COOPLANDS DIRECT LTD
In Administration
General Information
NAME
COOPLANDS DIRECT LTD
COMPANY NUMBER
09406732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
26/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
13/02/2015
09/01/2017
ALISON'S BAP VANS LIMITED
View all previous names
LONDON
EC4A 3AG
20 St. Andrew Street
LONDON
EC4A 3AG
C/O Quantuma Advisory Limited
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Telephone: 835195
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 |
|---|---|
| 16/01/2023 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOPLANDS DIRECT LTD?
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 COOPLANDS DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPLANDS DIRECT LTD?
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 |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 61 |
View Report |
|
26/01/2015 - Present (9 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/01/2015 - Present (9 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/01/2015 - Present (9 years and 11 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/01/2015 - 26/05/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 16/01/2023 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 26/06/2020 | Shahid Mahmood Haque (914699842) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Angus Kennedy Steel (906225979) Appointed |
| 14/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | George Karl Burdett (918440350) has left the board |
| 09/04/2019 | New Board Member Shahid Mahmood Haque (914699842) Appointed |
| 24/08/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 02/06/2017 | INVESTAONE LIMITED (919792047) has left the board |
| 02/06/2017 | New Board Member George Karl Burdett (918440350) Appointed |
| 02/06/2017 | Change in Reg. Office |
| 18/07/2016 | David John Wetz (919822301) has left the board |
| 21/04/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member David John Wetz (919822301) Appointed |
| 29/05/2015 | Carl Clarkson (919438706) has left the board |
| 29/05/2015 | Lindsey Kingston (919438708) has left the board |
| 29/05/2015 | Lindsey Kingston (919441875) has left the board |
| 27/05/2015 | New Board Member INVESTAONE LIMITED (919792047) Appointed |
| 25/05/2015 | Ian Jenkinson (919438707) has left the board |
| 05/02/2015 | New Board Member Carl Clarkson (919438706) Appointed |
| 05/02/2015 | Ian Jenkinson (919441874) has left the board |
| 05/02/2015 | Carl Clarkson (919441873) has left the board |
| 05/02/2015 | New Board Member Ian Jenkinson (919438707) Appointed |
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