| Company Name | Copihue Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045587 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 3 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mauricio Alejandro Sanchez |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westferry Circus London E14 4HD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1 Westferry Circus London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £76,986 |
| Cash | £13,561 |
| Current Liabilities | £40,869 |
Accounts
| Latest Accounts | 29 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 October |
Filing History
| 3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 November 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (11 pages) |
| 13 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (11 pages) |
| 12 August 2015 | Resolutions
|
| 12 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2015 | Declaration of solvency (3 pages) |
| 12 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2015 | Declaration of solvency (3 pages) |
| 30 July 2015 | Registered office address changed from 2 Church Street Burnham Berkshire SL1 7HZ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from 2 Church Street Burnham Berkshire SL1 7HZ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 July 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 29 October 2014 (7 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 29 October 2014 (7 pages) |
| 15 May 2015 | Previous accounting period extended from 30 September 2014 to 29 October 2014 (1 page) |
| 15 May 2015 | Previous accounting period extended from 30 September 2014 to 29 October 2014 (1 page) |
| 14 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 18 October 2013 | Director's details changed for Mr Mauricio Alejandro Sanchez on 17 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Mauricio Alejandro Sanchez on 17 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Mauricio Alejandro Sanchez on 17 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Mauricio Alejandro Sanchez on 17 October 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 April 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 11 April 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 11 April 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 4 December 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages) |
| 4 December 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages) |
| 27 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 October 2009 | Appointment of Mr Mauricio Alejandro Sanchez as a director (2 pages) |
| 27 October 2009 | Appointment of Mr Mauricio Alejandro Sanchez as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 15 October 2009 | Incorporation (52 pages) |
| 15 October 2009 | Incorporation (52 pages) |