COPPERBEECH DESIGN LTD

Key Data

Status

Dissolved

Company No.

07571492

Incorporation date

21/03/2011

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

21/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

12/11/2020

Registered office address changed from Henley House 1a South Eaton Place, Eaton Mews, London SW1W 9ES United Kingdom to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 2020-11-12

View PDF (1 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2019

Appointment of Mr Simon North as a director on 2019-08-06

View PDF (2 pages)

21/09/2019

Termination of appointment of James Robert Frederick Stunt as a director on 2019-08-06

View PDF (1 pages)

24/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

01/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2019

Termination of appointment of Alexander Richard David Tulloch as a director on 2019-01-17

View PDF (1 pages)

01/02/2018

Registration of charge 075714920006, created on 2018-01-19

View PDF (34 pages)

11/12/2017

Registration of charge 075714920005, created on 2017-12-01

View PDF (39 pages)

05/12/2017

Registration of charge 075714920004, created on 2017-12-01

View PDF (35 pages)

01/12/2017

Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to Henley House 1a South Eaton Place, Eaton Mews, London SW1W 9ES on 2017-12-01

View PDF (1 pages)

01/12/2017

Notification of James Robert Frederick Stunt as a person with significant control on 2017-12-01

View PDF (2 pages)

01/12/2017

Cessation of Faithdean Plc as a person with significant control on 2017-12-01

View PDF (1 pages)

01/12/2017

Appointment of Mr Alexander Richard David Tulloch as a director on 2017-12-01

View PDF (2 pages)

01/12/2017

Appointment of Mr James Robert Frederick Stunt as a director on 2017-12-01

View PDF (2 pages)

01/12/2017

Termination of appointment of Domenico Ebenhard David Rensch as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of David Malcolm South as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of Domenico Ebenhard David Rensch as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of Kevin Francis Cotton as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of Stephen John Hocking as a secretary on 2017-12-01

View PDF (1 pages)

01/12/2017

Satisfaction of charge 075714920003 in full

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

25/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-03-21

View PDF (21 pages)

14/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/04/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (9 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

16/09/2015

Registration of charge 075714920003, created on 2015-09-15

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

09/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

02/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/03/2011

Incorporation

View PDF (34 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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
North, Simon	Director	06/08/2019 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COPPERBEECH DESIGN LTD

COPPERBEECH DESIGN LTD is an(a) Dissolved company incorporated on 21/03/2011 with the registered office located at C/O Mclarens Penhurst House, 352-6 Battersea Park Road, London SW11 3BY. 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 COPPERBEECH DESIGN LTD?

COPPERBEECH DESIGN LTD is currently Dissolved. It was registered on 21/03/2011 and dissolved on 21/11/2023.

Where is COPPERBEECH DESIGN LTD located?

COPPERBEECH DESIGN LTD is registered at C/O Mclarens Penhurst House, 352-6 Battersea Park Road, London SW11 3BY.

What does COPPERBEECH DESIGN LTD do?

COPPERBEECH DESIGN LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COPPERBEECH DESIGN LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.