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KOINE FINANCE LTD

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KOINE FINANCE LTD

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Key Data

Status

Dissolved

Company No.

10962352

Incorporation date

14/09/2017

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, London WC1R 5EFCopy
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Latest events (Record since 14/09/2017)
dot icon27/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/07/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon01/11/2022
Liquidators' statement of receipts and payments to 2022-08-25
View PDF (18 pages)
dot icon29/09/2021
Termination of appointment of Philip Gerard Mochan as a director on 2021-09-28
View PDF (1 pages)
dot icon06/09/2021
Registered office address changed from F1 67 Fitzjohns Avenue London NW3 6PE England to 3 Field Court London WC1R 5EF on 2021-09-06
View PDF (2 pages)
dot icon06/09/2021
Statement of affairs
View PDF (15 pages)
dot icon06/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/09/2021
Resolutions
View PDF (2 pages)
dot icon17/05/2021
Termination of appointment of Alexander William Durham Wilkinson as a director on 2021-05-11
View PDF (1 pages)
dot icon26/04/2021
Registered office address changed from 4 4, 30 Netherhall Gardens London NW3 5TN England to F1 67 Fitzjohns Avenue London NW3 6PE on 2021-04-26
View PDF (1 pages)
dot icon30/03/2021
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 4, 30 Netherhall Gardens London NW3 5TN on 2021-03-30
View PDF (1 pages)
dot icon30/03/2021
Termination of appointment of Nicolas Edouard Martin as a secretary on 2021-02-28
View PDF (1 pages)
dot icon12/03/2021
Termination of appointment of Elemental Company Secretary Limited as a secretary on 2021-02-26
View PDF (1 pages)
dot icon21/02/2021
Statement of capital following an allotment of shares on 2020-12-08
View PDF (3 pages)
dot icon19/02/2021
Termination of appointment of Steven Robert Reeves as a director on 2021-02-11
View PDF (1 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon16/10/2020
Resolutions
View PDF (2 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-11 with updates
View PDF (9 pages)
dot icon08/09/2020
Statement of capital following an allotment of shares on 2020-08-10
View PDF (3 pages)
dot icon20/05/2020
Statement of capital following an allotment of shares on 2019-10-31
View PDF (3 pages)
dot icon20/04/2020
Resolutions
View PDF (1 pages)
dot icon13/03/2020
Registration of charge 109623520001, created on 2020-02-25
View PDF (55 pages)
dot icon01/02/2020
Director's details changed for Mr Alasdair John Moore on 2020-01-30
View PDF (2 pages)
dot icon01/02/2020
Change of details for Mr Alasdair John Moore as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon19/12/2019
Statement of capital following an allotment of shares on 2019-12-10
View PDF (3 pages)
dot icon12/12/2019
Appointment of Mr Steven Robert Reeves as a director on 2019-12-02
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mr Alexander William Durham Wilkinson as a director on 2019-12-02
View PDF (2 pages)
dot icon12/12/2019
Appointment of Mr Nicolas Edouard Martin as a secretary on 2019-12-02
View PDF (2 pages)
dot icon27/11/2019
Statement of capital following an allotment of shares on 2019-10-17
View PDF (3 pages)
dot icon23/10/2019
Statement of capital following an allotment of shares on 2019-10-21
View PDF (3 pages)
dot icon23/10/2019
Statement of capital following an allotment of shares on 2019-10-17
View PDF (3 pages)
dot icon21/10/2019
Statement of capital following an allotment of shares on 2019-10-17
View PDF (3 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (9 pages)
dot icon11/10/2019
Cessation of Navarock Limited as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon11/10/2019
Cessation of Philip Gerard Mochan as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon03/10/2019
Statement of capital following an allotment of shares on 2019-10-03
View PDF (3 pages)
dot icon25/09/2019
Statement of capital following an allotment of shares on 2019-09-17
View PDF (3 pages)
dot icon25/09/2019
Change of details for Mr Philip Gerard Mochan as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon25/09/2019
Director's details changed for Mr Alasdair John Moore on 2019-09-25
View PDF (2 pages)
dot icon23/09/2019
Statement of capital following an allotment of shares on 2019-09-17
View PDF (3 pages)
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-09-17
View PDF (3 pages)
dot icon17/09/2019
Statement of capital following an allotment of shares on 2019-09-11
View PDF (3 pages)
dot icon05/09/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-08-28
