Active - Proposal to Strike off
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Company Information for COF NOMINEE LIMITED
5TH FLOOR ONE, HAMMERSMITH BROADWAY, LONDON, W6 9DL,
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Company Registration Number
 08334991 Private Limited Company
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Company Overview
About Cof Nominee Ltd
COF NOMINEE LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cof Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| COF NOMINEE LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR ONE HAMMERSMITH BROADWAY LONDON W6 9DL Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08334991 | |
|---|---|---|
| Company ID Number | 08334991 | |
| Date formed | 2012-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-06 00:55:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COF NOMINEE LIMITED
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Company Officers of COF NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ALEXANDER FULLER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| BCI MANAGEMENT SERVICES LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| BCI FINANCE LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT DEVLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER FULLER | |
| AP01 | DIRECTOR APPOINTED MRS JYOTI CHADA CUSHION | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Kevin Alexander Fuller on 2018-01-18 | |
| RES15 | CHANGE OF COMPANY NAME 09/02/18 | |
| CERTNM | COMPANY NAME CHANGED GEFO NOMINEE UK LIMITED CERTIFICATE ISSUED ON 09/02/18 | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 16/04/14 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COF NOMINEE 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 COF NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COF NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 COF NOMINEE LIMITED
Intangible Assets
Patents
We have not found any records of COF NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COF NOMINEE LIMITED
Income
Government Income
We have not found government income sources for COF NOMINEE 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 (82990 - Other business support service activities n.e.c.) as COF NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COF NOMINEE 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 COF NOMINEE 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 COF NOMINEE 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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