CUPOLA UK LIMITED

Key Data

Status

Dissolved

Company No.

03109645

Incorporation date

02/10/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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03/11/2014

First Gazette notice for voluntary strike-off

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22/10/2014

Application to strike the company off the register

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

30/09/2013

Statement of capital on 2013-10-01

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30/09/2013

Statement by directors

View PDF (1 pages)

30/09/2013

Solvency statement dated 22/09/13

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (1 pages)

02/09/2013

Appointment of Mr Rafique Lakhani as a director on 2013-09-03

View PDF (2 pages)

02/09/2013

Termination of appointment of Syed Arif Masood Naqvi as a director on 2013-09-03

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/04/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/04/2013

Re-registration of Memorandum and Articles

View PDF (20 pages)

14/04/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

14/04/2013

Resolutions

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

28/06/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

13/03/2012

Secretary's details changed for Svedberg Law on 2011-11-15

View PDF (2 pages)

06/12/2011

Registered office address changed from 85 Chelsea Manor Street London SW3 5QP on 2011-12-07

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

05/06/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

16/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

16/10/2010

Secretary's details changed for Svedberg Law on 2010-10-03

View PDF (2 pages)

13/06/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

09/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Syed Arif Masood Naqvi on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Waqar Hassan Siddique on 2009-10-01

View PDF (2 pages)

18/10/2009

Secretary's details changed for Svedberg & Co on 2009-05-01

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/11/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

26/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

25/01/2006

Registered office changed on 26/01/06 from: 3 pond place london SW3 6QR

View PDF (1 pages)

18/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

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

View PDF (8 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/03/2001

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 03/10/00; full list of members

View PDF (8 pages)

25/10/2000

Director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

16/12/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

08/11/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

22/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

29/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

23/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

01/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/11/1995

Application to commence business

View PDF (2 pages)

21/11/1995

Ad 09/11/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (1 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

11/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Registered office changed on 12/10/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

02/10/1995

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Alimohamed, Fayyaz	Director	09/10/1998 - 28/09/2000	-
Naqvi, Syed Arif Masood	Director	02/10/1995 - 09/10/1998	-
Lakhani, Rafique	Director	02/09/2013 - Present	-
Thomas, Howard	Nominee Secretary	02/10/1995 - 02/10/1995	3157
Tester, William Andrew Joseph	Nominee Director	02/10/1995 - 02/10/1995	5142

Persons with Significant Control

No PSC data available.

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Description

About CUPOLA UK LIMITED

CUPOLA UK LIMITED is an(a) Dissolved company incorporated on 02/10/1995 with the registered office located at 125 Sloane Street, London SW1X 9AU. 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 CUPOLA UK LIMITED?

CUPOLA UK LIMITED is currently Dissolved. It was registered on 02/10/1995 and dissolved on 16/02/2015.

Where is CUPOLA UK LIMITED located?

CUPOLA UK LIMITED is registered at 125 Sloane Street, London SW1X 9AU.

What does CUPOLA UK LIMITED do?

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

What is the latest filing for CUPOLA UK LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.