| Company Name | Couple Of Quid Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08019961 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Igor Fjodorov |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 03 April 2013(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 July 2014) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | Villa Hovorka Kurgartenstrasse 14 Bad Hofgastein Austria |
| Secretary Name | Mr Igor Fjodorov |
|---|---|
| Status | Closed |
| Appointed | 03 April 2013(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Director Name | Mr Darren Hicks |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-90 Hatton Garden London EC1N 8PN |
| Secretary Name | Mr Darren Hicks |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hatton Garden London EC1N 8PN |
| Director Name | Mr Vasily Suckov |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Ukraine |
| Status | Resigned |
| Appointed | 20 September 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 03 April 2013) |
| Role | Businessman |
| Country of Residence | Ukraine |
| Correspondence Address | 33 St. James's Square London SW1Y 4JS |
| Director Name | Boden Union Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Correspondence Address | 12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10k at £1 | Igor Fjodorov 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 03 April |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 3 September 2013 (1 page) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 3 April 2013 | Registered office address changed from 40 Hatton Garden London EC1N 8PN United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Appointment of Mr Igor Fjodorov as a secretary (1 page) |
| 3 April 2013 | Termination of appointment of Vasily Suckov as a director (1 page) |
| 3 April 2013 | Registered office address changed from 40 Hatton Garden London EC1N 8PN United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Termination of appointment of Vasily Suckov as a director (1 page) |
| 3 April 2013 | Appointment of Mr Igor Fjodorov as a secretary (1 page) |
| 3 April 2013 | Appointment of Mr Igor Fjodorov as a director (2 pages) |
| 3 April 2013 | Registered office address changed from 40 Hatton Garden London EC1N 8PN United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Appointment of Mr Igor Fjodorov as a director (2 pages) |
| 14 December 2012 | Termination of appointment of Darren Hicks as a director (1 page) |
| 14 December 2012 | Termination of appointment of Darren Hicks as a secretary (1 page) |
| 14 December 2012 | Registered office address changed from , 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Termination of appointment of Darren Hicks as a director (1 page) |
| 14 December 2012 | Registered office address changed from , 33 St. James's Square, London, SW1Y 4JS, United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Termination of appointment of Darren Hicks as a secretary (1 page) |
| 14 December 2012 | Appointment of Mr Vasily Suckov as a director (2 pages) |
| 14 December 2012 | Registered office address changed from , 33 St. James's Square, London, SW1Y 4JS, United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Appointment of Mr Vasily Suckov as a director (2 pages) |
| 14 December 2012 | Termination of appointment of Darren Hicks as a director (1 page) |
| 14 December 2012 | Registered office address changed from , 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Termination of appointment of Darren Hicks as a director (1 page) |
| 8 June 2012 | Secretary's details changed for Mr. Darren Hicks on 8 June 2012 (1 page) |
| 8 June 2012 | Director's details changed for Mr. Darren Hicks on 8 June 2012 (2 pages) |
| 8 June 2012 | Current accounting period extended from 8 June 2012 to 3 April 2013 (1 page) |
| 8 June 2012 | Previous accounting period shortened from 30 April 2013 to 8 June 2012 (1 page) |
| 8 June 2012 | Secretary's details changed for Mr. Darren Hicks on 8 June 2012 (1 page) |
| 8 June 2012 | Current accounting period extended from 8 June 2012 to 3 April 2013 (1 page) |
| 8 June 2012 | Secretary's details changed for Mr. Darren Hicks on 8 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Director's details changed for Mr. Darren Hicks on 8 June 2012 (2 pages) |
| 8 June 2012 | Current accounting period extended from 8 June 2012 to 3 April 2013 (1 page) |
| 8 June 2012 | Director's details changed for Mr. Darren Hicks on 8 June 2012 (2 pages) |
| 8 June 2012 | Previous accounting period shortened from 30 April 2013 to 8 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Previous accounting period shortened from 30 April 2013 to 8 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Termination of appointment of Boden Union Ltd. as a director (1 page) |
| 7 June 2012 | Termination of appointment of Boden Union Ltd. as a director (1 page) |
| 6 June 2012 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 6 June 2012 (1 page) |
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Incorporation
|