KOOPZ LTD
Overview
| Company Name | KOOPZ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08618583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KOOPZ LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is KOOPZ LTD located?
| Registered Office Address | C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOOPZ LTD?
| Company Name | From | Until |
|---|---|---|
| CHRISTIAN COOPER ASSOCIATES LTD | Feb 06, 2014 | Feb 06, 2014 |
| ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED | Jul 22, 2013 | Jul 22, 2013 |
What are the latest accounts for KOOPZ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for KOOPZ LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on Nov 18, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Change of details for Mr Christian Grant Cooper as a person with significant control on Jul 17, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christian Grant Cooper on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Kemp House 160 City Road London EC1V 2NX on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christian Cooper as a secretary on Jun 13, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of KOOPZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Christian Grant | Director | Abbots Walk Shoeburyness SS3 8AJ Southend-On-Sea 1 England | England | British | Company Director | 184607560001 | ||||
| COOPER, Christian | Secretary | Fonthill Road BN3 6HA Hove Unit 11, Hove Business Centre East Sussex England | 188273040001 | |||||||
| COOPER, Grant | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex United Kingdom | England | British | Director | 112000940001 | ||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex United Kingdom | England | British | Director | 165277850001 |
Who are the persons with significant control of KOOPZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Grant Cooper | Apr 06, 2016 | Abbots Walk Shoeburyness SS3 8AJ Southend-On-Sea 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KOOPZ LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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