COTE GROUP (FINANCING) LIMITED
Company is dissolved
General Information
NAME
COTE GROUP (FINANCING) LIMITED
COMPANY NUMBER
08662609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/2013
(11 years and 3 months old)
WEBSITE
www.cote.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2020
ACCOUNTS MADE UP TO
28/07/2019
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PREVIOUS NAMES
23/08/2013
08/10/2013
CHABLIS MIDCO LIMITED
GREATER LONDON
EC1A 4HD
Telephone: 02079270810
TPS: No
200 Aldersgate
Aldersgate Street
London
Greater London EC1A
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 28/06/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 30/12/2022 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
Credit Risk Overview
Want to learn more about COTE GROUP (FINANCING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTE GROUP (FINANCING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTE GROUP (FINANCING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1971 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASTE ACQUISITION SARL | N/A | N/A |
| COTE HOLDINGS LTD | N/A | N/A |
| COTE RESTAURANTS LIMITED | Company is dissolved | View Report |
| TASTY TOPCO (JERSEY) LIMITED | N/A | N/A |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 28/06/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 30/12/2022 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 10/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/08/2018 | New Company Secretary Kristina Zienko (924974132) Appointed |
| 27/08/2018 | Stuart McNamara (920715572) has left the board |
| 09/05/2018 | New Accounts filed |
| 12/09/2017 | Strahan Leonard Arthur Wilson (923742344) has left the board |
| 12/09/2017 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Strahan Leonard Arthur Wilson (923742344) Appointed |
| 04/09/2017 | Stuart McNamara (920766042) has left the board |
| 04/04/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Stuart McNamara (920766042) Appointed |
| 04/05/2016 | Paul Leonard Aitchison (918157383) has left the board |
| 18/04/2016 | Paul Leonard Aitchison (918160164) has left the board |
| 18/04/2016 | New Company Secretary Stuart McNamara (920715572) Appointed |
| 18/01/2016 | Harald Alexander Samuelsson (918157730) has left the board |
| 20/09/2015 | New Annual Return filed |
| 27/07/2015 | Sean Michael Dinnen (918117011) has left the board |
| 27/07/2015 | Ian Robert Moore (917335595) has left the board |
| 04/12/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/10/2013 | Change in Reg. Office |
| 27/09/2013 | New Board Member Alexander Rupert Gauvain Scrimgeour (918159608) Appointed |
| 27/09/2013 | New Board Member Sean Michael Dinnen (918117011) Appointed |
| 27/09/2013 | New Board Member Paul Leonard Aitchison (918157383) Appointed |
| 27/09/2013 | New Company Secretary Paul Leonard Aitchison (918160164) Appointed |
| 27/09/2013 | New Board Member Harald Alexander Samuelsson (918157730) Appointed |
| 29/08/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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