CORAL CAPITAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03866716

Incorporation date

27/10/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

07/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2023

Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to 83 Fern Road St. Leonards-on-Sea TN38 0UP on 2023-09-12

View PDF (1 pages)

26/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

28/12/2020

Current accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

02/08/2020

Registered office address changed from Hamilton House Dunne & Waterman, Hamilton House, 1 Temple Avenue London EC4Y 0HA England to Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA on 2020-08-02

View PDF (1 pages)

02/08/2020

Registered office address changed from C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ England to Hamilton House Dunne & Waterman, Hamilton House, 1 Temple Avenue London EC4Y 0HA on 2020-08-02

View PDF (1 pages)

14/03/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

09/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

22/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

11/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

23/01/2018

Amended accounts for a small company made up to 2016-12-31

View PDF (9 pages)

15/12/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

19/10/2016

Registered office address changed from , 83 Fern Road, St. Leonards on Sea, East Sussex, TN38 0UP, United Kingdom to C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ on 2016-10-19

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

15/08/2016

Amended accounts for a small company made up to 2014-12-31

View PDF (4 pages)

05/07/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

01/07/2016

Auditor's resignation

View PDF (1 pages)

14/03/2016

Registered office address changed from , 31C Crescent Grove, London, SW4 7AF to C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ on 2016-03-14

View PDF (1 pages)

22/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

29/05/2015

Registered office address changed from , C/O Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS to C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ on 2015-05-29

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/10/2014

Appointment of Mr Andrew Mark Butchers as a secretary on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Olaya Fernandez as a secretary on 2014-10-01

View PDF (1 pages)

04/04/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

31/03/2014

Termination of appointment of Jaime Garcia-Andrade as a director

View PDF (1 pages)

28/02/2014

Appointment of Ms Olaya Fernandez as a secretary

View PDF (2 pages)

28/02/2014

Termination of appointment of Helen Eracleous as a secretary

View PDF (1 pages)

24/02/2014

Registered office address changed from , 28 Battersea Square, London, SW11 3RA on 2014-02-24

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

03/12/2013

Termination of appointment of Thomas Dicker as a director

View PDF (1 pages)

03/12/2013

Registered office address changed from , 28 Battersea Square, London, SW11 3RA, England on 2013-12-03

View PDF (1 pages)

03/12/2013

Registered office address changed from , C/O Aa Advisors Llp, One Queen Annes Gate, London, SW1H 9BT, England on 2013-12-03

View PDF (1 pages)

11/11/2013

Appointment of Mr. Andrew Mark Butchers as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr. David Julian Bingham as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr. Jaime Alvaro Garcia-Andrade as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Thomas Dicker as a director

View PDF (1 pages)

11/11/2013

Registered office address changed from , C/O Orchid Partners Limited, One Queen Annes Gate, London, SW1H 9BT, United Kingdom on 2013-11-11

View PDF (1 pages)

24/03/2013

Termination of appointment of Andrew Butchers as a director

View PDF (1 pages)

25/02/2013

Registered office address changed from , C/O Innoven Partners Llp, One Queen Annes Gate, London, SW1H 9BT, United Kingdom on 2013-02-25

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/07/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/06/2012

Director's details changed for Andrew Mark Butchers on 2012-06-02

View PDF (2 pages)

11/06/2012

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/05/2012

Registered office address changed from , 28 Battersea Square, London, SW11 3RA on 2012-05-10

View PDF (1 pages)

18/04/2012

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/03/2012

Termination of appointment of Stephen Purvis as a director

View PDF (1 pages)

20/03/2012

Appointment of Mr. Thomas Dicker as a director

View PDF (2 pages)

29/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

25/10/2011

Termination of appointment of Amado Fakhre as a director

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2011

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Mr Stephen David Purvis on 2010-02-14

View PDF (2 pages)

27/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Director's details changed for Amado Fakhre on 2009-11-01

View PDF (2 pages)

08/04/2010

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Amado Fakhre on 2009-10-02

View PDF (2 pages)

26/11/2009

Director's details changed for Stephen David Purvis on 2009-10-02

View PDF (2 pages)

26/11/2009

Director's details changed for Andrew Mark Butchers on 2009-10-02

View PDF (2 pages)

19/03/2009

Return made up to 27/10/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

28/08/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/10/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/01/2006

Return made up to 27/10/05; full list of members

View PDF (2 pages)

27/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: suite 15B the glassmill, one battersea bridge road, london SW11 3DA

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

03/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

14/11/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/10/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

17/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

09/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

Registered office changed on 29/10/99 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

29/10/1999

Resolutions

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29/10/1999

Resolutions

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29/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Incorporation

View PDF (13 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Fakhre, Amado	Director	04/10/2000 - 21/10/2011	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1999 - 27/10/1999	99600
Butchers, Andrew Mark	Director	27/10/1999 - 21/03/2013	33
Butchers, Andrew Mark	Director	11/11/2013 - Present	33
INSTANT COMPANIES LIMITED	Nominee Director	27/10/1999 - 27/10/1999	43699

Persons with Significant Control

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

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Description

About CORAL CAPITAL (UK) LIMITED

CORAL CAPITAL (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/1999 with the registered office located at 83 Fern Road, St. Leonards-On-Sea TN38 0UP. 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 CORAL CAPITAL (UK) LIMITED?

CORAL CAPITAL (UK) LIMITED is currently Dissolved. It was registered on 27/10/1999 and dissolved on 07/11/2023.

Where is CORAL CAPITAL (UK) LIMITED located?

CORAL CAPITAL (UK) LIMITED is registered at 83 Fern Road, St. Leonards-On-Sea TN38 0UP.

What does CORAL CAPITAL (UK) LIMITED do?

CORAL CAPITAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CORAL CAPITAL (UK) LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.