| Company Name | Coopers London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467919 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 11 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Cooper |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Ladysmith Road St Albans Hertfordshire AL3 5QA |
| Secretary Name | Linda Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ladysmith Road St Albans Hertfordshire AL3 5QA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.cooperslondon.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84463114 |
| Telephone region | London |
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Cooper 50.00% Ordinary C |
|---|---|
| 50 at £1 | Robert Cooper 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 19 August 2005 | Delivered on: 26 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2022 | Application to strike the company off the register (1 page) |
| 18 November 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Linda Cooper as a secretary on 16 October 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
| 21 March 2018 | Notification of Robert Cooper as a person with significant control on 6 April 2016 (2 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 9 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 9 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 June 2010 | Director's details changed for Robert Cooper on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Robert Cooper on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Robert Cooper on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 25 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 26 August 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Ad 01/06/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Ad 01/06/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Ad 01/06/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 14 June 2005 | Ad 01/06/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | Incorporation (20 pages) |
| 1 June 2005 | Incorporation (20 pages) |