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COTE GROUP (FINANCING) LIMITED

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

This company is commonly known as Cote Group (financing) Limited. The company was founded 10 years ago and was given the registration number 08662609. The firm's registered office is in LONDON. You can find them at 61 Berners Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COTE GROUP (FINANCING) LIMITED
Company Number:08662609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:28 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:61 Berners Street, 2nd Floor, London, W1T 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director06 September 2016Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Secretary11 September 2013Active
61, Berners Street, 2nd Floor, London, W1T 3NJ

Secretary12 April 2016Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Secretary17 July 2018Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director24 September 2013Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director11 September 2013Active
61, Berners Street, 2nd Floor, London, W1T 3NJ

Director28 April 2016Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director23 August 2013Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director24 September 2013Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director24 September 2013Active

People with Significant Control

Cote Restaurants Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, Berners Street, London, England, W1T 3NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-20Gazette

Gazette dissolved liquidation.

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2022-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-15Resolution

Resolution.

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2020-12-15Insolvency

Liquidation voluntary statement of affairs.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-08Address

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

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2020-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Appoint person secretary company with name date.

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2018-08-23Officers

Termination secretary company with name termination date.

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2018-05-04Accounts

Accounts with accounts type full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

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2017-06-17Mortgage

Mortgage satisfy charge full.

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2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Accounts

Accounts with accounts type full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type full.

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