| Company Name | Cocoon International Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06060254 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 4 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Name | Future Property Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 North Audley Street Mayfair London W1K 6WE |
| Secretary Name | Cargil Management Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2016(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 August 2019) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Stephen Howard Margolis |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clifton Hill London NW8 0QG |
| Secretary Name | Miss Vikki Louise Mickel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Linkfield Road Isleworth TW7 6QH |
| Secretary Name | Miss Natalie Alberta Dusey |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
| Secretary Name | Shilpa Vivek Parihar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Secretary Name | Heidi Elliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 June 2016) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
Contact
| Website | futurecapitalpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 20 North Audley Street Mayfair London W1K 6WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Future Capital Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 October |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Application to strike the company off the register (4 pages) |
| 22 May 2019 | Resolutions
|
| 1 February 2019 | Accounts for a dormant company made up to 28 October 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 26 February 2018 | Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 26 February 2018 (1 page) |
| 7 February 2018 | Accounts for a dormant company made up to 28 October 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 9 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 28 October 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 28 October 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Accounts for a dormant company made up to 28 October 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 28 October 2015 (2 pages) |
| 19 July 2016 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages) |
| 19 July 2016 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 8 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2015 | Accounts for a dormant company made up to 28 October 2014 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 28 October 2014 (2 pages) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 8 August 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 8 August 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 8 August 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 5 August 2014 | Auditor's resignation (1 page) |
| 5 August 2014 | Auditor's resignation (1 page) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 2 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (1 page) |
| 2 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 2 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (1 page) |
| 2 June 2014 | Audit exemption subsidiary accounts made up to 29 April 2013 (13 pages) |
| 2 June 2014 | Audit exemption subsidiary accounts made up to 29 April 2013 (13 pages) |
| 2 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 2 May 2014 | Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages) |
| 2 May 2014 | Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages) |
| 16 April 2014 | Company name changed future property consultants LIMITED\certificate issued on 16/04/14
|
| 16 April 2014 | Change of name notice (2 pages) |
| 16 April 2014 | Change of name notice (2 pages) |
| 16 April 2014 | Company name changed future property consultants LIMITED\certificate issued on 16/04/14
|
| 13 March 2014 | Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page) |
| 13 March 2014 | Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 1 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 1 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 6 February 2013 | Full accounts made up to 30 April 2012 (17 pages) |
| 6 February 2013 | Full accounts made up to 30 April 2012 (17 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 2 March 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (4 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 20 January 2010 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 3 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 6 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 15 October 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 26 August 2008 | Secretary's change of particulars / natalie dusey / 01/08/2008 (1 page) |
| 26 August 2008 | Secretary's change of particulars / natalie dusey / 01/08/2008 (1 page) |
| 15 July 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 July 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 April 2008 | Secretary appointed natalie alberta dusey (2 pages) |
| 21 April 2008 | Secretary appointed natalie alberta dusey (2 pages) |
| 18 April 2008 | Appointment terminated director stephen margolis (1 page) |
| 18 April 2008 | Appointment terminated secretary vikki mickel (1 page) |
| 18 April 2008 | Appointment terminated director stephen margolis (1 page) |
| 18 April 2008 | Appointment terminated secretary vikki mickel (1 page) |
| 22 January 2007 | Incorporation (17 pages) |
| 22 January 2007 | Incorporation (17 pages) |