CORONATION GOLD CARRIED INTEREST LIMITED

CORONATION GOLD CARRIED INTEREST LIMITED

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

    Company NameCORONATION GOLD CARRIED INTEREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06951549
    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 GOLD CARRIED INTEREST LIMITED?

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

    Where is CORONATION GOLD CARRIED INTEREST LIMITED located?

    Registered Office Address
    Downs Court
    The Downs
    WA14 2QD Altrincham
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CORONATION GOLD CARRIED INTEREST 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

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court the Downs Altrincham WA14 2QD on Jun 03, 2019

    1 pagesAD01

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

    4 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

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

    6 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    4 pagesAR01

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

    1 pagesAD02

    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

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

    6 pagesAA

    Who are the officers of CORONATION GOLD 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
    179242870001
    DUSCHENES, Marc Joel
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    Director
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    EnglandBritish74991370008
    YARROW, Debbie
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Secretary
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Other136895400001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayfield Capital Management
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    England
    Apr 06, 2016
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4601169
    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