COMINO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03169368

Incorporation date

07/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

16/06/2020

Bona Vacantia disclaimer

View PDF (1 pages)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

15/06/2014

Termination of appointment of David Roots as a director

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

20/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

22/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

03/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

10/02/2010

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

19/05/2009

Return made up to 08/03/09; full list of members

View PDF (14 pages)

26/03/2009

Return made up to 08/03/08; full list of members

View PDF (6 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Resolutions

View PDF (8 pages)

13/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

13/06/2007

Return made up to 08/03/07; bulk list available separately

View PDF (8 pages)

24/08/2006

Ad 27/02/06--------- £ si [email protected]

View PDF (5 pages)

09/07/2006

Ad 27/02/06--------- £ si [email protected]

View PDF (2 pages)

02/07/2006

Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ

View PDF (1 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

26/04/2006

Resolutions

View PDF (3 pages)

26/04/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

18/04/2006

Return made up to 08/03/06; bulk list available separately

View PDF (10 pages)

17/04/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/04/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

17/04/2006

Application for reregistration from PLC to private

View PDF (1 pages)

17/04/2006

Resolutions

View PDF (0 pages)

17/04/2006

Resolutions

View PDF (1 pages)

03/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

13/03/2006

Ad 27/02/06--------- £ si [email protected]=400 £ ic 709876/710276

View PDF (2 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=1023 £ ic 708112/709135

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=300 £ ic 703719/704019

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=1214 £ ic 706444/707658

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=300 £ ic 702819/703119

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=600 £ ic 705844/706444

View PDF (0 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=300 £ ic 703119/703419

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=491 £ ic 709385/709876

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=375 £ ic 705219/705594

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=300 £ ic 703419/703719

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=454 £ ic 707658/708112

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=400 £ ic 704819/705219

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=400 £ ic 704419/704819

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=250 £ ic 709135/709385

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=250 £ ic 705594/705844

View PDF (0 pages)

23/02/2006

Ad 17/02/06--------- £ si [email protected]=400 £ ic 704019/704419

View PDF (0 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Ad 13/12/05--------- £ si [email protected]=750 £ ic 702069/702819

View PDF (2 pages)

19/12/2005

Ad 13/12/05--------- £ si [email protected]=1250 £ ic 700819/702069

View PDF (2 pages)

11/12/2005

Ad 30/11/05--------- £ si [email protected]=946 £ ic 699873/700819

View PDF (2 pages)

07/12/2005

Ad 25/11/05--------- £ si [email protected]=375 £ ic 699498/699873

View PDF (2 pages)

17/11/2005

Ad 10/11/05--------- £ si [email protected]=450 £ ic 699048/699498

View PDF (2 pages)

01/09/2005

Ad 24/08/05--------- £ si [email protected]=500 £ ic 698548/699048

View PDF (2 pages)

17/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (41 pages)

12/07/2005

Ad 05/07/05--------- £ si [email protected]=508 £ ic 698040/698548

View PDF (2 pages)

26/04/2005

Ad 20/04/05--------- £ si [email protected]=1250 £ ic 696790/698040

View PDF (2 pages)

12/04/2005

Return made up to 08/03/05; bulk list available separately

View PDF (10 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Ad 25/11/04--------- £ si [email protected]=2500 £ ic 694290/696790

View PDF (2 pages)

20/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (39 pages)

28/04/2004

Return made up to 08/03/04; bulk list available separately

View PDF (10 pages)

12/08/2003

Statement of affairs

View PDF (24 pages)

12/08/2003

Ad 12/06/02--------- £ si [email protected]

View PDF (2 pages)

24/07/2003

Memorandum and Articles of Association

View PDF (42 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (2 pages)

11/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (43 pages)

15/04/2003

Return made up to 08/03/03; bulk list available separately

View PDF (10 pages)

11/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (39 pages)

07/04/2002

Return made up to 08/03/02; bulk list available separately

View PDF (9 pages)

21/01/2002

Statement of affairs

View PDF (24 pages)

