AP04CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0124/11/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0124/11/12 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0124/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYLIE / 23/11/2011
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0119/03/11 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM LEVEL 3,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EG
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0119/03/10 FULL LIST
2010-03-31AP04CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-05-17363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-07-19225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-24363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-26AUDAUDITOR'S RESIGNATION
2005-06-29363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-21363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-05-21288bDIRECTOR RESIGNED
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET
2001-08-28CERTNMCOMPANY NAME CHANGED RANDOTTE (NO.502) LIMITED CERTIFICATE ISSUED ON 28/08/01
2001-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CORUNNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-10-12
Appointment of Liquidators2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against CORUNNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORUNNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of CORUNNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORUNNA LIMITED
Trademarks
We have not found any records of CORUNNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORUNNA 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 (68201 - Renting and operating of Housing Association real estate) as CORUNNA LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where CORUNNA 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.
Legal Notices/Action
Initiating party Event Type
Defending partyCORUNNA LIMITED Event Date2018-04-23
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 April 2018 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Andrew Moss, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyCORUNNA LIMITED Event Date2018-04-23
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyCORUNNA LIMITED Event Date2018-04-23
Place of meetings: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. Date of meetings: 14 December 2018. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited with the liquidator at or before the meeting (taking no account of weekend days or other non-business days). Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORUNNA 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 CORUNNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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