COCO CREATIVE ENTERPRISE LTD

COCO CREATIVE ENTERPRISE LTD

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

    Company NameCOCO CREATIVE ENTERPRISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC553566
    JurisdictionScotland
    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 COCO CREATIVE ENTERPRISE LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is COCO CREATIVE ENTERPRISE LTD located?

    Registered Office Address
    Conor W D Mccubbin
    5a Primrose Street
    DG2 7AU Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COCO CREATIVE ENTERPRISE LTD?

    Previous Company Names
    Company NameFromUntil
    COCO CREATIVE DESIGN LTDJan 04, 2017Jan 04, 2017

    What are the latest accounts for COCO CREATIVE ENTERPRISE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for COCO CREATIVE ENTERPRISE LTD?

    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

    3 pagesDS01

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

    Notification of Conor Mccubbin as a person with significant control on Jan 04, 2017

    2 pagesPSC01

    Certificate of change of name

    Company name changed coco creative design LTD\certificate issued on 31/07/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2017

    RES15

    Cessation of Peter Valaitis as a person with significant control on Jan 04, 2017

    1 pagesPSC07

    Appointment of Mr Conor William David Mccubbin as a secretary on Jan 04, 2017

    2 pagesAP03

    Appointment of Mr Conor William David Mccubbin as a director on Jan 04, 2017

    2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Jan 04, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2017

    Statement of capital on Jan 04, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of COCO CREATIVE ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUBBIN, Conor William David
    5a Primrose Street
    DG2 7AU Dumfries
    Conor W D Mccubbin
    Scotland
    Secretary
    5a Primrose Street
    DG2 7AU Dumfries
    Conor W D Mccubbin
    Scotland
    221690530001
    MCCUBBIN, Conor William David
    5a Primrose Street
    DG2 7AU Dumfries
    Conor W D Mccubbin
    Scotland
    Director
    5a Primrose Street
    DG2 7AU Dumfries
    Conor W D Mccubbin
    Scotland
    ScotlandBritish221688590001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritish214746770001

    Who are the persons with significant control of COCO CREATIVE ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Jan 04, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Conor William David Mccubbin
    5a Primrose Street
    DG2 7AU Dumfries
    Conor W D Mccubbin
    Scotland
    Jan 04, 2017
    5a Primrose Street
    DG2 7AU Dumfries
    Conor W D Mccubbin
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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