COPEX FINANCIAL SERVICES LIMITED
Overview
| Company Name | COPEX FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05034584 |
| 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 COPEX FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COPEX FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 83 Ducie Street M1 2JQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPEX FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLANBRASSIL (NOMINEES) LIMITED | Feb 04, 2004 | Feb 04, 2004 |
What are the latest accounts for COPEX FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for COPEX FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Arvind Babajee as a director on Aug 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arvind Babajee as a secretary on Aug 23, 2017 | 1 pages | TM02 | ||||||||||
Cessation of Arvind Babajee as a person with significant control on Aug 23, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Junaid Sheik Mamode as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Zeynub Bibi Soobratty as a secretary on Apr 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Arvind Babajee as a secretary on Apr 07, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Zeynub Bibi Soobratty as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chakeel Coomar Prayagsing as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Zeynub Bibi Soobratty as a secretary on Sep 02, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Zeynub Bibi Soobratty on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arvind Babajee on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Utland Services Limited as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Chakeel Coomar Prayagsing as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Michael Markham as a director on May 27, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of COPEX FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEIK MAMODE, Junaid | Director | 30 Louis Pasteur St 11601 Port Louis 5th Floor Shehnaz Tower Mauritius | Mauritius | Mauritian | 237146020001 | |||||||||||||
| BABAJEE, Arvind | Secretary | 30 Louis Pasteur St 11602 Port Louis 5th Floor Shehnaz Tower Mauritius | 206859360001 | |||||||||||||||
| BAKER, Lisa Jane | Secretary | 22 Victoria Drive PO21 2RL Bognor Regis 32a Street Court West Sussex United Kingdom | British | 132134810001 | ||||||||||||||
| PRAYAGSING, Chakeel Coomar | Secretary | c/o Copex Finance Ltd 30 Louis Pasteur Street 11602 Port Louis Level 5 Shehnaz Tower Mauritius Mauritius | 199151220001 | |||||||||||||||
| SHIPSEY, Jill | Secretary | 14 The Warren SM5 4EH Carshalton Beeches Surrey | British | 107795910001 | ||||||||||||||
| SOOBRATTY, Zeynub Bibi | Secretary | 30 Louis Pasteur St 11602 Port Louis 5th Floor Shehnaz Tower Mauritius | 202078000001 | |||||||||||||||
| COMPENDIUM SECRETARIES LIMITED | Secretary | Grove House 25 Upper Mulgrave Road SM2 7AY Cheam Surrey | 59047770004 | |||||||||||||||
| COPEX MANAGEMENT SERVICES LIMITED | Secretary | 8th Floor Remy Ollier Street Port Louis No 10 Mauritius |
| 161130340001 | ||||||||||||||
| UTLAND SERVICES LIMITED | Secretary | Belmont Road Castleconnell Utland Limerick Ireland |
| 180627850001 | ||||||||||||||
| BABAJEE, Arvind | Director | 30 Louis Pasteur Street 11602 Port Louis Level 5, Shehnaz Tower Republic Of Mauritius | Republic Of Mauritius | Mauritian | 181024140001 | |||||||||||||
| BAKER, Lisa Jane | Director | 22 Victoria Drive PO21 2RL Bognor Regis 32a Street Court Surrey | United Kingdom | British | 132134810001 | |||||||||||||
| LE SUEUR, Benedict Peter | Director | Knightsbridge SW1X 7JF London 64 | Mauritius | British | 161131010001 | |||||||||||||
| MARKHAM, Stephen Michael | Director | Ducie Street M1 2JQ Manchester 83 England | Ireland | Irish | 161129740001 | |||||||||||||
| MCCANN, Daniel Benedict | Director | Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands | Gb-Gbn | British | 53581570001 | |||||||||||||
| MCCANN, Daniel Benedict | Director | Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands | Gb-Gbn | British | 53581570001 | |||||||||||||
| MULDOON, Thomas Derek | Director | Knightsbridge SW1X 7JF London 64 | Netherlands | British | 153343120001 | |||||||||||||
| RAMTOOLA, Nassir | Director | 7a Volcy De La Faye Street FOREIGN Beau Bassin Mauritius | Mauritian | 111361320001 | ||||||||||||||
| SOOBRATTY, Zeynub Bibi | Director | 30 Louis Pasteur Street 11602 Port Louis Level 5 Shehnaz Tower Republic Of Mauritius | Republic Of Mauritius | Mauritian | 181024240001 | |||||||||||||
| TETT, Frank Horatio | Director | Springwood Pleasure Pit Road KT21 1HR Ashtead Surrey | England | British | 7261830002 |
Who are the persons with significant control of COPEX FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arvind Babajee | Apr 06, 2016 | 30 Louis Pasteur St Port Louis Shehnaz Tower Mauritius Mauritius | Yes |
Nationality: Mauritian Country of Residence: Mauritius | |||
Natures of Control
| |||
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