View PDF (3 pages)
dot icon27/08/2019
Statement of capital following an allotment of shares on 2019-08-23
View PDF (3 pages)
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-08-12
View PDF (3 pages)
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (3 pages)
dot icon06/08/2019
Statement of capital following an allotment of shares on 2019-07-09
View PDF (3 pages)
dot icon05/08/2019
Statement of capital following an allotment of shares on 2019-07-09
View PDF (3 pages)
dot icon01/08/2019
Statement of capital following an allotment of shares on 2019-07-09
View PDF (3 pages)
dot icon31/07/2019
Statement of capital following an allotment of shares on 2019-07-09
View PDF (3 pages)
dot icon05/07/2019
Statement of capital following an allotment of shares on 2019-07-05
View PDF (3 pages)
dot icon29/05/2019
Registered office address changed from 71-75 Shelton Street London Covent Garden WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 2019-05-29
View PDF (1 pages)
dot icon22/05/2019
Director's details changed for Mr Philip Gerard Mochan on 2019-05-22
View PDF (2 pages)
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-05-09
View PDF (3 pages)
dot icon15/05/2019
Full accounts made up to 2018-09-30
View PDF (20 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (8 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2019-04-01
View PDF (3 pages)
dot icon09/04/2019
Resolutions
View PDF (29 pages)
dot icon06/11/2018
Statement of capital following an allotment of shares on 2018-08-03
View PDF (3 pages)
dot icon06/11/2018
Statement of capital following an allotment of shares on 2018-06-11
View PDF (3 pages)
dot icon23/10/2018
Appointment of Elemental Company Secretary Limited as a secretary on 2018-07-09
View PDF (2 pages)
dot icon23/10/2018
Appointment of Mr Hugh Llewellyn Hughes as a director on 2018-10-15
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Mr Alasdair John Moore on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Registered office address changed from 101 3rd Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom to 71-75 Shelton Street London Covent Garden WC2H 9JQ on 2018-10-03
View PDF (1 pages)
dot icon03/10/2018
Registered office address changed from 4/30 Netherhall Gardens Hampstead London NW3 5TN England to 101 3rd Floor 101 Finsbury Pavement London EC2A 1RS on 2018-10-03
View PDF (1 pages)
dot icon26/09/2018
Director's details changed for Mr Philip Gerard Mochan on 2018-09-26
View PDF (2 pages)
dot icon26/09/2018
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4/30 Netherhall Gardens Hampstead London NW3 5TN on 2018-09-26
View PDF (1 pages)
dot icon21/06/2018
Statement of capital following an allotment of shares on 2018-05-31
View PDF (8 pages)
dot icon14/05/2018
Resolutions
View PDF (30 pages)
dot icon09/05/2018
Statement of capital following an allotment of shares on 2018-04-20
View PDF (8 pages)
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (6 pages)
dot icon04/05/2018
Notification of Alasdair John Moore as a person with significant control on 2018-02-02
View PDF (2 pages)
dot icon04/05/2018
Notification of Navarock Limited as a person with significant control on 2018-02-02
View PDF (2 pages)
dot icon04/05/2018
Change of details for Mr Philip Gerard Mochan as a person with significant control on 2018-02-02
View PDF (2 pages)
dot icon20/03/2018
Sub-division of shares on 2018-02-03
View PDF (6 pages)
dot icon20/03/2018
Statement of capital following an allotment of shares on 2018-02-03
View PDF (8 pages)
dot icon09/03/2018
Appointment of Mr Alasdair John Moore as a director on 2018-02-28
View PDF (2 pages)
dot icon07/03/2018
Resolutions
View PDF (25 pages)
dot icon14/09/2017
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

KOINE FINANCE LTD has not submitted financial statements

KOINE FINANCE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOINE FINANCE LTD

KOINE FINANCE LTD is an(a) Dissolved company incorporated on 14/09/2017 with the registered office located at 3 Field Court, London WC1R 5EF. 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 KOINE FINANCE LTD?

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KOINE FINANCE LTD is currently Dissolved. It was registered on 14/09/2017 and dissolved on 27/10/2023.

Where is KOINE FINANCE LTD located?

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KOINE FINANCE LTD is registered at 3 Field Court, London WC1R 5EF.

What does KOINE FINANCE LTD do?

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KOINE FINANCE LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for KOINE FINANCE LTD?

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The latest filing was on 27/10/2023: Final Gazette dissolved following liquidation.