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CODEBASE CONNECT LIMITED

CODEBASE CONNECT LIMITED

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

    • Overview

    Company NameCODEBASE CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC635615
    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 CODEBASE CONNECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CODEBASE CONNECT LIMITED located?

    Registered Office Address
    Argyle House
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODEBASE CONNECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for CODEBASE CONNECT 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

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Director's details changed for Mr Stephen Alan Coleman on Oct 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Termination of appointment of James Edward Coleman as a director on Jul 31, 2021

    		1 pagesTM01

    Appointment of Mr Steven Drost as a director on Jul 31, 2021

    		2 pagesAP01

    Appointment of Mr Stephen Alan Coleman as a director on Jul 31, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2021 with updates

    		4 pagesCS01

    Director's details changed for Dr James Edward Coleman on Apr 01, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CODEBASE CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Stephen Alan
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		ScotlandBritish210224330004
    DROST, Steven
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		ScotlandBritish,German151820640003
    COLEMAN, James Edward, Dr
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Director
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		GuernseyBritish173816120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODEBASE CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codebase Group Limited
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		Jul 09, 2019
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Argyle House
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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