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REGENT COFID LIMITED

REGENT COFID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENT COFID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06023488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENT COFID LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGENT COFID LIMITED located?

    Registered Office Address
    Studio 3, 92 Lots Road
    SW10 0QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT COFID LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for REGENT COFID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH United Kingdom to Studio 3, 92 Lots Road London SW10 0QD on Jun 05, 2019

    		1 pagesAD01

    Termination of appointment of James William Duffy as a director on Feb 12, 2019

    		1 pagesTM01

    Appointment of Collette Naomi Alexander-Dwomoh as a director on Mar 13, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH on Oct 10, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 30,000
    		SH01

    Director's details changed for Mr. James William Duffy on Dec 08, 2015

    		2 pagesCH01

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

    		9 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 30,000
    		SH01

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

    		9 pagesAA

    Appointment of James William Duffy as a director

    		2 pagesAP01

    Termination of appointment of Leonardo Bordon as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of REGENT COFID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWOMOH, Godwin Acquah
    Pawsons Road
    CR0 2QA London
    57
    Croydon
    United Kingdom
    		Secretary
    Pawsons Road
    CR0 2QA London
    57
    Croydon
    United Kingdom
    		148635020001
    ALEXANDER-DWOMOH, Collette Naomi
    SW10 0QD London
    Studio 3, 92 Lots Road
    United Kingdom
    		Director
    SW10 0QD London
    Studio 3, 92 Lots Road
    United Kingdom
    		United KingdomBritishDirector256609890001
    GASPANI, Maria Luisa
    8th Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    		Secretary
    8th Floor New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    		Italian95203130002
    BORDON, Leonardo
    Marsh Wall
    1906 Landmark East
    E14 9DB London
    24
    United Kingdom
    		Director
    Marsh Wall
    1906 Landmark East
    E14 9DB London
    24
    United Kingdom
    		United KingdomItalianConsultant92413940003
    DUFFY, James William
    Chiswick
    W4 4PH London
    Suite 66, 10 Barley Mow Passage
    United Kingdom
    		Director
    Chiswick
    W4 4PH London
    Suite 66, 10 Barley Mow Passage
    United Kingdom
    		United KingdomBritishConsultant86636140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT COFID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gianluca Foglia
    SW10 0QD London
    Studio 3, 92 Lots Road
    United Kingdom
    		Apr 06, 2016
    SW10 0QD London
    Studio 3, 92 Lots Road
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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