COBAN 2014 LIMITED
Overview
| Company Name | COBAN 2014 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09094680 |
| 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 COBAN 2014 LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COBAN 2014 LIMITED located?
| Registered Office Address | Rural Finance & Administration Walwers Lane BN7 2JX Lewes East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBAN 2014 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRUTT & PARKER 2014 LIMITED | Jun 19, 2014 | Jun 19, 2014 |
What are the latest accounts for COBAN 2014 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for COBAN 2014 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 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sanjay Patel as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 13 Hill Street Berkeley Square London W1J 5LQ to Rural Finance & Administration Walwers Lane Lewes East Sussex BN7 2JX on Oct 11, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 25 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 12 pages | AA | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Termination of appointment of Thomas Shepherd Richardson as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Wolfgang Peter Matthews as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Westcott Martin as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Nicholas David Watson as a director on Feb 01, 2015 | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2015 to Apr 30, 2015 | 3 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of COBAN 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Wolfgang Peter | Secretary | Walwers Lane BN7 2JX Lewes Rural Finance & Administration East Sussex United Kingdom | 188701110001 | |||||||
| MATTHEWS, Wolfgang Peter | Director | Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom | United Kingdom | Canadian | Chartered Accountant | 201291880001 | ||||
| WATSON, Nicholas David | Director | Hill Street W1J 5LQ London 13 England | England | British | Chartered Surveyor | 160938930001 | ||||
| MARTIN, Andrew James Westcott | Director | Hill Street Berkeley Square W1J 5LQ London 13 | England | British | Chartered Surveyor | 120514680001 | ||||
| PATEL, Sanjay | Director | Walwers Lane BN7 2JX Lewes Rural Finance & Administration East Sussex United Kingdom | England | British | Finance Director | 6270100002 | ||||
| RICHARDSON, Thomas Shepherd | Director | Hill Street Berkeley Square W1J 5LQ London 13 | United Kingdom | British | Chartered Surveyor | 101406570003 |
Who are the persons with significant control of COBAN 2014 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strutt & Parker Group Limited | Apr 06, 2016 | Hill Street Berkeley Square W1J 5LQ London 13 United Kingdom | No | ||||||||||
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Natures of Control
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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