Cofra Investments (UK) Limited

Company Name	Cofra Investments (UK) Limited
Company Status	Dissolved
Company Number	07571568
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wolter Rudolf Josef Maria Brenninkmeijer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 March 2011(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Edwin Theo Niers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 November 2013(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 October 2014)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Louis Ignatz Maria Brenninkmeijer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 2011(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2013)
Role	Merchant
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Cofra Jersey LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,844
Net Worth	£89,676
Current Liabilities	£9,819

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
12 June 2014	Application to strike the company off the register (3 pages)
12 June 2014	Application to strike the company off the register (3 pages)
27 May 2014	Resignation of an auditor (2 pages)
27 May 2014	Resignation of an auditor (2 pages)
19 May 2014	Auditor's resignation (1 page)
19 May 2014	Auditor's resignation (1 page)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
14 January 2014	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
14 January 2014	Appointment of Mr Edwin Theo Niers as a director (2 pages)
14 January 2014	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
14 January 2014	Appointment of Mr Edwin Theo Niers as a director (2 pages)
14 January 2014	Appointment of Mr John David Drury as a director (2 pages)
14 January 2014	Appointment of Mr John David Drury as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 August 2013	Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 1 January 2012 (2 pages)
27 January 2012	Registered office address changed from Standbrook House 2-5 Old Bond Street, 4Th Floor London W1S 4PD on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Standbrook House 2-5 Old Bond Street, 4Th Floor London W1S 4PD on 27 January 2012 (1 page)
8 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
29 March 2011	Appointment of Mr. Louis Ignatz Maria Brenninkmeijer as a director (2 pages)
29 March 2011	Appointment of Mr. Louis Ignatz Maria Brenninkmeijer as a director (2 pages)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Cofra Investments (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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