COFFER HOTELS LIMITED

Overview

Company Name	COFFER HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06643572
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2008
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COFFER HOTELS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is COFFER HOTELS LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COFFER HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for COFFER HOTELS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 10, 2023

What are the latest filings for COFFER HOTELS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2024	Application to strike the company off the register	1 pages	DS01

Jun 25, 2024	Director's details changed for Mr David Robert Coffer on Mar 01, 2024	2 pages	CH01

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jul 26, 2017	Withdrawal of a person with significant control statement on Jul 26, 2017	2 pages	PSC09

Jul 25, 2017	Notification of Coffer Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 25, 2017	Confirmation statement made on Jul 10, 2017 with updates	4 pages	CS01

Jan 20, 2017	Secretary's details changed for Miss Jacqueline Wright on Jan 20, 2017	1 pages	CH03

Dec 07, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

Dec 10, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of COFFER HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Jacqueline Portland Place W1B 1NH London 52 United Kingdom	Jul 10, 2008		Secretary	Portland Place W1B 1NH London 52 United Kingdom		Other		120849100001
COFFER, David Robert City Road EC1Y 2AB London 30 United Kingdom	Jul 10, 2008		Director	City Road EC1Y 2AB London 30 United Kingdom	United Kingdom	British	1947-10	67222950005
A&H REGISTRARS & SECRETARIES LIMITED Berners Street W1T 3JS London 58-60	Jul 10, 2008	Jul 10, 2008	Secretary	Berners Street W1T 3JS London 58-60				128338850001
A&H DIRECTORS LIMITED Berners Street W1T 3JS London 58-60	Jul 10, 2008	Jul 10, 2008	Director	Berners Street W1T 3JS London 58-60				128338860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COFFER HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coffer Group Limited

Apr 06, 2016

City Road

EC1Y 2AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5839050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COFFER HOTELS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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