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Company Information for

COEX NOMINEE LIMITED

FLOOR 2, 155 BISHOPSGATE, LONDON, EC2M 3TQ,
Company Registration Number
11084323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coex Nominee Ltd
COEX NOMINEE LIMITED was founded on 2017-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Coex Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
COEX NOMINEE LIMITED
 
Legal Registered Office
FLOOR 2
155 BISHOPSGATE
LONDON
EC2M 3TQ
 
Filing Information
Company Number 11084323
Company ID Number 11084323
Date formed 2017-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 27/08/2019
Latest return 
Return next due 25/12/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-11-28 07:04:11
Primary Source:Companies House
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Company Officers of COEX NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ASHLEY
 Director 2017-11-30
NICOLAS NOEL ANDRE BRETEAU
 Director 2017-11-30
PAUL SIMON DUNKLEY
 Director 2017-11-30
ALEXANDER PAUL GERSKOWITCH
 Director 2017-11-30
SAMUEL JOHN RUIZ
 Director 2017-11-30
JOHN CHARLES RUSKIN
 Director 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES ASHLEY EXCO INTERNATIONAL LIMITED Director 2018-03-05 CURRENT 1976-10-05 Liquidation
PAUL JAMES ASHLEY EXCO NOMINEES LIMITED Director 2018-03-05 CURRENT 1986-08-11 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED Director 2018-03-05 CURRENT 2001-02-09 Liquidation
PAUL JAMES ASHLEY TP ICAP LATIN AMERICA HOLDINGS LIMITED Director 2018-03-05 CURRENT 2004-06-24 Active
PAUL JAMES ASHLEY ALTEX-ATS LTD Director 2018-03-05 CURRENT 2005-03-10 Liquidation
PAUL JAMES ASHLEY CLEVERPRIDE LIMITED Director 2018-03-05 CURRENT 2006-05-15 Active
PAUL JAMES ASHLEY ICAP GLOBAL BROKING INVESTMENTS Director 2018-03-05 CURRENT 2014-06-12 Liquidation
PAUL JAMES ASHLEY ICAP INFORMATION SERVICES LIMITED Director 2018-03-05 CURRENT 2014-08-14 Active
PAUL JAMES ASHLEY ICAP GLOBAL BROKING FINANCE LIMITED Director 2018-03-05 CURRENT 2016-09-16 Active
PAUL JAMES ASHLEY GARBAN GROUP HOLDINGS LIMITED Director 2018-03-05 CURRENT 1998-07-21 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED Director 2018-03-05 CURRENT 2001-02-12 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS (ASIA PACIFIC) LIMITED Director 2018-03-05 CURRENT 2004-07-08 Active
PAUL JAMES ASHLEY ICAP UK INVESTMENTS NO.2 Director 2018-03-05 CURRENT 2006-07-26 Liquidation
PAUL JAMES ASHLEY ICAP UK INVESTMENTS NO.1 Director 2018-03-05 CURRENT 2006-07-26 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-09-10 Active
PAUL JAMES ASHLEY ICAP HOLDINGS (EMEA) LIMITED Director 2018-03-05 CURRENT 2008-09-10 Liquidation
PAUL JAMES ASHLEY GARBAN INTERNATIONAL Director 2018-03-05 CURRENT 1985-03-14 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL (2001) LIMITED Director 2018-03-05 CURRENT 2001-02-09 Liquidation
PAUL JAMES ASHLEY ICAP AMERICA INVESTMENTS LIMITED Director 2018-03-05 CURRENT 2003-02-18 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS (UK) LIMITED Director 2018-03-05 CURRENT 2008-02-15 Active
PAUL JAMES ASHLEY COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
PAUL JAMES ASHLEY LIQUIDITYCHAIN LIMITED Director 2017-02-01 CURRENT 2016-07-08 Liquidation
PAUL JAMES ASHLEY M.W. MARSHALL (U.K.) LIMITED Director 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
PAUL JAMES ASHLEY PREBON LIMITED Director 2016-05-06 CURRENT 1992-03-23 Active
PAUL JAMES ASHLEY TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Director 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (OIL) LIMITED Director 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED Director 2016-05-06 CURRENT 1981-08-18 Active
PAUL JAMES ASHLEY TULLETT LIBERTY (POWER) LIMITED Director 2016-05-06 CURRENT 1988-01-20 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON ADMINISTRATION LIMITED Director 2016-05-06 CURRENT 1969-02-14 Liquidation
PAUL JAMES ASHLEY SWARDGREEN LIMITED Director 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (UK) LIMITED Director 2016-05-06 CURRENT 1985-04-26 Liquidation
