| Company Name | Couperb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08923456 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Phil Warne |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1061, Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | Mr Phil Warne |
|---|---|
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1061, Kemp House 152-160 City Road London EC1V 2NX |
| Director Name | Mr Paul Gosnell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1061, Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Phil Warne 77.27% Ordinary |
|---|---|
| 15 at £1 | Paul Gosnell 22.73% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
| 13 May 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Registered 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 2017 | Registered 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 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Registered 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 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Registered 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 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 6 April 2014 | Termination of appointment of Paul Gosnell as a director (1 page) |
| 6 April 2014 | Termination of appointment of Paul Gosnell as a director (1 page) |
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|