| Company Name | David Philip Copestake (Highbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213308 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 11 months ago) |
| Dissolution Date | 1 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | David Philip Copestake |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Crouch Hill London N4 4AU |
| Secretary Name | Mrs Pamela Frances Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Farm House Newport Road Woolstone Bucks MK15 0AA |
| Secretary Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Philip Copestake 50.00% Ordinary |
|---|---|
| 1 at £1 | Sian Newman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£476,177 |
| Cash | £10,076 |
| Current Liabilities | £517,351 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 14 March 2014 (11 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 14 March 2014 (11 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 14 March 2014 (11 pages) |
| 4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 March 2013 | Resolutions
|
| 22 March 2013 | Resolutions
|
| 22 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2013 | Registered office address changed from 19a Goodge Street London W1T 2PH on 26 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 19a Goodge Street London W1T 2PH on 26 February 2013 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 29 July 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Termination of appointment of Pamela Lewis as a secretary (1 page) |
| 5 May 2011 | Termination of appointment of Pamela Lewis as a secretary (1 page) |
| 8 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 22 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 August 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Incorporation (15 pages) |
| 9 May 2001 | Incorporation (15 pages) |