Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > COPAP HOLDINGS (UK) LIMITED
Company Information for COPAP HOLDINGS (UK) LIMITED
LONDON, W1CR,
|
Company Registration Number
 03407140 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Copap Holdings (uk) Ltd
COPAP HOLDINGS (UK) LIMITED was founded on 1997-07-22 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPAP HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03407140 | |
|---|---|---|
| Date formed | 1997-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-21 07:11:49 |
| Companies House |
|
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Company Officers of COPAP HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
ACCOMPLISH CORPORATE SERVICES |
||
GREGORY ROBERT JOHN DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA AMELIA WALLIS |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN HALL |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
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| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
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| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
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| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
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| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| ONELAKE INVESTMENT LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-01-20 | |
| CONFIDENTIA TRUSTEES COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 | |
| COLINA SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2007-03-27 | Dissolved 2016-07-05 | |
| LONDON DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| AQUAFLITE LIMITED | Director | 2012-11-30 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| CHARLMERS LIMITED | Director | 2012-11-30 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
| ZARRIN SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
| HARBIN PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| ENERGY POWER CONTROL SYSTEMS LIMITED | Director | 2010-10-21 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| LUGANO SPORTS ADVISORS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2014-12-09 | |
| ROPAPER LTD | Director | 2010-04-30 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| SETTRINGTON LIMITED | Director | 2010-04-30 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| RYPHOR LIMITED | Director | 2010-04-30 | CURRENT | 2006-03-30 | Dissolved 2017-01-03 | |
| SLADEDALE LIMITED | Director | 2010-04-30 | CURRENT | 2004-10-28 | Converted / Closed | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| AULNEY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-04-26 | |
| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| VALANTE LTD | Director | 2009-01-02 | CURRENT | 2007-07-26 | Dissolved 2014-07-15 | |
| FRONTIER GLOBAL LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2013-11-26 | |
| AVRORA CAPITAL LTD | Director | 2008-09-22 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| EVOLIS SERVICES LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| DEVON TRADING AND FINANCE LIMITED | Director | 2008-04-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
| RAINBOW TROUT LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| FORMENTA LIMITED | Director | 2007-12-17 | CURRENT | 1995-11-24 | Converted / Closed | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| SLONEY SERVICES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| IBF VENTURES LIMITED | Director | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| BELDENE LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 301000 | |
| AR01 | 22/07/13 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/06/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/07/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 23/11/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES / 22/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 22/07/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVIS / 01/11/2002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 122 | £ SR 100@1 01/10/00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 22/07/03; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 16/08/00--------- £ SI 300000@1=300000 £ IC 1100/301100 | |
| WRES04 | £ NC 11000/350000 16/08 | |
| 123 | NC INC ALREADY ADJUSTED 16/08/00 | |
| WRES13 | RENEW AUTH 16/08/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COPAP HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-04 |
| Notices to Creditors | 2014-07-30 |
| Appointment of Liquidators | 2014-07-30 |
| Resolutions for Winding-up | 2014-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against COPAP HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COPAP HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPAP HOLDINGS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of COPAP HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPAP HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for COPAP HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as COPAP HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPAP HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COPAP HOLDINGS (UK) LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London, WC1R 4HE on 13 March 2015 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE. Date of appointment: 25 July 2014. For further details contact: The Liquidator, Paul Appleton or alternative, Harry Short on Tel: 020 7400 7900. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COPAP HOLDINGS (UK) LIMITED | Event Date | 2014-07-25 |
| Paul Appleton (IP No 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 25 July 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 25 August 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COPAP HOLDINGS (UK) LIMITED | Event Date | 2014-07-25 |
| Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COPAP HOLDINGS (UK) LIMITED | Event Date | 2014-07-25 |
| Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 25 July 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE, (IP No 8883) be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPAP HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COPAP HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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