COBAN 2017 LF (NAME RIGHTS) LIMITED
Overview
| Company Name | COBAN 2017 LF (NAME RIGHTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02719010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBAN 2017 LF (NAME RIGHTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COBAN 2017 LF (NAME RIGHTS) LIMITED located?
| Registered Office Address | Rural Finance & Administration Walwers Lane BN7 2JX Lewes East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBAN 2017 LF (NAME RIGHTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANE FOX (NAME RIGHTS) LIMITED | Jul 29, 1993 | Jul 29, 1993 |
| LAWGRA (NO.160) LIMITED | Jun 01, 1992 | Jun 01, 1992 |
What are the latest accounts for COBAN 2017 LF (NAME RIGHTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for COBAN 2017 LF (NAME RIGHTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sanjay Patel as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from 13 Hill Street Berkeley London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on Oct 11, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Sanjay Patel as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Thomas Shepherd Richardson on Jul 08, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew James Westcott Martin on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wolfgang Peter Matthews on Jun 01, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of COBAN 2017 LF (NAME RIGHTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Wolfgang Peter | Secretary | Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom | British | 54646360001 | ||||||
| MARTIN, Andrew James Westcott | Director | Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom | England | British | 120514680001 | |||||
| RICHARDSON, Thomas Shepherd | Director | Hill Street Berkeley Square W1J 5LQ London 13 | United Kingdom | British | 101406570003 | |||||
| RAMSDEN, Noel | Secretary | 26 London Street RG21 7PG Basingstoke Hampshire | British | 33461400003 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| CANE, Anthony Richard Godwin | Director | 11 Berber Road SW11 6RZ London | United Kingdom | British | 4891520002 | |||||
| LANE FOX, Martin James | Director | Bloxworth House Bloxworth BH20 7EF Wareham Dorset | England | British | 22196820004 | |||||
| LOWNDES, Peter Geoffrey | Director | Hatch Farm House Rectory Road Padworth Common RG7 4JB Reading Berks | England | British | 32351310001 | |||||
| PATEL, Sanjay | Director | Walwers Lane BN7 2JX Lewes Rural Finance & Administration East Sussex United Kingdom | England | British | 6270100002 | |||||
| SWABEY, Nicholas Anthony | Director | 56 Lyford Road SW18 3JJ London | British | 20810230004 | ||||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 |
Who are the persons with significant control of COBAN 2017 LF (NAME RIGHTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strutt & Parker Services Limited | Apr 06, 2016 | Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0