21/01/2002

Ad 18/05/01--------- £ si [email protected]=3000 £ ic 690538/693538

View PDF (2 pages)

16/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (37 pages)

19/06/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 08/03/01; bulk list available separately

View PDF (6 pages)

16/04/2001

New director appointed

View PDF (3 pages)

01/04/2001

Ad 27/03/01--------- £ si [email protected]=500 £ ic 690038/690538

View PDF (2 pages)

18/02/2001

Ad 15/02/01--------- £ si [email protected]=1214 £ ic 688824/690038

View PDF (2 pages)

11/01/2001

Ad 09/01/01--------- £ si [email protected]=785 £ ic 688039/688824

View PDF (2 pages)

19/12/2000

Ad 07/12/00--------- £ si [email protected]=1214 £ ic 686825/688039

View PDF (2 pages)

19/12/2000

Ad 06/12/00--------- £ si [email protected]=2035 £ ic 684790/686825

View PDF (2 pages)

26/09/2000

Ad 01/09/00--------- £ si [email protected]=1500 £ ic 683290/684790

View PDF (2 pages)

07/08/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

22/03/2000

Return made up to 08/03/00; bulk list available separately

View PDF (8 pages)

07/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Ad 21/01/00--------- £ si [email protected]=1500 £ ic 681788/683288

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Ad 06/10/99--------- £ si [email protected]=1000 £ ic 680788/681788

View PDF (2 pages)

06/10/1999

Registered office changed on 07/10/99 from: 2 the courtyard meadowbank furlong road bourne end buckinghamshire SL8 5AJ

View PDF (1 pages)

25/08/1999

Ad 10/08/99--------- £ si [email protected]=938 £ ic 679850/680788

View PDF (2 pages)

22/08/1999

Ad 27/07/99--------- £ si [email protected]=2112 £ ic 677738/679850

View PDF (2 pages)

13/07/1999

Full group accounts made up to 1999-03-31

View PDF (42 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (53 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (3 pages)

19/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Return made up to 08/03/99; bulk list available separately

View PDF (6 pages)

13/09/1998

Ad 12/08/98--------- £ si [email protected]=10230 £ ic 667377/677607

View PDF (2 pages)

15/07/1998

Full group accounts made up to 1998-03-31

View PDF (38 pages)

09/07/1998

Ad 16/06/98--------- £ si [email protected]=10866 £ ic 656511/667377

View PDF (2 pages)

09/07/1998

Ad 30/03/98--------- £ si [email protected]=2716 £ ic 653795/656511

View PDF (2 pages)

14/04/1998

Return made up to 08/03/98; bulk list available separately

View PDF (14 pages)

13/04/1998

Ad 09/03/98--------- £ si [email protected]=1660 £ ic 652135/653795

View PDF (2 pages)

31/03/1998

Ad 19/02/98--------- £ si [email protected]=1282 £ ic 650853/652135

View PDF (0 pages)

31/03/1998

Ad 27/02/98--------- £ si [email protected]=1056 £ ic 649797/650853

View PDF (0 pages)

04/02/1998

Ad 14/01/98--------- £ si [email protected]=2384 £ ic 647413/649797

View PDF (2 pages)

04/02/1998

Ad 16/01/98--------- £ si [email protected]=905 £ ic 646508/647413

View PDF (2 pages)

14/01/1998

Ad 07/10/97--------- £ si [email protected]=51546 £ ic 594962/646508

View PDF (2 pages)

07/01/1998

Ad 26/11/97--------- £ si [email protected]=40105 £ ic 554857/594962

View PDF (2 pages)

17/12/1997

Ad 27/11/97--------- premium £ si [email protected]=2997 £ ic 551860/554857

View PDF (2 pages)

27/07/1997

Full group accounts made up to 1997-03-31

View PDF (28 pages)

24/07/1997

Resolutions

View PDF (3 pages)

24/07/1997

Resolutions

View PDF (3 pages)

19/06/1997

Ad 28/08/96--------- £ si [email protected]

View PDF (2 pages)

19/06/1997

Resolutions

View PDF (2 pages)

