COINANCE LTD

Key Data

Status

Dissolved

Company No.

05598881

Incorporation date

20/10/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2005)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

02/06/2021

Resolutions

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

29/01/2021

Appointment of Goodwille Limited as a secretary on 2021-01-22

View PDF (2 pages)

29/01/2021

Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2021-01-29

View PDF (1 pages)

11/12/2019

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)

08/12/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

08/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/02/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

16/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

29/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/01/2014

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2013

Director's details changed for Mr. Stefan Drakelid on 2013-03-01

View PDF (2 pages)

20/03/2013

Director's details changed for Dr Stefan Drakelid on 2013-01-03

View PDF (2 pages)

13/03/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2013

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2012

Registered office address changed from 6 Lordship Lane London SE22 8HN on 2012-07-10

View PDF (1 pages)

05/03/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/03/2012

Appointment of Dr Stefan Drakelid as a director

View PDF (3 pages)

18/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

16/11/2011

Termination of appointment of Julia Lidner as a secretary

View PDF (2 pages)

16/11/2011

Termination of appointment of Jan Lindhout as a director

View PDF (2 pages)

02/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

16/11/2010

Termination of appointment of Stefan Drakelid as a director

View PDF (2 pages)

10/11/2010

Appointment of Jan Lindhout as a director

View PDF (3 pages)

18/10/2010

Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 2010-10-18

View PDF (2 pages)

04/05/2010

Director's details changed for Stefan Drakelid on 2010-04-09

View PDF (3 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

18/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/05/2008

Secretary's change of particulars / julia lidner / 07/05/2008

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from flat 7 saxon house 1 thrawl street london E1 6RW

View PDF (1 pages)

16/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: flat 9 17 cheshire street london E2 6ED

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (1 pages)

09/02/2006

£ nc 3000/1000000 19/01/06

View PDF (1 pages)

23/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

20/10/2005

Incorporation

View PDF (14 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About COINANCE LTD

COINANCE LTD is an(a) Dissolved company incorporated on 20/10/2005 with the registered office located at 24 Old Queen Street, London SW1H 9HP. 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 COINANCE LTD?

COINANCE LTD is currently Dissolved. It was registered on 20/10/2005 and dissolved on 26/12/2023.

Where is COINANCE LTD located?

COINANCE LTD is registered at 24 Old Queen Street, London SW1H 9HP.

What does COINANCE LTD do?

COINANCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COINANCE LTD?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.