CORONATION VI CARRIED INTEREST LIMITED

CORONATION VI CARRIED INTEREST LIMITED

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

    Company NameCORONATION VI CARRIED INTEREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457084
    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 CORONATION VI CARRIED INTEREST LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORONATION VI CARRIED INTEREST LIMITED located?

    Registered Office Address
    Station House
    Stamford New Road
    WA14 1EP Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORONATION VI CARRIED INTEREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CORONATION VI CARRIED INTEREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Appointment of M J Duschenes as a secretary

    2 pagesAP04

    Director's details changed for Mr Marc Joel Duschenes on Jun 21, 2013

    2 pagesCH01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Deborah Yarrow as a secretary

    1 pagesTM02

    Registered office address changed from * Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom* on Mar 31, 2011

    1 pagesAD01

    Who are the officers of CORONATION VI CARRIED INTEREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M J DUSCHENES
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    England
    Secretary
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number8535756
    179241170001
    DUSCHENES, Marc Joel
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    United Kingdom
    EnglandBritish74991370008
    YARROW, Deborah Jane
    Stamford New Road
    WA141EP Altrincham
    Station House
    United Kingdom
    Secretary
    Stamford New Road
    WA141EP Altrincham
    Station House
    United Kingdom
    British84351210002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    ROBINSON, William Martin
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Great BritainBritish76608610001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of CORONATION VI CARRIED INTEREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coronation Vi General Partner Limited
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Apr 06, 2016
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    No
    Legal FormEngland
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number06447938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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