| Company Name | Cooplands Residual Estates Limited |
|---|---|
| Director | Dianne Muriel Levinson |
| Company Status | Active |
| Company Number | 08660206 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 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. |
Director
| Director Name | Ms Dianne Muriel Levinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
Location
| Registered Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dianne Muriel Levinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 August |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 13 August 2019 | Delivered on: 16 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: St mark's methodist church derby road southport. Outstanding |
|---|---|
| 24 July 2019 | Delivered on: 31 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 22 March 2024 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2023 | Previous accounting period shortened from 27 August 2022 to 26 August 2022 (1 page) |
| 22 June 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 15 May 2023 | Previous accounting period shortened from 28 August 2022 to 27 August 2022 (1 page) |
| 15 November 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 1 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 26 May 2022 | Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page) |
| 26 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 24 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 26 May 2021 | Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page) |
| 7 April 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021 (1 page) |
| 14 January 2021 | Satisfaction of charge 086602060001 in full (1 page) |
| 14 January 2021 | Satisfaction of charge 086602060002 in full (1 page) |
| 23 October 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 22 October 2020 | Notification of a person with significant control statement (2 pages) |
| 22 October 2020 | Cessation of Dianne Muriel Levinson as a person with significant control on 21 August 2020 (1 page) |
| 27 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 28 May 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 16 August 2019 | Registration of charge 086602060002, created on 13 August 2019
|
| 31 July 2019 | Registration of charge 086602060001, created on 24 July 2019 (41 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 October 2016 | Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from C/O Gerald Edelman 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from C/O Gerald Edelman 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from C/O Gerald Edelman 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 12 September 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 10 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 10 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 22 August 2013 | Incorporation
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| 22 August 2013 | Incorporation
|