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COATE STUDIOS LTD

COATE STUDIOS LTD

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

    • Overview

    Company NameCOATE STUDIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08787382
    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 COATE STUDIOS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COATE STUDIOS LTD located?

    Registered Office Address
    C/O Connect Accounting Rear Of Raydean House
    15 Western Parade
    EN5 1AH Barnet
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COATE STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    CALMWAY LIMITEDNov 22, 2013Nov 22, 2013

    What are the latest accounts for COATE STUDIOS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for COATE STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on Oct 20, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Notification of Amber Lina Berni Warner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COATE STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Amber Lina Berni
    London Fields
    E8 3SA London
    28
    England
    		Director
    London Fields
    E8 3SA London
    28
    England
    		United KingdomBritishDirector169919460001
    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 COATE STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amber Lina Berni Warner
    20 Bedford Street
    WC2E 9HP Covent Garden
    3rd Floor
    London
    United Kingdom
    		Apr 06, 2016
    20 Bedford Street
    WC2E 9HP Covent Garden
    3rd Floor
    London
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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