Codere Finance (UK) Limited

General information

Name:

Codere Finance (UK) Ltd

Office Address:

20-22 Bedford Row WC1R 4JS London

Number: 09200465

Incorporation date: 2014-09-02

Dissolution date: 2017-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London under the following Company Registration No.: 09200465. The firm was established in 2014. The office of this company was located at 20-22 Bedford Row . The post code is WC1R 4JS. This company was officially closed on 2017-04-04, meaning it had been active for 3 years. The company's registered name change from Rainbowdove to Codere Finance (UK) Limited occurred on 2014-10-30.

David M. was this company's managing director, formally appointed ten years ago.

The companies with significant control over this firm were as follows: Codere S.A. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 28108Alcobendas, Madrid and was registered as a PSC under the reg no A82110453.

  • Previous company's names
  • Codere Finance (UK) Limited 2014-10-30
  • Rainbowdove Limited 2014-09-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 May 2015

Address: Bristol, City Of Bristol, BS1 6JS, Uk

Latest update: 14 August 2023

David M.

Role: Director

Appointed: 29 October 2014

Latest update: 14 August 2023

People with significant control

Codere S.A.
Legal authority Spanish Capital Companies Act
Legal form Sociedad Anonima
Country registered Spain
Place registered Madrid
Registration number A82110453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 16 September 2017
Confirmation statement last made up date 02 September 2016
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 02 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 October 2015
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, April 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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