COFRA INVESTMENTS (UK) LIMITED
Overview
| Company Name | COFRA INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07571568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COFRA INVESTMENTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COFRA INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Michelin House Third Floor 81 Fulham Road SW3 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COFRA INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COFRA INVESTMENTS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COFRA INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Louis Brenninkmeijer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edwin Theo Niers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Drury as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom* on Aug 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Standbrook House 2-5 Old Bond Street, 4Th Floor London W1S 4PD* on Jan 27, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Louis Ignatz Maria Brenninkmeijer as a director | 2 pages | AP01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COFRA INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNINKMEIJER, Wolter Rudolf Josef Maria | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | Dutch | 157698930001 | |||||
| DRURY, John David | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | British | 34463040004 | |||||
| NIERS, Edwin Theo | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | Belgium | Dutch | 184234300001 | |||||
| BRENNINKMEIJER, Louis Ignatz Maria, Mr. | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | Belgium | Dutch | 158919600001 |
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