Company NameCopperlink Limited
Company StatusDissolved
Company Number06267955
CategoryPrivate Limited Company
Incorporation Date4 June 2007(16 years, 10 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jim Bennett
Date of BirthMay 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed04 June 2007(same day as company formation)
RoleManager
Country of ResidenceIreland
Correspondence Address19 Vergemount Park
Clonskeagh
Dublin 6
Ireland
Secretary NameJim Bennett
NationalityIrish
StatusClosed
Appointed04 June 2007(same day as company formation)
RoleManager
Country of ResidenceIreland
Correspondence AddressLisheen 9 Ballinderry
Mullingar
Co Westmeath
Ireland
Director NameMr Daniel Bennett
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed21 February 2008(8 months, 3 weeks after company formation)
Appointment Duration13 years, 4 months (closed 22 June 2021)
RoleManager
Country of ResidenceIreland
Correspondence Address5 Harcourt Terrace
Dublin
Dublin 2
Ireland
Director NameMr Stephen Bennett
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityIrish
StatusClosed
Appointed20 December 2013(6 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 22 June 2021)
RoleCopany Director
Country of ResidenceIreland
Correspondence Address2nd Floor
49-51 Central Street
London
EC1V 8AB
Director NameMr Michael Pigott
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed04 June 2007(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressCreagh Duff
Coosan
Athlone
Co West Meath
Eire
Director NameMr Alan Paul Hegarty
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed21 January 2008(7 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 20 December 2013)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Belarmine Park
Stepaside
Dublin
Ireland
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed04 June 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed04 June 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address2nd Floor
49-51 Central Street
London
EC1V 8AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

70 at £1Jsd Holdings LTD
70.00%
Ordinary
30 at £1Ashthorpe Properties LTD
30.00%
Ordinary

Financials

Year2014
Net Worth-£762,462
Cash£53,906
Current Liabilities£72,395

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
4 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
18 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
26 March 2019Amended accounts for a small company made up to 31 March 2017 (9 pages)
2 January 2019Micro company accounts made up to 31 March 2018 (5 pages)
7 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 31 March 2017 (5 pages)
19 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
6 January 2017Director's details changed for Mrn Stephen Bennett on 4 January 2017 (2 pages)
6 January 2017Director's details changed for Mrn Stephen Bennett on 4 January 2017 (2 pages)
5 January 2017Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages)
5 January 2017Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages)
3 January 2017Accounts for a small company made up to 31 March 2016 (3 pages)
3 January 2017Accounts for a small company made up to 31 March 2016 (3 pages)
1 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(7 pages)
1 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(7 pages)
11 January 2016Accounts for a small company made up to 31 March 2015 (4 pages)
11 January 2016Accounts for a small company made up to 31 March 2015 (4 pages)
5 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(6 pages)
5 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(6 pages)
5 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(6 pages)
5 January 2015Accounts for a small company made up to 31 March 2014 (4 pages)
5 January 2015Accounts for a small company made up to 31 March 2014 (4 pages)
2 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
2 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
2 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
4 January 2014Accounts for a small company made up to 31 March 2013 (4 pages)
4 January 2014Accounts for a small company made up to 31 March 2013 (4 pages)
3 January 2014Appointment of Mrn Stephen Bennett as a director (2 pages)
3 January 2014Appointment of Mrn Stephen Bennett as a director (2 pages)
2 January 2014Termination of appointment of Michael Pigott as a director (1 page)
2 January 2014Termination of appointment of Michael Pigott as a director (1 page)
2 January 2014Termination of appointment of Alan Hegarty as a director (1 page)
2 January 2014Termination of appointment of Alan Hegarty as a director (1 page)
4 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (4 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (4 pages)
15 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
15 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
15 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
5 January 2012Accounts for a small company made up to 31 March 2011 (4 pages)
5 January 2012Accounts for a small company made up to 31 March 2011 (4 pages)
27 October 2011Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page)
27 October 2011Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page)
15 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
15 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
15 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (5 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (5 pages)
2 July 2010Director's details changed for Mr Alan Paul Hegarty on 4 June 2010 (2 pages)
2 July 2010Secretary's details changed for Jim Bennett on 4 June 2010 (1 page)
2 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010Director's details changed for Jim Bennett on 4 June 2010 (2 pages)
2 July 2010Secretary's details changed for Jim Bennett on 4 June 2010 (1 page)
2 July 2010Director's details changed for Mr Daniel Bennett on 4 June 2010 (2 pages)
2 July 2010Secretary's details changed for Jim Bennett on 4 June 2010 (1 page)
2 July 2010Director's details changed for Mr Daniel Bennett on 4 June 2010 (2 pages)
2 July 2010Director's details changed for Mr Alan Paul Hegarty on 4 June 2010 (2 pages)
2 July 2010Director's details changed for Jim Bennett on 4 June 2010 (2 pages)
2 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010Director's details changed for Mr Alan Paul Hegarty on 4 June 2010 (2 pages)
2 July 2010Director's details changed for Jim Bennett on 4 June 2010 (2 pages)
2 July 2010Director's details changed for Mr Daniel Bennett on 4 June 2010 (2 pages)
8 May 2010Compulsory strike-off action has been discontinued (1 page)
8 May 2010Compulsory strike-off action has been discontinued (1 page)
5 May 2010Accounts for a small company made up to 31 March 2009 (5 pages)
5 May 2010Accounts for a small company made up to 31 March 2009 (5 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2009Return made up to 04/06/09; full list of members (4 pages)
29 June 2009Return made up to 04/06/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2008Return made up to 04/06/08; full list of members
  • 363(287) ‐ Registered office changed on 10/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 July 2008Return made up to 04/06/08; full list of members
  • 363(287) ‐ Registered office changed on 10/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 July 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
7 July 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
18 April 2008Director and secretary's change of particulars / jim bennett / 10/04/2008 (1 page)
18 April 2008Director and secretary's change of particulars / jim bennett / 10/04/2008 (1 page)
3 March 2008Director appointed daniel bennett (2 pages)
3 March 2008Director appointed alan hegarty (3 pages)
3 March 2008Director appointed daniel bennett (2 pages)
3 March 2008Director appointed alan hegarty (3 pages)
11 February 2008Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 February 2008Registered office changed on 11/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
11 February 2008Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 February 2008Registered office changed on 11/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
18 January 2008Secretary resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New secretary appointed;new director appointed (1 page)
18 January 2008Secretary resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New secretary appointed;new director appointed (1 page)
18 January 2008Director resigned (1 page)
4 June 2007Incorporation (12 pages)
4 June 2007Incorporation (12 pages)