| Company Name | Copaleme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08215785 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
| Dissolution Date | 14 May 2020 (3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Maria Robinson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Blagdon Road New Malden Surrey KT3 4AE |
Location
| Registered Address | Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Maria Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,542 |
| Cash | £126,139 |
| Current Liabilities | £26,346 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 24 October 2018 | Registered office address changed from 16 Blagdon Road New Malden Surrey KT3 4AE to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 24 October 2018 (2 pages) |
| 19 October 2018 | Resolutions
|
| 19 October 2018 | Declaration of solvency (5 pages) |
| 19 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 28 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 10 August 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 17 May 2018 | Current accounting period shortened from 30 September 2018 to 31 May 2018 (1 page) |
| 13 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 16 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 16 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 April 2013 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1HR United Kingdom on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1HR United Kingdom on 24 April 2013 (1 page) |
| 14 September 2012 | Incorporation (45 pages) |
| 14 September 2012 | Incorporation (45 pages) |