COPTHALL OVERSEAS LIMITED
- Company statusdissolved
- Company No02144156
- Age38 years Incorporated 2 July 1987
- Officers0
Address
25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COPTHALL OVERSEAS LIMITED is an dissolved company incorporated on 2 July 1987 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
9 Years Ago on 04 Apr 2016
Liquidation Voluntary Members Return Of Final Meeting
9 Years Ago on 04 Jan 2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Years Ago on 08 Sep 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 14 May 2015
Liquidation Court Order Miscellaneous
10 Years Ago on 14 May 2015
Liquidation Voluntary Cease To Act As Liquidator
10 Years Ago on 14 May 2015
Resolution
11 Years Ago on 04 Jul 2014
Liquidation Voluntary Declaration Of Solvency
11 Years Ago on 04 Jul 2014
Liquidation Voluntary Appointment Of Liquidator
11 Years Ago on 04 Jul 2014
Termination Director Company With Name
11 Years Ago on 01 Jul 2014
Statement Of Companys Objects
11 Years Ago on 14 May 2014
Resolution
11 Years Ago on 14 May 2014
Accounts With Accounts Type Full
11 Years Ago on 27 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Aug 2013
Appoint Person Director Company With Name
12 Years Ago on 07 Jan 2013
Termination Director Company With Name
12 Years Ago on 04 Jan 2013
Legacy
12 Years Ago on 27 Nov 2012
Legacy
12 Years Ago on 27 Nov 2012
Accounts With Accounts Type Full
12 Years Ago on 12 Sep 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Aug 2012
Change Corporate Secretary Company With Change Date
13 Years Ago on 06 Jul 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 06 Jul 2012
Change Person Director Company With Change Date
13 Years Ago on 16 Feb 2012
Change Person Director Company With Change Date
13 Years Ago on 09 Feb 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 08 Aug 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 27 Nov 2000 | |
| WHITE, Stephen Michael | director | Jun 1973 | 04 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, WHITE, Stephen Michael, COLLETT, Nigel John David are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, WHITE, Stephen Michael are mutual persons.
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WHITE, Stephen Michael are mutual persons.
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JAMIESON, Peter Lindsay Auldjo are mutual persons.
JAMIESON, Peter Lindsay Auldjo are mutual persons.
JAMIESON, Peter Lindsay Auldjo are mutual persons.
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LYALL, Ian Robert are mutual persons.
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LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
NUNNELEY, Charles Kenneth Roylance are mutual persons.
STOKER, Geoffrey Eric are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
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