COOPER GAY (EASTERN EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05301584

Incorporation date

30/11/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2015

Application to strike the company off the register

View PDF (3 pages)

12/03/2015

Termination of appointment of John Flanagan as a secretary on 2015-01-31

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

06/07/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

09/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

08/10/2013

Termination of appointment of Tobias Esser as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Vladimir Shcherbakov as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

27/12/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/12/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/06/2011

Director's details changed for Tobias Crispian Esser on 2011-04-13

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

19/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Malcolm Harvey on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Tobias Crispian Esser on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Vladimir Igorevitch Shcherbakov on 2009-12-01

View PDF (2 pages)

14/01/2010

Termination of appointment of Kirill Savrassov as a director

View PDF (1 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

30/08/2006

Ad 01/08/06--------- £ si 24146@1=24146 £ ic 112723/136869

View PDF (2 pages)

30/08/2006

Ad 01/08/06--------- £ si 23199@1=23199 £ ic 89524/112723

View PDF (2 pages)

02/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

31/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2006

Ad 29/06/06--------- £ si 88524@1=88524 £ ic 1000/89524

View PDF (2 pages)

31/07/2006

Nc inc already adjusted 28/06/06

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (1 pages)

11/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

02/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

27/12/2005

Certificate of change of name

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

29/06/2005

Ad 20/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Incorporation

View PDF (22 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/2004 - 30/11/2004	99600
Esser, Tobias Crispian David	Director	30/11/2004 - 05/09/2013	14
Hooper, Nigel Arthur	Director	30/11/2004 - 30/12/2007	3
Harvey, Malcolm Nicholas	Director	19/04/2005 - Present	2
Flanagan, John	Secretary	30/12/2007 - 30/01/2015	2

Persons with Significant Control

No PSC data available.

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Description

About COOPER GAY (EASTERN EUROPE) LIMITED

COOPER GAY (EASTERN EUROPE) LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at 52 Leadenhall Street, London, EC3A 2EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER GAY (EASTERN EUROPE) LIMITED?

COOPER GAY (EASTERN EUROPE) LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 17/08/2015.

Where is COOPER GAY (EASTERN EUROPE) LIMITED located?

COOPER GAY (EASTERN EUROPE) LIMITED is registered at 52 Leadenhall Street, London, EC3A 2EB.

What does COOPER GAY (EASTERN EUROPE) LIMITED do?

COOPER GAY (EASTERN EUROPE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COOPER GAY (EASTERN EUROPE) LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.