PAUL JAMES ASHLEY TPSYNREX LTD Director 2015-12-16 CURRENT 2014-03-24 Active
PAUL JAMES ASHLEY P.V.M. OIL ASSOCIATES LIMITED Director 2014-11-26 CURRENT 1979-11-28 Active
PAUL JAMES ASHLEY P V M OIL FUTURES LTD Director 2014-11-26 CURRENT 1993-06-18 Active
PAUL JAMES ASHLEY P V M OIL CONSULTANTS LTD Director 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (EQUITIES) LIMITED Director 2014-10-01 CURRENT 1990-08-22 Active
PAUL JAMES ASHLEY TP ICAP BROKING LIMITED Director 2014-10-01 CURRENT 1991-12-12 Active
PAUL JAMES ASHLEY TP ICAP E&C LIMITED Director 2014-10-01 CURRENT 1969-11-19 Active
NICOLAS NOEL ANDRE BRETEAU ISWAP LIMITED Director 2018-02-22 CURRENT 2010-06-11 Active
NICOLAS NOEL ANDRE BRETEAU COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
NICOLAS NOEL ANDRE BRETEAU BCMG CONSULTING LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-06-13
PAUL SIMON DUNKLEY COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
PAUL SIMON DUNKLEY TULLETT PREBON (EQUITIES) LIMITED Director 2009-03-11 CURRENT 1990-08-22 Active
PAUL SIMON DUNKLEY TP ICAP BROKING LIMITED Director 2009-03-11 CURRENT 1991-12-12 Active
PAUL SIMON DUNKLEY TP ICAP E&C LIMITED Director 2009-03-11 CURRENT 1969-11-19 Active
PAUL SIMON DUNKLEY CSO OMEGA LIMITED Director 2003-11-11 CURRENT 2002-06-19 Active
SAMUEL JOHN RUIZ COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
SAMUEL JOHN RUIZ TPSYNREX LTD Director 2017-11-21 CURRENT 2014-03-24 Active
SAMUEL JOHN RUIZ GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED Director 2016-09-26 CURRENT 2015-02-03 Active
JOHN CHARLES RUSKIN JGRC CAPITAL LTD Director 2018-03-06 CURRENT 2018-03-06 Active
JOHN CHARLES RUSKIN COEX PARTNERS ENTERPRISES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2017-02-07
JOHN CHARLES RUSKIN COEX PARTNERS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
JOHN CHARLES RUSKIN MAYFORD CLOSE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
JOHN CHARLES RUSKIN PRESENT DAY STUDIOS LTD Director 2013-12-19 CURRENT 2013-10-01 Dissolved 2016-01-19
JOHN CHARLES RUSKIN DOWNSHIRE 21 LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2017-07-04

More director information

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.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-29DS01Application to strike the company off the register
2019-07-31RP04AP01Second filing of director appointment of Alexander Gerskowitch
2019-07-22AP01DIRECTOR APPOINTED MR ALAN KELLY
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS NOEL ANDRE BRETEAU
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN RUIZ
2019-01-03PSC05Change of details for Coex Partners Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON DUNKLEY
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-13AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-04-10AP01DIRECTOR APPOINTED MR NICOLAS NOEL ANDRE BRETEAU
2018-04-09AP01DIRECTOR APPOINTED MR ALEXANDER PAUL GERSKOWITCH
2018-04-09AP01DIRECTOR APPOINTED MR SAMUEL JUAN RUIZ
2018-04-09AP01DIRECTOR APPOINTED MR PAUL SIMON DUNKLEY
2018-04-09AP01DIRECTOR APPOINTED PAUL JAMES ASHLEY
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM , 43-45 Dorset Street, London, W1U 7NA, United Kingdom
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to COEX NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COEX 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
COEX 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 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of COEX NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COEX NOMINEE LIMITED
Trademarks
We have not found any records of COEX NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COEX 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 (66220 - Activities of insurance agents and brokers) as COEX NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COEX 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 COEX 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 COEX 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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