Company NameCouperb Ltd
Company StatusDissolved
Company Number08923456
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 2 months ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Phil Warne
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1061, Kemp House 152-160 City Road
London
EC1V 2NX
Secretary NameMr Phil Warne
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 1061, Kemp House 152-160 City Road
London
EC1V 2NX
Director NameMr Paul Gosnell
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1061, Kemp House 152-160 City Road
London
EC1V 2NX

Location

Registered Address89 Pall Mall (Box 73)
Royal Automobile Club
London
SW1Y 5HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

51 at £1Phil Warne
77.27%
Ordinary
15 at £1Paul Gosnell
22.73%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
13 May 2017Confirmation statement made on 5 March 2017 with updates (4 pages)
13 May 2017Confirmation statement made on 5 March 2017 with updates (4 pages)
23 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2017Registered office address changed from C/O Box 73 89 Pall Mall Royal Automobile Club London SW1Y 5HS England to 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS on 11 January 2017 (1 page)
11 January 2017Registered office address changed from C/O Box 73 89 Pall Mall Royal Automobile Club London SW1Y 5HS England to 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS on 11 January 2017 (1 page)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
14 July 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 66
(6 pages)
14 July 2016Registered office address changed from Suite 1061, Kemp House 152-160 City Road London EC1V 2NX to C/O Box 73 89 Pall Mall Royal Automobile Club London SW1Y 5HS on 14 July 2016 (1 page)
14 July 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 66
(6 pages)
14 July 2016Registered office address changed from Suite 1061, Kemp House 152-160 City Road London EC1V 2NX to C/O Box 73 89 Pall Mall Royal Automobile Club London SW1Y 5HS on 14 July 2016 (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 66
(4 pages)
7 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 66
(4 pages)
7 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 66
(4 pages)
6 April 2014Termination of appointment of Paul Gosnell as a director (1 page)
6 April 2014Termination of appointment of Paul Gosnell as a director (1 page)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 66
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 66
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)