COTE GROUP (BIDCO) LIMITED

Key Data

Status

Dissolved

Company No.

08662633

Incorporation date

23/08/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2013)

28/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2022

Notice of move from Administration to Dissolution

View PDF (44 pages)

03/05/2022

Administrator's progress report

View PDF (48 pages)

02/11/2021

Administrator's progress report

View PDF (46 pages)

25/10/2021

Appointment of an administrator

View PDF (0 pages)

25/10/2021

Insolvency filing

View PDF (4 pages)

30/09/2021

Notice of extension of period of Administration

View PDF (4 pages)

05/05/2021

Administrator's progress report

View PDF (38 pages)

16/12/2020

Termination of appointment of Kristina Zienko as a secretary on 2020-12-16

View PDF (1 pages)

14/12/2020

Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on 2020-12-02

View PDF (1 pages)

14/12/2020

Statement of affairs with form AM02SOA

View PDF (13 pages)

05/11/2020

Notice of deemed approval of proposals

View PDF (4 pages)

23/10/2020

Registered office address changed from 61 Berners Street 2nd Floor London W1T 3NJ to 200 Aldersgate Street London Greater London EC1A 4HD on 2020-10-23

View PDF (2 pages)

12/10/2020

Statement of administrator's proposal

View PDF (66 pages)

12/10/2020

Appointment of an administrator

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

11/03/2020

Full accounts made up to 2019-07-28

View PDF (18 pages)

04/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-07-29

View PDF (14 pages)

03/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

23/08/2018

Appointment of Kristina Zienko as a secretary on 2018-07-17

View PDF (2 pages)

23/08/2018

Termination of appointment of Stuart Mcnamara as a secretary on 2018-07-17

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-07-30

View PDF (14 pages)

06/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

01/09/2017

Appointment of Mr Strahan Leonard Arthur Wilson as a director on 2016-09-06

View PDF (2 pages)

31/08/2017

Termination of appointment of Stuart Mcnamara as a director on 2016-09-08

View PDF (1 pages)

17/06/2017

Satisfaction of charge 086626330006 in full

View PDF (4 pages)

17/06/2017

Satisfaction of charge 086626330005 in full

View PDF (4 pages)

16/06/2017

Registration of charge 086626330008, created on 2017-06-09

View PDF (29 pages)

16/06/2017

Registration of charge 086626330007, created on 2017-06-09

View PDF (19 pages)

30/03/2017

Full accounts made up to 2016-07-31

View PDF (18 pages)

31/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

13/05/2016

Full accounts made up to 2015-08-02

View PDF (12 pages)

29/04/2016

Appointment of Stuart Mcnamara as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Termination of appointment of Paul Leonard Aitchison as a director on 2016-04-12

View PDF (1 pages)

14/04/2016

Appointment of Mr Stuart Mcnamara as a secretary on 2016-04-12

View PDF (2 pages)

14/04/2016

Termination of appointment of Paul Leonard Aitchison as a secretary on 2016-04-12

View PDF (1 pages)

14/01/2016

Termination of appointment of Harald Alexander Samuelsson as a director on 2015-12-15

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

07/09/2015

Resolutions

View PDF (2 pages)

28/08/2015

Registration of charge 086626330005, created on 2015-08-25

View PDF (17 pages)

28/08/2015

Registration of charge 086626330006, created on 2015-08-25

View PDF (33 pages)

23/07/2015

Termination of appointment of Sean Michael Dinnen as a director on 2015-07-14

View PDF (2 pages)

23/07/2015

Termination of appointment of Ian Robert Moore as a director on 2015-07-14

View PDF (2 pages)

16/07/2015

Satisfaction of charge 086626330002 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 086626330003 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 086626330001 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 086626330004 in full

View PDF (4 pages)

01/04/2015

Registration of charge 086626330004, created on 2015-03-26

View PDF (33 pages)

31/03/2015

Registration of charge 086626330003, created on 2015-03-26

View PDF (68 pages)

01/12/2014

Full accounts made up to 2014-07-27

View PDF (12 pages)

11/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (8 pages)

09/10/2013

Resolutions

View PDF (85 pages)

09/10/2013

Memorandum and Articles of Association

View PDF (61 pages)

09/10/2013

Resolutions

View PDF (6 pages)

08/10/2013

Certificate of change of name

View PDF (3 pages)

02/10/2013

Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2013-10-02

View PDF (2 pages)

02/10/2013

Current accounting period shortened from 2014-08-31 to 2014-07-31

View PDF (3 pages)

30/09/2013

Change of name notice

View PDF (2 pages)

26/09/2013

Appointment of Mr Harald Alexander Samuelsson as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Paul Leonard Aitchison as a secretary

View PDF (2 pages)

25/09/2013

Appointment of Mr Paul Leonard Aitchison as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Sean Michael Dinnen as a director

View PDF (2 pages)

20/09/2013

Registration of charge 086626330002

View PDF (30 pages)

14/09/2013

Registration of charge 086626330001

View PDF (68 pages)

27/08/2013

Registered office address changed from the Broadgate Tower 20 Primrose Street London England EC2A 2RS England on 2013-08-27

View PDF (1 pages)

23/08/2013

Incorporation

View PDF (8 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

28/07/2019

Last change occurred

28/07/2019

Accounts

Full

Last made up date

28/07/2019

Next account date

28/07/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COTE GROUP (BIDCO) LIMITED

COTE GROUP (BIDCO) LIMITED is an(a) Dissolved company incorporated on 23/08/2013 with the registered office located at FTI CONSULTING LLP, 200 Aldersgate Street, London, Greater London EC1A 4HD. There is currently no 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 COTE GROUP (BIDCO) LIMITED?

COTE GROUP (BIDCO) LIMITED is currently Dissolved. It was registered on 23/08/2013 and dissolved on 28/12/2022.

Where is COTE GROUP (BIDCO) LIMITED located?

COTE GROUP (BIDCO) LIMITED is registered at FTI CONSULTING LLP, 200 Aldersgate Street, London, Greater London EC1A 4HD.

What does COTE GROUP (BIDCO) LIMITED do?

COTE GROUP (BIDCO) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COTE GROUP (BIDCO) LIMITED?

The latest filing was on 28/12/2022: Final Gazette dissolved following liquidation.