Company NameComtesse Bth Limited
Company StatusDissolved
Company Number05554174
CategoryPrivate Limited Company
Incorporation Date5 September 2005(18 years, 7 months ago)
Dissolution Date3 September 2019 (4 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nigel David Cowan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(1 week, 1 day after company formation)
Appointment Duration13 years, 11 months (closed 03 September 2019)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Director NameMr Ian Mark Hargrove
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(1 week, 1 day after company formation)
Appointment Duration13 years, 11 months (closed 03 September 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoorcourt Farm Weston Road
Lewknor
Watlington
Oxfordshire
OX49 5RU
Secretary NameMr Ian Mark Hargrove
NationalityBritish
StatusClosed
Appointed13 September 2005(1 week, 1 day after company formation)
Appointment Duration13 years, 11 months (closed 03 September 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoorcourt Farm Weston Road
Lewknor
Watlington
Oxfordshire
OX49 5RU
Director NameMr Jason Moss
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
4 Frognall Lane
London
NW3 7DU
Secretary NameMark Silveira
NationalityKenyan
StatusResigned
Appointed05 September 2005(same day as company formation)
RoleTrainee Solicitor
Correspondence AddressFlat 130 London House
Mecklenburgh Square
London
WC1N 2AB
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address4 Floor, 43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

10.1k at $1Comtesse Af LTD
90.00%
Ordinary A
1.1m at $0.001Landesbank Hessen-thuringen Girozentrale
9.99%
Ordinary B
1 at $1Comtesse Af LTD
0.01%
Ordinary C
-OTHER
0.00%
-

