| Company Name | Qoopl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08329042 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Giuseppe Muroni |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | France |
| Correspondence Address | 10 Rue De La Grande Chaumiere Paris 75006 |
| Director Name | Jean-Damien Louise |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 July 2016) |
| Role | Chief Technology Officer |
| Country of Residence | France |
| Correspondence Address | 2/3 Thurleigh Road London SW12 8UB |
| Director Name | Mr Simon Broekema |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | France |
| Correspondence Address | 6 Rue De La Pepiniere Paris 75008 |
Contact
| Website | www.qoopl.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2/3 Thurleigh Road London SW12 8UB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 8k at €0.01 | Giuseppe Muroni 80.00% Ordinary |
|---|---|
| 400 at €0.01 | Jean-damien Louise 4.00% Ordinary |
| 1.6k at €0.01 | Simon Broekema 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,021 |
| Cash | £942 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Termination of appointment of Simon Broekema as a director (1 page) |
| 17 February 2014 | Termination of appointment of Simon Broekema as a director (1 page) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 21 March 2013 | Appointment of Jean-Damien Louise as a director (2 pages) |
| 21 March 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 21 March 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 21 March 2013 | Appointment of Jean-Damien Louise as a director (2 pages) |
| 11 February 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 11 February 2013 (1 page) |
| 12 December 2012 | Incorporation
|
| 12 December 2012 | Incorporation
|
| 12 December 2012 | Incorporation
|