CODAN FINANCE LIMITED

Address

CODAN FINANCE LIMITED
ST MARKS COURT
CHART WAY
HORSHAM
WEST SUSSEX
Classification:

Non-trading company

Legal Information

Company Registration No.:
06883932
Incorporation Date:
21 Apr 2009 (8 Years old)
Financial Year End:
31 Dec
Capital:
DKK 103 on 27 Oct 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2014
Filed on:
27 Oct 2014
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Notices published in the Gazette

22 Mar 2017

CODAN FINANCE LIMITED (Company Number 06883932) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Chart Way, Horsham, West Sussex, RH12 1XL 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 10 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. I Craston, Director Date of Appointment: 10 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 16 March 2017

22 Mar 2017

Name of Company: CODAN FINANCE LIMITED Company Number: 06883932 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Chart Way, Horsham, West Sussex, RH12 1XL Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary

21 Mar 2017

CODAN FINANCE LIMITED (Company Number 06883932) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Chart Way, Horsham, West Sussex, RH12 1XL Nature of Business: Non-trading company.

Recently Filed Documents - 60 available


Directors and Secretaries

Ian Craston
21 Apr 2009 ⇒ Present ( 8 Years ) Director
Martin Hinton
27 Jan 2014 ⇒ Present ( 3 Years ) Director
Martin Postles
3 Sep 2013 ⇒ Present ( 4 Years ) Director
Roysun Limited
9 Jun 2010 ⇒ Present ( 7 Years ) Company Secretary
Gavin Wilkinson
11 Dec 2014 ⇒ Present ( 2 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
  • Share Capital
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