COPAP HOLDINGS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

03407140

Incorporation date

21/07/1997

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

29/06/2015

Final Gazette dissolved following liquidation

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30/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/08/2014

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 26-28 Bedford Row London W1Cr 4He on 2014-08-06

View PDF (2 pages)

03/08/2014

Declaration of solvency

View PDF (3 pages)

03/08/2014

Resolutions

View PDF (1 pages)

03/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

21/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

24/06/2013

Memorandum and Articles of Association

View PDF (28 pages)

24/06/2013

Resolutions

View PDF (1 pages)

23/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

22/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

28/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

25/11/2010

Memorandum and Articles of Association

View PDF (28 pages)

25/11/2010

Resolutions

View PDF (1 pages)

25/11/2010

Statement of company's objects

View PDF (2 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

21/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Accomplish Corporate Services on 2010-07-22

View PDF (2 pages)

21/07/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-07-22

View PDF (2 pages)

03/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

23/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed accomplish corporate services

View PDF (1 pages)

24/02/2009

Appointment terminated director pamela wallis

View PDF (1 pages)

09/11/2008

Amended group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

28/10/2008

Return made up to 22/07/04; full list of members; amend

View PDF (7 pages)

28/10/2008

Return made up to 22/07/03; full list of members; amend

View PDF (13 pages)

28/10/2008

Return made up to 22/07/02; full list of members; amend

View PDF (7 pages)

28/10/2008

Return made up to 22/07/01; full list of members; amend

View PDF (7 pages)

28/10/2008

Return made up to 22/07/08; full list of members; amend

View PDF (7 pages)

28/10/2008

Return made up to 22/07/07; full list of members; amend

View PDF (7 pages)

26/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

15/09/2008

Return made up to 22/07/08; full list of members

View PDF (7 pages)

25/02/2008

Director's change of particulars / gregory davis / 01/11/2002

View PDF (2 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

13/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

30/03/2007

Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

21/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/09/2004

£ sr 100@1 01/10/00

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

28/07/2003

Return made up to 22/07/03; no change of members

View PDF (4 pages)

26/01/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/09/2002

Return made up to 22/07/02; no change of members

View PDF (5 pages)

17/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

27/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

30/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

30/10/2000

Ad 16/08/00--------- £ si 300000@1=300000 £ ic 1100/301100

View PDF (2 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

19/10/2000

Nc inc already adjusted 16/08/00

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

23/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/08/2000

Return made up to 22/07/00; full list of members

View PDF (12 pages)

08/02/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

22/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

29/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

New director appointed

View PDF (3 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/09/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

31/08/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

13/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

13/07/1998

Ad 30/06/98--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

05/07/1998

Memorandum and Articles of Association

View PDF (12 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Nc inc already adjusted 30/06/98

View PDF (2 pages)

05/07/1998

Resolutions

View PDF (2 pages)

05/07/1998

Resolutions

View PDF (2 pages)

05/07/1998

Resolutions

View PDF (2 pages)

05/07/1998

Resolutions

View PDF (2 pages)

11/01/1998

Ad 22/07/97--------- £ si 998@1=998 £ ic 2000/2998

View PDF (2 pages)

29/07/1997

Ad 22/07/97--------- £ si 998@1=998 £ ic 1002/2000

View PDF (2 pages)

27/07/1997

Ad 22/07/97--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

27/07/1997

Registered office changed on 28/07/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (6 pages)

27/07/1997

New director appointed

View PDF (6 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	21/07/1997 - 21/07/1997	67500
Forrai, Forbes Malcolm	Director	21/07/1997 - 08/11/1998	284
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/07/1997 - 21/07/1997	68517
Davis, Gregory Robert John	Director	31/10/2002 - Present	165
Cht Secretaries Limited	Secretary	29/06/1998 - 29/06/2006	165

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About COPAP HOLDINGS (UK) LIMITED

COPAP HOLDINGS (UK) LIMITED is an(a) Liquidation company incorporated on 21/07/1997 with the registered office located at 26-28 Bedford Row, London W1CR 4HE. 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 COPAP HOLDINGS (UK) LIMITED?

COPAP HOLDINGS (UK) LIMITED is currently Liquidation. It was registered on 21/07/1997 and dissolved on 29/06/2015.

Where is COPAP HOLDINGS (UK) LIMITED located?

COPAP HOLDINGS (UK) LIMITED is registered at 26-28 Bedford Row, London W1CR 4HE.

What does COPAP HOLDINGS (UK) LIMITED do?

COPAP HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COPAP HOLDINGS (UK) LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.