18/05/1997

Ad 24/04/97--------- premium £ si [email protected]=73070 £ ic 506632/579702

View PDF (4 pages)

08/05/1997

Return made up to 08/03/97; full list of members

View PDF (9 pages)

27/04/1997

Nc inc already adjusted 16/04/97

View PDF (1 pages)

27/04/1997

Conve 16/04/97

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (52 pages)

27/04/1997

Resolutions

View PDF (52 pages)

27/04/1997

Resolutions

View PDF (3 pages)

27/04/1997

Resolutions

View PDF (52 pages)

17/04/1997

Prospectus

View PDF (84 pages)

08/04/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/04/1997

Auditor's report

View PDF (1 pages)

08/04/1997

Auditor's statement

View PDF (1 pages)

08/04/1997

Balance Sheet

View PDF (1 pages)

08/04/1997

Re-registration of Memorandum and Articles

View PDF (22 pages)

08/04/1997

Declaration on reregistration from private to PLC

View PDF (2 pages)

08/04/1997

Application for reregistration from private to PLC

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (0 pages)

08/04/1997

Resolutions

View PDF (2 pages)

12/11/1996

Memorandum and Articles of Association

View PDF (23 pages)

05/11/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (2 pages)

10/10/1996

Resolutions

View PDF (2 pages)

28/09/1996

Statement of affairs

View PDF (20 pages)

28/09/1996

Ad 28/08/96--------- £ si [email protected]

View PDF (2 pages)

14/09/1996

Ad 28/08/96--------- £ si [email protected]=55687 £ ic 450945/506632

View PDF (2 pages)

27/08/1996

Resolutions

View PDF (3 pages)

27/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Ad 30/04/96--------- £ si [email protected]

View PDF (2 pages)

14/08/1996

Statement of affairs

View PDF (10 pages)

14/08/1996

Ad 29/04/96--------- £ si [email protected]

View PDF (4 pages)

14/08/1996

Statement of affairs

View PDF (9 pages)

14/08/1996

Ad 30/04/96--------- £ si [email protected]

View PDF (4 pages)

30/07/1996

Ad 30/04/96--------- £ si [email protected]=220287 £ ic 230658/450945

View PDF (2 pages)

30/07/1996

Ad 30/04/96--------- £ si [email protected]=10078 £ ic 220580/230658

View PDF (4 pages)

30/07/1996

Ad 29/04/96--------- £ si [email protected]=220578 £ ic 2/220580

View PDF (4 pages)

15/06/1996

Nc inc already adjusted 29/04/96

View PDF (1 pages)

15/06/1996

S-div 29/04/96

View PDF (1 pages)

23/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (17 pages)

23/05/1996

Resolutions

View PDF (4 pages)

23/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Certificate of change of name

View PDF (3 pages)

21/05/1996

Resolutions

View PDF (2 pages)

21/05/1996

Resolutions

View PDF (2 pages)

20/04/1996

New director appointed

View PDF (3 pages)

20/04/1996

New director appointed

View PDF (3 pages)

26/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

26/03/1996

Director resigned;new director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (3 pages)

26/03/1996

New director appointed

View PDF (3 pages)

24/03/1996

Registered office changed on 25/03/96 from: 120 east road london N1 6AA

View PDF (1 pages)

07/03/1996

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/03/1996 - 19/03/1996	9278
Hallmark Registrars Limited	Nominee Director	07/03/1996 - 19/03/1996	8288
Brooke, Michael John	Director	19/03/1996 - 18/01/1999	19
Greig, Michael David	Director	18/01/1999 - 31/01/2006	17
Downing, Simon Richard	Director	16/01/2008 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About COMINO GROUP LIMITED

COMINO GROUP LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD. There are currently 3 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 COMINO GROUP LIMITED?

COMINO GROUP LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 07/04/2016.

Where is COMINO GROUP LIMITED located?

COMINO GROUP LIMITED is registered at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD.

What does COMINO GROUP LIMITED do?

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

What is the latest filing for COMINO GROUP LIMITED?

The latest filing was on 16/06/2020: Bona Vacantia disclaimer.