| Company Name | Copacabana Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08832036 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Abdoula Jaouni |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 08 May 2017(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Street Broadstairs CT10 1PB |
| Director Name | Mr Peter Paul Adam |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 6th Floor 223 Regent Street London W1B 2QD |
Location
| Registered Address | 1 Palgrave Gardens 53 Elizabeth Court London NW1 6EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Share Broker LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Termination of appointment of Peter Paul Adam as a director on 7 May 2017 (1 page) |
| 8 May 2017 | Appointment of Mr Martin Abdoula Jaouni as a director on 8 May 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Peter Paul Adam as a director on 7 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 1 Palgrave Gardens 53 Elizabeth Court London NW1 6EJ on 8 May 2017 (1 page) |
| 8 May 2017 | Appointment of Mr Martin Abdoula Jaouni as a director on 8 May 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 1 Palgrave Gardens 53 Elizabeth Court London NW1 6EJ on 8 May 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|