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D & B COOPER LIMITED

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

This company is commonly known as D & B Cooper Limited. The company was founded 9 years ago and was given the registration number 09322533. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D & B COOPER LIMITED
Company Number:09322533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary07 April 2020Active
Arundel House 1, Amberley Court, Whitworth Road, Crawley, RH11 7XL

Director12 June 2015Active
55, Gower Street, London, United Kingdom, WC1E 6HQ

Corporate Secretary21 November 2014Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director21 November 2014Active

People with Significant Control

Mr Keith Allan Rodger
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Arundel House 1, Amberley Court, Crawley, RH11 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Gazette

Gazette dissolved liquidation.

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2023-07-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-14Insolvency

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

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2021-06-14Address

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

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2021-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-10Resolution

Resolution.

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2021-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-07Officers

Appoint corporate secretary company with name date.

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2020-04-07Officers

Termination secretary company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-11Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-06Address

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

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Termination director company with name termination date.

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2015-06-22Officers

Appoint person director company with name date.

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2014-11-21Incorporation

Incorporation company.

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