COPTHALL OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02144156

Incorporation date

01/07/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

03/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (6 pages)

13/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/05/2015

Insolvency court order

View PDF (10 pages)

13/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

30/06/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

13/05/2014

Statement of company's objects

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (27 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

06/01/2013

Appointment of Stephen Michael White as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

26/11/2012

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

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

05/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

05/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 2012-07-06

View PDF (1 pages)

15/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

07/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/11/2010

Termination of appointment of Colin Bell as a director

View PDF (1 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

08/08/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01

View PDF (2 pages)

10/05/2010

Termination of appointment of Colin Bell as a director

View PDF (2 pages)

09/09/2009

Director appointed nigel john david collett

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

20/08/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/08/2008

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

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/09/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

13/09/2005

New director appointed

View PDF (3 pages)

29/08/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

03/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

22/10/2002

Location of debenture register

View PDF (1 pages)

22/10/2002

Location of register of members

View PDF (1 pages)

07/01/2002

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (3 pages)

21/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Auditor's resignation

View PDF (3 pages)

24/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

05/09/2000

Registered office changed on 06/09/00 from: 25 copthall avenuie london EC2R 7DD

View PDF (1 pages)

28/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

04/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

23/08/1999

Return made up to 16/08/99; change of members

View PDF (8 pages)

11/04/1999

Director resigned

View PDF (1 pages)

24/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 16/08/98; no change of members

View PDF (6 pages)

14/06/1998

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/09/1997

Return made up to 16/08/97; full list of members

View PDF (9 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

16/09/1996

Return made up to 16/08/96; no change of members

View PDF (8 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

27/12/1995

Director resigned

View PDF (2 pages)

04/09/1995

Return made up to 16/08/95; no change of members

View PDF (14 pages)

11/06/1995

Director resigned

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

13/11/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

20/09/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1994

New director appointed

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

05/09/1993

Return made up to 16/08/93; no change of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

16/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

18/08/1992

Resolutions

View PDF (0 pages)

18/08/1992

Resolutions

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

24/11/1991

Director resigned

View PDF (0 pages)

13/10/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

16/09/1991

Return made up to 16/08/91; full list of members

View PDF (0 pages)

12/02/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

12/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

06/02/1990

Return made up to 17/08/89; full list of members

View PDF (0 pages)

13/04/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

13/04/1989

Return made up to 18/08/88; full list of members

View PDF (0 pages)

09/04/1989

Wd 29/03/89 ad 16/03/89--------- £ si 499900@1=499900 £ ic 2/499902

View PDF (0 pages)

09/04/1989

Nc inc already adjusted

View PDF (0 pages)

09/04/1989

Resolutions

View PDF (0 pages)

09/04/1989

Resolutions

View PDF (0 pages)

06/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

31/08/1988

New director appointed

View PDF (0 pages)

25/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

18/10/1987

Certificate of change of name

View PDF (0 pages)

11/10/1987

New secretary appointed;new director appointed

View PDF (0 pages)

11/10/1987

Registered office changed on 12/10/87 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

11/10/1987

Director resigned;new director appointed

View PDF (0 pages)

08/10/1987

Resolutions

View PDF (0 pages)

01/07/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COPTHALL OVERSEAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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
Jamieson, Peter Lindsay Auldjo	Director	07/04/1994 - 07/05/1998	10
Lyall, Ian Robert	Director	30/11/2000 - 29/06/2014	117
Ball, Simon Peter	Director	13/10/1998 - 30/11/2000	28
White, Stephen Michael	Director	03/01/2013 - Present	34
Garrett, David William James	Director	27/03/1994 - 30/11/2000	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COPTHALL OVERSEAS LIMITED

COPTHALL OVERSEAS LIMITED is an(a) Dissolved company incorporated on 01/07/1987 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 COPTHALL OVERSEAS LIMITED?

COPTHALL OVERSEAS LIMITED is currently Dissolved. It was registered on 01/07/1987 and dissolved on 03/04/2016.

Where is COPTHALL OVERSEAS LIMITED located?

COPTHALL OVERSEAS LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does COPTHALL OVERSEAS LIMITED do?

COPTHALL OVERSEAS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COPTHALL OVERSEAS LIMITED?

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.