COFLEX LIMITED

Key Data

Status

Dissolved

Company No.

03415547

Incorporation date

06/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

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15/12/2022

Appointment of a voluntary liquidator

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14/12/2022

Declaration of solvency

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14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14

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04/11/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04

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04/11/2022

Cessation of Iss Uk Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (2 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

12/10/2022

Resolutions

View PDF (2 pages)

12/10/2022

Statement by Directors

View PDF (1 pages)

12/10/2022

Solvency Statement dated 05/10/22

View PDF (1 pages)

12/10/2022

Statement of capital on 2022-10-12

View PDF (5 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Smith, Anni	Director	01/12/2001 - 17/01/2006	2
Roberts, Joanne	Director	22/10/2021 - Present	95
Mr Alan Frank Roy Newton	Director	15/08/2000 - 17/01/2006	8
Loosemore, Michael Charles	Director	14/10/1998 - 30/09/1999	9
Craig, Nigel Stuart	Nominee Director	06/08/1997 - 07/10/1997	57

Persons with Significant Control

No PSC data available.

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Description

About COFLEX LIMITED

COFLEX LIMITED is an(a) Dissolved company incorporated on 06/08/1997 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 2 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 COFLEX LIMITED?

COFLEX LIMITED is currently Dissolved. It was registered on 06/08/1997 and dissolved on 12/03/2024.

Where is COFLEX LIMITED located?

COFLEX LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does COFLEX LIMITED do?

COFLEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COFLEX LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.