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COINO UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coino Uk Ltd.. The company was founded 10 years ago and was given the registration number 08691499. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COINO UK LTD.
Company Number:08691499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parktown Capital, 8 Melville Road, Illovo, South Africa, 2196

Director24 May 2019Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 October 2015Active
16, Albion Road, Bryanston, Johannesburg, South Africa,

Director24 May 2019Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director16 September 2013Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director24 January 2017Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 October 2015Active
Morningside, Warren Drive, Kingswood, United Kingdom, KT20 6PY

Director12 March 2018Active
3rd, Floor, 207 Regent Street, London, England, W1B 3HH

Director16 September 2013Active

People with Significant Control

Mr Oliver Du Toit
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Australian
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeffrey Mcalpine Paterson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Gazette

Gazette dissolved liquidation.

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2023-09-11Insolvency

Liquidation in administration move to dissolution.

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2023-05-09Insolvency

Liquidation in administration progress report.

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2022-11-08Insolvency

Liquidation in administration progress report.

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2022-09-01Insolvency

Liquidation in administration extension of period.

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2022-05-09Insolvency

Liquidation in administration progress report.

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2022-02-11Address

Move registers to sail company with new address.

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2022-02-09Address

Change sail address company with old address new address.

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2021-12-30Insolvency

Liquidation in administration result creditors meeting.

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2021-12-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-12-02Insolvency

Liquidation in administration proposals.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-10-19Insolvency

Liquidation in administration appointment of administrator.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Persons with significant control

Notification of a person with significant control statement.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-07-13Resolution

Resolution.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-02-28Capital

Capital allotment shares.

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