COEX PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

09301514

Incorporation date

07/11/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

18/01/2024

Final Gazette dissolved following liquidation

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18/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

14/02/2023

Liquidators' statement of receipts and payments to 2022-12-07

View PDF (7 pages)

19/08/2022

Termination of appointment of John Charles Ruskin as a director on 2022-05-20

View PDF (1 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

29/06/2022

Removal of liquidator by court order

View PDF (104 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2022

Declaration of solvency

View PDF (5 pages)

04/01/2022

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 10 Fleet Place London EC4M 7QS on 2022-01-04

View PDF (2 pages)

04/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2022

Resolutions

View PDF (1 pages)

08/11/2021

Statement of capital on 2021-11-08

View PDF (3 pages)

08/11/2021

Statement by Directors

View PDF (1 pages)

08/11/2021

Solvency Statement dated 02/11/21

View PDF (1 pages)

08/11/2021

Resolutions

View PDF (2 pages)

02/07/2021

Termination of appointment of Mark Christopher Allen as a director on 2021-06-29

View PDF (1 pages)

07/05/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-05-07

View PDF (1 pages)

23/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

27/11/2020

Appointment of Mr Mark Christopher Allen as a director on 2020-09-30

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

07/09/2020

Termination of appointment of Alexander Paul Gerskowitch as a director on 2020-07-10

View PDF (1 pages)

16/04/2020

Resolutions

View PDF (2 pages)

16/03/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

12/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

03/12/2019

Resolutions

View PDF (26 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

20/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/07/2019

Second filing for the appointment of Alexander Gerskowitch as a director

View PDF (6 pages)

22/07/2019

Appointment of Mr Alan Kelly as a director on 2019-06-13

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22/07/2019

Termination of appointment of Paul James Ashley as a director on 2019-06-13

View PDF (1 pages)

26/04/2019

Termination of appointment of Nicolas Noel Andre Breteau as a director on 2019-03-29

View PDF (1 pages)

05/02/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

28/01/2019

Termination of appointment of Samuel John Ruiz as a director on 2019-01-22

View PDF (1 pages)

03/01/2019

Change of details for Tp Icap Plc as a person with significant control on 2018-11-19

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2018-12-31

View PDF (1 pages)

21/12/2018

Termination of appointment of Paul Simon Dunkley as a director on 2018-12-12

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

19/04/2018

Cessation of John Charles Ruskin as a person with significant control on 2017-11-30

View PDF (1 pages)

19/04/2018

Notification of Tp Icap Plc as a person with significant control on 2017-11-30

View PDF (2 pages)

19/04/2018

Cessation of Alexander Paul Gerskowitch as a person with significant control on 2017-11-30

View PDF (1 pages)

10/04/2018

Appointment of Mr Nicolas Noel Andre Breteau as a director on 2017-11-30

View PDF (2 pages)

09/04/2018

Appointment of Paul James Ashley as a director on 2017-11-30

View PDF (2 pages)

09/04/2018

Appointment of Mr Samuel Juan Ruiz as a director on 2017-11-30

View PDF (2 pages)

09/04/2018

Appointment of Mr Paul Simon Dunkley as a director on 2017-11-30

View PDF (2 pages)

09/03/2018

Registered office address changed from 43-45 Dorset Street London W1U 7NA to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2018-03-09

View PDF (1 pages)

05/03/2018

Termination of appointment of Lee Hughes as a director on 2017-11-30

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

08/08/2016

Appointment of Lee Hughes as a director on 2016-04-06

View PDF (2 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/04/2016

Resolutions

View PDF (3 pages)

02/03/2016

Termination of appointment of Steven Elton Hawksworth as a director on 2016-02-04

View PDF (1 pages)

02/03/2016

Appointment of Alexander Paul Gerskowitch as a director on 2016-02-04

View PDF (3 pages)

09/02/2016

Satisfaction of charge 093015140001 in full

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

03/02/2015

Registration of charge 093015140001, created on 2015-01-30

View PDF (22 pages)

29/12/2014

Consolidation of shares on 2014-11-25

View PDF (6 pages)

22/12/2014

Resolutions

View PDF (34 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

15/12/2014

Appointment of Mr Steven Elton Hawksworth as a director on 2014-11-25

View PDF (2 pages)

15/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

02/12/2014

Sub-division of shares on 2014-11-18

View PDF (5 pages)

07/11/2014

Incorporation

View PDF (36 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Ruskin, John Charles	Director	07/11/2014 - 20/05/2022	17
Dunkley, Paul Simon	Director	30/11/2017 - 12/12/2018	19
Breteau, Nicolas Noel Andre	Director	30/11/2017 - 29/03/2019	10
Ashley, Paul James	Director	30/11/2017 - 13/06/2019	44

Persons with Significant Control

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

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Description

About COEX PARTNERS LIMITED

COEX PARTNERS LIMITED is an(a) Dissolved company incorporated on 07/11/2014 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 COEX PARTNERS LIMITED?

COEX PARTNERS LIMITED is currently Dissolved. It was registered on 07/11/2014 and dissolved on 18/01/2024.

Where is COEX PARTNERS LIMITED located?

COEX PARTNERS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does COEX PARTNERS LIMITED do?

COEX PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COEX PARTNERS LIMITED?

The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.