| Company Name | Gordon Cooper Ff UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549956 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 10 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Jane Lorna Ilbery |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Gordon Martin Cooper |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Ms Elaine Margaret Miller |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Website | www.gordoncooper.com |
|---|
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cooper Family Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,050,050 |
| Net Worth | £3,028,047 |
| Cash | £3,031,900 |
| Current Liabilities | £3,854 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 28 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 24 May 2017 | Director's details changed for Ms Jane Lorna Ilbery on 24 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Mr Gordon Martin Cooper on 16 May 2017 (2 pages) |
| 24 May 2017 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 24 May 2017 (1 page) |
| 24 May 2017 | Director's details changed for Ms Elaine Margaret Miller on 16 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Ms Jane Lorna Ilbery on 24 May 2017 (2 pages) |
| 17 November 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 5 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 11 June 2015 | Director's details changed for Mr Gordon Martin Cooper on 15 September 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 22 January 2015 | Full accounts made up to 31 December 2013 (12 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 20 November 2013 | Resolutions
|
| 13 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 30 May 2013 | Incorporation (33 pages) |