Active - Proposal to Strike off
Company Information for LE COQ SPORTIF UK LTD
C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, 11 OLD JEWRY, LONDON, EC2R 8DU,
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Company Registration Number
07273596
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LE COQ SPORTIF UK LTD | |
Legal Registered Office | |
C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY 11 OLD JEWRY LONDON EC2R 8DU Other companies in EC2R | |
Company Number | 07273596 | |
---|---|---|
Company ID Number | 07273596 | |
Date formed | 2010-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-07-31 | |
Latest return | 2017-06-04 | |
Return next due | 2018-06-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-25 05:28:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRAMEX INTERNATIONAL LTD |
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FREDERIC BAZIN |
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YVES OLIVIER CORTHÉSY |
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TOMMASO VIGANOTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENT NIEDERST |
Director | ||
TOMMASO VIGANOTTI |
Director | ||
TOMMASO VIGANOTTI |
Director | ||
FRANK HEISSAT |
Director | ||
CHRISTOPHE GRANDJOUAN |
Director | ||
NICOLAS MENNRATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATEMPO LTD | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
INVIVOO LTD | Company Secretary | 2018-05-14 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
FFED UK LTD | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
LYLO MEDIA GROUP UK LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
GROUPE MAYET CONSULTANT INTERNATIONAL LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-30 | Active | |
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-29 | Active | |
SCHMIDT GROUPE UK LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1985-08-12 | Active | |
AXODEL LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BASTIDE DEVCO LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PHYSIDIA UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
OPTEVEN UK LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2016-04-26 | Active | |
SUNCROPS UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2015-10-03 | Active | |
SHIFT TECHNOLOGY UK LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
SMC2 LTD | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
ODALIX LONDON LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
WE LIKE TRAVEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
SUN CITY CLOTHING LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
AVENT MEDIA UK LTD | Company Secretary | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
AMPHIPRION TRADING LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
BASTIDE HOMECARE DEVELOPMENT LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MSG STONE LTD | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
EPRESSPACK LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
G. MAGYAR UK LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KB LONDON LTD | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
LYSIS STUDIO LTD | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
POTEL ET CHABOT LTD | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
LEMONWAY PAYMENTS LTD | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HAWK PLATFORM LTD | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ADVENTORI LONDON LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
EYSSAUTIER LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2002-10-18 | Active | |
SCHOMEI LTD | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
AB TASTY LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
PEOPLEDOC UK LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
SPORTS & EVENT EXPERIENCE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-03 | Dissolved 2018-01-16 | |
UTW LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
WISEMBLY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
SAVE MY SMARTPHONE LTD | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-03-20 | |
TIMBERWOOD SYSTEMS LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
SATISFACTORY SOLUTION LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ADVINI UK LIMITED | Company Secretary | 2014-12-02 | CURRENT | 1985-11-01 | Active | |
KONBINI UK LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-27 | Active | |
UK ENERGY SOLUTION LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
PERCALL LONDON UK LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
HEMODIA UK LTD | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
TVTY UK LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MACOPHARMA (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1986-02-07 | Active | |
NETEVEN UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MC2I UK LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FIFTY-FIVE UK LTD | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
VEXIM UK LTD | Company Secretary | 2014-01-14 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
COMBIER UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
COTE MAS LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2012-10-10 | Active | |
LA PATATERIE UK LTD | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2018-02-13 | |
CAVAION UK LTD | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-04-19 | |
KYRIBA UK LTD | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
UNIFORM TJ UK LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
ARLETTIE LONDON LTD | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
TERRADUE UK LTD | Company Secretary | 2011-08-22 | CURRENT | 2011-06-17 | Active | |
TENESOL UK LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-08-27 | |
CLEMESSY UK LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
PELLENC ST UK LTD | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
FEEDER UK LIMITED | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
COFRAD UK LTD | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BACHET LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2014-09-11 | |
MAGELLIUM LTD | Company Secretary | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2017-05-21 | |
PIANO SOFTWARE LTD | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
LOUISE DIFFUSION LONDON LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-11-12 | |
G2J.COM UK LTD | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
AMPERE UK LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
IMS UK & CO LTD | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 31/12/2017 TO 31/10/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YVES OLIVIER CORTHÉSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT NIEDERST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072735960002 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOMMASO VIGANOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO VIGANOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO VIGANOTTI | |
AP01 | DIRECTOR APPOINTED MR LAURENT NIEDERST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HEISSAT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FRANK HEISSAT | |
AP01 | DIRECTOR APPOINTED MR TOMMASO VIGANOTTI | |
AP01 | DIRECTOR APPOINTED TOMMASO VIGANOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MENNRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GRANDJOUAN | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/06/14 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O NATEXIS PRAMEX UK LTD 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 04/11/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 01/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHRISTOPHE GRANDJOUAN / 17/06/2010 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GE FACTOFRANCE | ||
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
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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 LE COQ SPORTIF UK LTD
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as LE COQ SPORTIF UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |