LONDON CO-OP DEVELOPMENT LIMITED

LONDON CO-OP DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLONDON CO-OP DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07138308
    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 LONDON CO-OP DEVELOPMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is LONDON CO-OP DEVELOPMENT LIMITED located?

    Registered Office Address
    Unit 6 Greenwich Centre Business Park
    53 Norman Road
    SE10 9QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CO-OP DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for LONDON CO-OP DEVELOPMENT 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

    3 pagesDS01

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom to Unit 6 Greenwich Centre Business Park 53 Norman Road London SE10 9QF on Jan 16, 2019

    1 pagesAD01

    Termination of appointment of Dominic James Ellison as a director on Jan 16, 2019

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Termination of appointment of Gregory Johan Cohn as a director on Nov 22, 2018

    1 pagesTM01

    Termination of appointment of Brian John Millington as a director on Jan 30, 2018

    1 pagesTM01

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to Jan 27, 2016 no member list

    8 pagesAR01

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

    4 pagesAA

    Registered office address changed from Unit 6, Business Development Centre 7 - 15 Greatorex Street London E1 5NF to 128 Cannon Workshops Cannon Drive London E14 4AS on Sep 04, 2015

    1 pagesAD01

    Annual return made up to Jan 27, 2015 no member list

    8 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 27, 2014 no member list

    8 pagesAR01

    Who are the officers of LONDON CO-OP DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVARES POWER, Sergio Octavio
    53 Norman Road
    SE10 9QF London
    Unit 6 Greenwich Centre Business Park
    England
    Secretary
    53 Norman Road
    SE10 9QF London
    Unit 6 Greenwich Centre Business Park
    England
    167006720001
    EASTMAN, Mervyn Leonard, Dr
    53 Norman Road
    SE10 9QF London
    Unit 6 Greenwich Centre Business Park
    England
    Director
    53 Norman Road
    SE10 9QF London
    Unit 6 Greenwich Centre Business Park
    England
    United KingdomBritish137968360001
    FUNNELL, Christopher Clinton
    St Andrews Road
    SO14 0AE Southampton
    106
    United Kingdom
    Director
    St Andrews Road
    SO14 0AE Southampton
    106
    United Kingdom
    EnglandBritish25130840001
    OLIVARES POWER, Sergio Octavio
    Greenwich Cda
    53 Norman Road
    SE10 9QF London
    Unit 6
    England
    United Kingdom
    Director
    Greenwich Cda
    53 Norman Road
    SE10 9QF London
    Unit 6
    England
    United Kingdom
    EnglandBritish81240320001
    WHELLENS, Matthew Sion
    The Oval
    E2 9DT London
    9-10
    England
    Director
    The Oval
    E2 9DT London
    9-10
    England
    United KingdomBritish165947020002
    COHN, Gregory Johan
    Hamilton Road
    NW10 1NJ London
    51
    United Kingdom
    Secretary
    Hamilton Road
    NW10 1NJ London
    51
    United Kingdom
    148506650001
    BROWN, Nathan Marc
    Business Design Centre
    52 Upper Street
    N1 0QH London
    Olmec
    London
    United Kingdom
    Director
    Business Design Centre
    52 Upper Street
    N1 0QH London
    Olmec
    London
    United Kingdom
    EnglandBritish82655900002
    COHN, Gregory Johan
    Hamilton Road
    NW10 1NJ London
    51
    United Kingdom
    Director
    Hamilton Road
    NW10 1NJ London
    51
    United Kingdom
    EnglandBritish48181200001
    ELLISON, Dominic James
    62 Beechwood Road
    E8 3DY London
    Hackney Co-Operative Developments
    England
    United Kingdom
    Director
    62 Beechwood Road
    E8 3DY London
    Hackney Co-Operative Developments
    England
    United Kingdom
    EnglandBritish164720150001
    MILLINGTON, Brian John
    Bentley House
    Peckham Road
    SE5 7ND London
    76
    England
    Director
    Bentley House
    Peckham Road
    SE5 7ND London
    76
    England
    EnglandBritish38086440002

    What are the latest statements on persons with significant control for LONDON CO-OP DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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