Financials

Year2014
Net Worth£9,374,501
Current Liabilities£364,699

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 October 2017Statement of capital on 15 September 2017
  • USD 6,259.813
(4 pages)
25 September 2017Statement of capital on 15 June 2017
  • USD 6,592.813
(4 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 April 2017Statement of capital on 15 March 2017
  • USD 6,915.484
(4 pages)
14 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Statement of capital on 15 December 2016
  • USD 730,505
(4 pages)
16 November 2016Statement of capital on 15 September 2016
  • USD 7,759.318
(4 pages)
28 July 2016Statement of capital on 15 June 2016
  • USD 8,265.054
(4 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 April 2016Statement of capital on 15 March 2016
  • USD 8,765.284
(6 pages)
18 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • USD 9,265.112
(7 pages)
21 January 2016Statement of capital on 15 December 2015
  • USD 9,265.112
(6 pages)
15 October 2015Statement of capital on 15 September 2015
  • USD 9,770.628
(6 pages)
9 September 2015Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015 (1 page)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015Statement of capital on 16 March 2015
  • USD 10,764.941
(6 pages)
24 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • USD 11,264.099
(7 pages)
20 January 2015Statement of capital on 15 December 2014
  • USD 1,135,237
(6 pages)
13 October 2014Statement of capital on 15 September 2014
  • USD 1,186,216
(6 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014Statement of capital on 16 June 2014
  • USD 12,264.524
(6 pages)
28 April 2014Statement of capital on 17 March 2014
  • GBP 1,286,406.00
(6 pages)
11 February 2014Annual return made up to 31 January 2014 with a full list of shareholders (7 pages)
21 January 2014Statement of capital on 16 December 2013
  • USD 13,258.115
(7 pages)
10 October 2013Statement of capital on 16 September 2013
  • USD 1,387,632
(6 pages)
10 July 2013Statement of capital on 17 June 2013
  • USD 14,269.711
(6 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013Statement of capital on 15 March 2013
  • USD 14,769.675
(6 pages)
7 February 2013Registered office address changed from , 46-47 Upper Berkeley Street, London, W1H 5QW on 7 February 2013 (1 page)
7 February 2013Registered office address changed from , 46-47 Upper Berkeley Street, London, W1H 5QW on 7 February 2013 (1 page)
7 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
7 February 2013Register(s) moved to registered inspection location (1 page)
7 February 2013Register inspection address has been changed (1 page)
24 January 2013Statement of capital on 17 December 2012
  • USD 15,259.472
(6 pages)
9 October 2012Statement of capital on 17 September 2012
  • USD 15,770.608
(6 pages)
18 September 2012Accounts for a small company made up to 31 December 2011 (4 pages)
20 July 2012Statement of capital on 15 June 2012
  • USD 1,641,706
(6 pages)
2 May 2012Statement of capital on 15 March 2012
  • USD 16,771.013
(6 pages)
9 February 2012Statement of capital on 15 December 2011
  • USD 17,280.652
(6 pages)
8 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
10 October 2011Statement of capital on 15 September 2011
  • USD 17,782.813
(6 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
31 August 2011Statement of capital on 15 June 2011
  • USD 18,283.270
(6 pages)
25 August 2011Statement of capital on 15 March 2011
  • USD 18,783.223
(6 pages)
24 August 2011Statement of capital on 15 December 2010
  • USD 19,283.096
(6 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
29 October 2010Statement of capital on 29 October 2010
  • USD 21,295.320
(5 pages)
29 October 2010Resolutions
  • RES13 ‐ Cancel whole of share prem account 25/10/2010
(1 page)
29 October 2010Solvency statement dated 25/10/10 (1 page)
29 October 2010Statement by directors (1 page)
18 August 2010Accounts for a small company made up to 31 December 2009 (4 pages)
5 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
22 December 2009Statement of capital on 2 November 2009
  • USD 23,102.32
(9 pages)
22 December 2009Statement of capital on 2 November 2009
  • USD 23,102.32
(9 pages)
14 November 2009Resolutions
  • RES13 ‐ Directors statement under sect 714 ca 2006 02/11/2009
(2 pages)
5 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 October 2009Accounts for a small company made up to 31 December 2008 (4 pages)
4 February 2009Return made up to 31/01/09; full list of members (4 pages)
12 November 2008Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
12 November 2008Declaration of shares redemption:auditor's report (3 pages)
29 September 2008Accounts for a small company made up to 31 December 2007 (4 pages)
4 February 2008Return made up to 31/01/08; full list of members (3 pages)
13 November 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
13 November 2007Declaration of shares redemption:auditor's report (3 pages)
2 July 2007Accounts for a small company made up to 31 December 2006 (4 pages)
14 June 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 March 2007Registered office changed on 10/03/07 from: 46-47 upper berkeley street, london, W1H 5QW (1 page)
5 February 2007Location of register of members (1 page)
5 February 2007Location of debenture register (1 page)
5 February 2007Return made up to 31/01/07; full list of members (3 pages)
5 February 2007Registered office changed on 05/02/07 from: 1 bickenhall street, london, W1U 6BN (1 page)
16 November 2006Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(3 pages)
16 November 2006Declaration of shares redemption:auditor's report (3 pages)
15 September 2006Return made up to 21/08/06; full list of members (3 pages)
29 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
29 November 2005Nc inc already adjusted 16/11/05 (1 page)
29 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
29 November 2005Memorandum and Articles of Association (14 pages)
28 November 2005New director appointed (2 pages)
16 November 2005Registered office changed on 16/11/05 from: 1 bickenhall street, london, W1U 6BN (1 page)
14 November 2005Registered office changed on 14/11/05 from: 1 bickenhall street, london, W1U 6BN (1 page)
9 November 2005Registered office changed on 09/11/05 from: 280 gray's inn road, london, WC1X 8EB (1 page)
7 November 2005Secretary resigned (1 page)
7 November 2005Director resigned (1 page)
7 November 2005New secretary appointed (2 pages)
27 October 2005New secretary appointed;new director appointed (3 pages)
27 October 2005New director appointed (3 pages)
27 October 2005Director resigned (1 page)
27 October 2005Secretary resigned (1 page)
5 September 2005Incorporation (16 pages)