CO-INVESTMENT DEBT EXCHANGE PLC

Key Data

Status

Dissolved

Company No.

10961701

Incorporation date

13/09/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2017)

25/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

07/02/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (21 pages)

27/01/2021

Resolutions

View PDF (1 pages)

19/01/2021

Registered office address changed from Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ on 2021-01-19

View PDF (2 pages)

18/01/2021

Statement of affairs

View PDF (14 pages)

18/01/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

04/01/2021

Registered office address changed from Suite 510, Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ on 2021-01-04

View PDF (1 pages)

23/10/2020

Termination of appointment of Christopher James Humphry as a director on 2020-10-09

View PDF (1 pages)

07/10/2020

Termination of appointment of Ian Phares Pearson as a director on 2020-09-24

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Timothy William Basford as a director on 2020-04-06

View PDF (1 pages)

18/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

03/02/2020

Registration of charge 109617010001, created on 2020-02-03

View PDF (23 pages)

11/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (15 pages)

25/09/2019

Cessation of Sunil Kumar Aggarwal as a person with significant control on 2018-01-28

View PDF (1 pages)

25/09/2019

Appointment of Mr Timothy William Basford as a director on 2018-07-01

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (18 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (5 pages)

07/06/2018

Auditor's report

View PDF (1 pages)

07/06/2018

Re-registration of Memorandum and Articles

View PDF (66 pages)

07/06/2018

Balance Sheet

View PDF (8 pages)

07/06/2018

Auditor's statement

View PDF (1 pages)

07/06/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/06/2018

Resolutions

View PDF (2 pages)

07/06/2018

Re-registration from a private company to a public company

View PDF (5 pages)

25/05/2018

Appointment of Mr Graham John William Duncan as a director on 2018-04-01

View PDF (2 pages)

25/05/2018

Notification of Ayan Mitra as a person with significant control on 2018-01-25

View PDF (2 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

25/05/2018

Appointment of Mr Ayan Mitra as a director on 2018-04-01

View PDF (2 pages)

25/05/2018

Appointment of Mr Christopher James Humphry as a director on 2018-04-01

View PDF (2 pages)

25/05/2018

Appointment of Mr Ian Phares Pearson as a director on 2018-04-01

View PDF (2 pages)

25/05/2018

Appointment of Cargil Management Services Limited as a secretary on 2018-01-25

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (19 pages)

09/01/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

13/09/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, Ian Phares	Director	01/04/2018 - 24/09/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CO-INVESTMENT DEBT EXCHANGE PLC

CO-INVESTMENT DEBT EXCHANGE PLC is an(a) Dissolved company incorporated on 13/09/2017 with the registered office located at Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-INVESTMENT DEBT EXCHANGE PLC?

CO-INVESTMENT DEBT EXCHANGE PLC is currently Dissolved. It was registered on 13/09/2017 and dissolved on 25/11/2022.

Where is CO-INVESTMENT DEBT EXCHANGE PLC located?

CO-INVESTMENT DEBT EXCHANGE PLC is registered at Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ.

What does CO-INVESTMENT DEBT EXCHANGE PLC do?

CO-INVESTMENT DEBT EXCHANGE PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CO-INVESTMENT DEBT EXCHANGE PLC?

The latest filing was on 25/11/2022: Final Gazette dissolved following liquidation.