COFUNDS LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04022744

Incorporation date

27/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

12/01/2023

Final Gazette dissolved following liquidation

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13/10/2022

Return of final meeting in a members' voluntary winding up

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12/07/2022

Appointment of a voluntary liquidator

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12/07/2022

Removal of liquidator by court order

View PDF (104 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)

04/01/2022

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-01-04

View PDF (2 pages)

04/01/2022

Declaration of solvency

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18/10/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

18/10/2021

Resolutions

View PDF (3 pages)

24/09/2021

Termination of appointment of Michael Anthony Holliday-Williams as a director on 2021-09-24

View PDF (1 pages)

17/09/2021

Termination of appointment of James Ewing as a director on 2021-09-17

View PDF (1 pages)

24/06/2021

Accounts for a dormant company made up to 2020-12-31

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01/04/2021

Change of details for Cofunds Limited as a person with significant control on 2021-03-31

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01/04/2021

Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 2021-04-01

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Mr James Ewing on 2020-10-27

View PDF (2 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

01/07/2020

Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Adrian Thomas Grace as a director on 2020-01-09

View PDF (1 pages)

10/01/2020

Appointment of Mr. Michael Anthony Holliday-Williams as a director on 2020-01-09

View PDF (2 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

21/03/2019

Termination of appointment of David Geoffrey Hobbs as a director on 2019-03-18

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Karen Josephine Cockburn as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

09/10/2017

Second filing for the termination of Michael Rudge as a director

View PDF (5 pages)

09/10/2017

Second filing for the termination of Legal and General Co Sec Limited as a secretary

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30/09/2017

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

View PDF (6 pages)

06/07/2017

Director's details changed for David Geoffrey Hobbs on 2017-01-01

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

16/01/2017

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-16

View PDF (1 pages)

13/01/2017

Appointment of Mr Adrian Thomas Grace as a director

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13/01/2017

Appointment of Mr Adrian Thomas Grace as a director on 2017-01-01

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12/01/2017

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-12

View PDF (1 pages)

12/01/2017

View PDF (1 pages)

12/01/2017

View PDF (1 pages)

12/01/2017

Registered office address changed from One Coleman Street London EC2R 5AA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-12

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11/01/2017

Appointment of Mrs Karen Josephine Cockburn as a director on 2017-01-01

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11/01/2017

Appointment of Mr James Ewing as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Mr Stephen James Mcgee as a director on 2017-01-01

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11/01/2017

Appointment of Mr James Kenneth Mackenzie as a secretary on 2017-01-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Michael Peter Rudge as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

Termination of appointment of Legal & General Co Sec Limited as a secretary on 2016-12-31

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

06/05/2015

Appointment of Mr Michael Peter Rudge as a director on 2015-04-27

View PDF (2 pages)

05/05/2015

Termination of appointment of Simon Trevor Lloyd as a director on 2015-04-27

View PDF (1 pages)

16/12/2014

Termination of appointment of Stuart Johnson as a director on 2014-12-11

View PDF (1 pages)

16/12/2014

Appointment of Mr Simon Trevor Lloyd as a director on 2014-12-11

View PDF (2 pages)

16/12/2014

Termination of appointment of Alexander Robert Wolny as a director on 2014-12-11

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

09/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

31/03/2014

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

23/10/2013

Appointment of David Geoffrey Hobbs as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Christopher Last as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

05/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/05/2013

Registered office address changed from 1St Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2013-05-23

View PDF (1 pages)

22/05/2013

Appointment of Legal & General Co Sec Limited as a secretary

View PDF (2 pages)

22/05/2013

Appointment of Mr Alexander Robert Wolny as a director

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22/05/2013

Appointment of Mr Christopher John Last as a director

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22/05/2013

Termination of appointment of Andrew Craig as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/05/2010

Director's details changed for Mr Mark Pritchard Williams on 2010-04-04

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26/05/2010

Director's details changed for Mr Mark Pritchard Williams on 2010-04-04

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27/04/2010

Termination of appointment of Ian Harris as a director

View PDF (1 pages)

23/04/2010

Director's details changed for Stuart Johnson on 2010-04-04

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23/04/2010

Director's details changed for Mr Ian Richard Harris on 2010-04-04

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23/04/2010

Secretary's details changed for Andrew John Craig on 2010-04-04

View PDF (1 pages)

11/01/2010

Appointment of Mark Pritchard Williams as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

24/12/2009

Termination of appointment of Andrew Creak as a director

View PDF (1 pages)

02/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/12/2008

Resolutions

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03/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

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06/01/2006

Director resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

16/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

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12/11/2003

Secretary resigned

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12/11/2003

New secretary appointed

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/09/2003

Auditor's resignation

View PDF (1 pages)

27/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

30/07/2003

Director resigned

View PDF (1 pages)

26/04/2003

Auditor's resignation

View PDF (2 pages)

27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

09/05/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/02/2002

Accounting reference date shortened from 30/06/01 to 31/12/00

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14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (3 pages)

27/07/2001

Registered office changed on 27/07/01 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

27/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

06/06/2001

New director appointed

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (3 pages)

27/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (3 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (12 pages)

01/12/2000

Certificate of change of name

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21/07/2000

Certificate of change of name

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06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

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06/07/2000

Registered office changed on 06/07/00 from: 120 east road london N1 6AA

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06/07/2000

Resolutions

View PDF (6 pages)

28/06/2000

Incorporation

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Holliday-Williams, Michael Anthony, Mr.	Director	09/01/2020 - 24/09/2021	36
Harris, Andrew Jonathon	Director	26/02/2004 - 16/12/2009	19

Persons with Significant Control

No PSC data available.

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Description

About COFUNDS LEASING LIMITED

COFUNDS LEASING LIMITED is an(a) Dissolved company incorporated on 27/06/2000 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 COFUNDS LEASING LIMITED?

COFUNDS LEASING LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 12/01/2023.

Where is COFUNDS LEASING LIMITED located?

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

What does COFUNDS LEASING LIMITED do?

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

What is the latest filing for COFUNDS LEASING LIMITED?

The latest filing was on 12/01/2023: Final Gazette dissolved following liquidation.