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COTTING GOLD LLP

COTTING GOLD LLP

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

    • Overview

    Company NameCOTTING GOLD LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is COTTING GOLD LLP located?

    Registered Office Address
    5th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTING GOLD LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for COTTING GOLD LLP?

    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 limited liability partnership off the register

    		2 pagesLLDS01

    Member's details changed for Threev Directors Llp on Mar 10, 2021

    		1 pagesLLCH02

    Accounts for a dormant company made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Threev Directors Llp on Feb 07, 2021

    		1 pagesLLCH02

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		4 pagesAA

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Aug 09, 2019

    		2 pagesLLPSC04

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesLLCS01

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC04

    Notification of Threev Directors Llp as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Cessation of Peter Martin Ward as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Cessation of Rcapital Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Accounts for a dormant company made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		7 pagesLLCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 08, 2016

    		3 pagesLLAR01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 08, 2015

    		3 pagesLLAR01

    Accounts for a dormant company made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 08, 2014

    		3 pagesLLAR01
    View All Filings

    Who are the officers of COTTING GOLD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RCAPITAL NOMINEES LIMITED
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    England
    		LLP Designated Member
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    England
    Identification TypeUK Limited Company
    Registration Number5146620
    		157579430001
    THREEV DIRECTORS LLP
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC332717
    		157579420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTTING GOLD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Peter Martin Ward
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc332717
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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