COX & KINGS FINANCE LIMITED
Overview
| Company Name | COX & KINGS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06004503 |
| 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 COX & KINGS FINANCE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is COX & KINGS FINANCE LIMITED located?
| Registered Office Address | 6th Floor 30 Millbank SW1P 4EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COX & KINGS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for COX & KINGS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Director's details changed for Mr Anthony Bruton Meyrick Good on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Ajit Ajay Kerkar on Mar 09, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Bruton Meyrick Good on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Dominique Cullen as a secretary on Apr 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Quinn as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of COX & KINGS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Anthony Bruton Meyrick | Director | Floor 30 Millbank SW1P 4EE London 6th | England | British | Director | 39536400032 | ||||
| KERKAR, Peter Ajit Ajay | Director | Floor 30 Millbank SW1P 4EE London 6th | England | Indian | Chief Executive | 37604900005 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 198223420001 | |||||||
| QUINN, David John | Secretary | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| KERKAR, Ajit Baburao | Director | 11 Nowroji Mansion 31 Wodehouse Road Mumbai 400001 India | India | Indian | Director | 52506490006 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of COX & KINGS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox & Kings (Uk) Limited | Apr 06, 2016 | 30 Millbank SW1P 4EE London 6th Floor 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