COINC SHELF 403 LIMITED
Overview
| Company Name | COINC SHELF 403 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11130783 |
| 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 COINC SHELF 403 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COINC SHELF 403 LIMITED located?
| Registered Office Address | The Garden House Windmill Road TN13 1TN Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COINC SHELF 403 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILTCO LIMITED | Jan 03, 2018 | Jan 03, 2018 |
What are the latest accounts for COINC SHELF 403 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for COINC SHELF 403 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 08, 2024 |
What are the latest filings for COINC SHELF 403 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Daniel Gerard O'connell on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jul 18, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 200-203 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daniel Gerard O'connell on Jun 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed builtco LIMITED\certificate issued on 23/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Graeme Hay as a person with significant control on Oct 19, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Daniel O'connell as a person with significant control on Oct 19, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Graeme James Hugh Hay as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Gerard O'connell as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 200-203 Strand London United Kingdom to 200-203 Strand London WC2R 1DJ on Mar 15, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Graeme Hay as a person with significant control on Jan 21, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of COINC SHELF 403 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Daniel Gerard | Director | Windmill Road TN13 1TN Sevenoaks The Garden House England | England | Irish | 37434170017 | |||||
| HAY, Graeme James Hugh | Director | Strand London 200-203 United Kingdom | United Kingdom | British | 188946070008 |
Who are the persons with significant control of COINC SHELF 403 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Gerard O'Connell | Oct 19, 2020 | Windmill Road TN13 1TN Sevenoaks The Garden House England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Graeme Hay | Jan 03, 2018 | Strand London 200-203 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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