Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > COOPER FINANCE LIMITED
Company Information for COOPER FINANCE LIMITED
77-91 NEW OXFORD STREET, LONDON, WC1A,
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Company Registration Number
 07410025 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Cooper Finance Ltd
COOPER FINANCE LIMITED was founded on 2010-10-18 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COOPER FINANCE LIMITED | |
| Legal Registered Office | |
| 77-91 NEW OXFORD STREET LONDON | |
Filing Information
| Company Number | 07410025 | |
|---|---|---|
| Date formed | 2010-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 19:53:00 |
| Companies House |
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Companies with same name COOPER FINANCE LIMITED
The following companies were found which have the same name as COOPER FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COOPER FINANCE GROUP L.P. | BURTON-ON-THE-WOLDS LEICESTERSHIRE LE12 5TH | Active | Company formed on the 1999-01-07 | |
| COOPER FINANCE TECHNOLOGY LTD | 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Liquidation | Company formed on the 2013-08-16 | |
 |
COOPER FINANCE COMPANY INC | Delaware | Unknown | |
|
Cooper Finance, Inc. | Delaware | Unknown | |
|
COOPER FINANCE INVESTMENT LLC | Delaware | Unknown | |
|
Cooper Finance Usa, Inc. | Delaware | Unknown | |
| COOPER FINANCE CORP. | 2261 NW 58TH STREET MIAMI FLORIDA FL 33142 | Inactive | Company formed on the 2011-02-14 | |
|
COOPER FINANCE USA, INC. | 1000 EATON BLVD C/O MAIL CODE 2N CLEVELAND OH 44122 | Active | Company formed on the 2002-09-11 |
|
COOPER FINANCE CORPORATION | California | Unknown | |
| COOPER FINANCE GROUP LTD. | Active | Company formed on the 2007-11-15 | ||
| COOPER FINANCE (BERMUDA) LTD. | Active | Company formed on the 2002-05-07 | ||
|
COOPER FINANCE LLC | Oklahoma | Unknown | |
| COOPER FINANCE LTD | 10 HARMER STREET GRAVESEND DA12 2AX | Active - Proposal to Strike off | Company formed on the 2022-11-21 | |
| COOPER FINANCE SOLUTIONS LTD | SUITE B THE STABLES, BRADBOURNE HOUSE NEW ROAD EAST MALLING KENT ME19 6DZ | Active | Company formed on the 2024-09-16 |
Company Officers of COOPER FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY MARTIN DEAKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIETER CARSTENS |
Company Secretary | ||
MELANIE DANIELS |
Company Secretary | ||
LEVERNE PETERSEN |
Company Secretary | ||
CAROL SHROSBREE |
Company Secretary | ||
ADRIAN SIBANDA |
Company Secretary | ||
JOSÉ CASTANHO |
Company Secretary | ||
HAYLEY CILLIE |
Company Secretary | ||
KYLE MARTIN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVEST IN UK LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-01 | Active | |
| NUNEHAM COURTENAY GLEBE LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-31 | Active | |
| SABLE SECRETARIES LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| SABLE ACCOUNTING LTD | Director | 2011-03-01 | CURRENT | 1998-02-26 | Active | |
| COOPER FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
| COOPER RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
| TWO OCEANS ENGINEERING LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
| TWO OCEANS FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-03-31 | |
| TWO OCEANS RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
| TWO OCEANS FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
| TWO OCEANS ENTERPRISES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-01-19 | |
| SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
| SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2001-10-16 | Active | |
| 1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
| 1ST CONTACT LIMITED | Director | 1999-09-01 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
| 1ST CONTACT DIRECTORS LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
| 1ST CONTACT SECRETARIES LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL SHROSBREE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEVERNE PETERSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE DANIELS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIETER CARSTENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 18/10/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SIBANDA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 18/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KYLE MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CILLIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSÉ CASTANHO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 18/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOSÉ CASTANHO | |
| AP03 | SECRETARY APPOINTED MR KYLE MARTIN | |
| AP03 | SECRETARY APPOINTED MR ADRIAN SIBANDA | |
| AP03 | SECRETARY APPOINTED MISS HAYLEY CILLIE | |
| AP03 | SECRETARY APPOINTED MISS LEVERNE PETERSEN | |
| AP03 | SECRETARY APPOINTED MISS MELANIE DANIELS | |
| AP03 | SECRETARY APPOINTED MS CAROL SHROSBREE | |
| AP03 | SECRETARY APPOINTED MR PIETER CARSTENS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to COOPER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COOPER FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOPER FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 COOPER FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of COOPER FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOPER FINANCE LIMITED
Income
Government Income
We have not found government income sources for COOPER FINANCE 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 (70229 - Management consultancy activities other than financial management) as COOPER FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOPER FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER FINANCE 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 COOPER FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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