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COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED

COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED

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

    • Overview

    Company NameCOOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08509777
    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 COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED located?

    Registered Office Address
    16 Finchley Road
    NW8 6EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2017

    What are the latest filings for COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) 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

    Micro company accounts made up to Mar 28, 2017

    		6 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2016

    		3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2015

    		3 pagesAA

    Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2014

    		5 pagesAA

    Current accounting period extended from Mar 29, 2016 to Mar 31, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    		1 pagesAA01

    Appointment of Mr Benjamin Iain West as a secretary on Oct 08, 2014

    		2 pagesAP03

    Termination of appointment of Alane Fairhall as a secretary on Oct 08, 2014

    		1 pagesTM02

    Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on Oct 08, 2014

    		1 pagesAD01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Marcus Simon Cooper as a director

    		3 pagesAP01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		3 pagesAA01

    Appointment of Alane Fairhall as a secretary

    		3 pagesAP03

    Termination of appointment of Michael Clifford as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Benjamin Iain
    Finchley Road
    NW8 6EB London
    16
    England
    		Secretary
    Finchley Road
    NW8 6EB London
    16
    England
    		191629920001
    COOPER, Marcus Simon
    Finchley Road
    NW8 6EB London
    16
    England
    		Director
    Finchley Road
    NW8 6EB London
    16
    England
    		EnglandBritishCompany Director68089480002
    FAIRHALL, Alane
    Finchley Road
    NW8 6EB London
    16
    		Secretary
    Finchley Road
    NW8 6EB London
    16
    		British178160350001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Simon Cooper
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    		Apr 06, 2016
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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