co
Corporate
Observer
Homepage
Data
Great Britain
Company
COINDECK LIMITED

COINDECK LIMITED

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

    • Overview

    Company NameCOINDECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11468860
    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 COINDECK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COINDECK LIMITED located?

    Registered Office Address
    New Liverpool House 3rd Floor
    15 Eldon Street
    EC2M 7LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COINDECK 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

    		1 pagesDS01

    Director's details changed for Mr Christopher William Wickham on Nov 23, 2018

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 17, 2018

    Statement of capital on Jul 17, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COINDECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTEN, Jason David
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		Secretary
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		248509960001
    BASHAM, Brian Arthur
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		Director
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		EnglandBritish69378240005
    KENT, Stephen
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		Director
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		United KingdomBritish135372050003
    REGAN, John Patrick
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		Director
    3rd Floor
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    		United KingdomBritish213604410001
    WICKHAM, Christopher William
    Nassau Road
    SW13 9QF London
    1
    England
    		Director
    Nassau Road
    SW13 9QF London
    1
    England
    		United KingdomBritish248509950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COINDECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    United Kingdom
    		Jul 17, 2018
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number011393214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Catsfield Road
    Crowhurst
    TN33 9BU
    TN33 9BU Battle
    Nashes Farmhouse
    United Kingdom
    		Jul 17, 2018
    Catsfield Road
    Crowhurst
    TN33 9BU
    TN33 9BU Battle
    Nashes Farmhouse
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08069580
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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