COOMBE FINANCIAL SERVICES LIMITED

COOMBE FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOOMBE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03162248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COOMBE FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COOMBE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    The Pinnacle, 3rd Floor
    73 King Street
    M2 4NG Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of COOMBE FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECH9 LIMITEDJul 06, 1999Jul 06, 1999
    NETT GAIN LIMITEDFeb 21, 1996Feb 21, 1996

    What are the latest accounts for COOMBE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COOMBE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 15, 2018

    7 pagesLIQ03

    Registered office address changed from 66 Cherrywood Lane Morden Surrey SM4 4HS to The Pinnacle, 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG on Mar 10, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2017

    LRESSP

    Appointment of a voluntary liquidator

    7 pages600

    Total exemption small company accounts made up to Dec 31, 2016

    9 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2012

    12 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Adrian Jonathan Sichel on Feb 08, 2010

    2 pagesCH01

    Secretary's details changed for Sheila Ritta Ditta Sichel on Feb 08, 2010

    1 pagesCH03

    Who are the officers of COOMBE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SICHEL, Sheila Ritta Ditta
    73 King Street
    M2 4NG Manchester
    The Pinnacle, 3rd Floor
    Greater Manchester
    Secretary
    73 King Street
    M2 4NG Manchester
    The Pinnacle, 3rd Floor
    Greater Manchester
    British46386810002
    SICHEL, Adrian Jonathan
    73 King Street
    M2 4NG Manchester
    The Pinnacle, 3rd Floor
    Greater Manchester
    Director
    73 King Street
    M2 4NG Manchester
    The Pinnacle, 3rd Floor
    Greater Manchester
    EnglandGerman46386800003
    SICHEL, Sheila Ritta Ditta
    35 Westcoombe Avenue
    SW20 0RQ London
    Director
    35 Westcoombe Avenue
    SW20 0RQ London
    British46386810002

    Does COOMBE FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2017Commencement of winding up
    Sep 08, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester

    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