CG

COTE GROUP (FINANCING) LIMITED

Dissolved

Company number 08662609

London · Incorporated 23 August 2013

200 Aldersgate Aldersgate Street, London, Greater London, EC1A 4HD

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHABLIS MIDCO LIMITED · 23 August 2013 – 8 October 2013

Previous registered addresses

61 Berners Street 2nd Floor London W1T 3NJ · until 8 December 2020

the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom · until 2 October 2013

the Broadgate Tower 20 Primrose Street London England EC2A 2RS England · until 27 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 July 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WILSON, Strahan Leonard Arthur
Director
6 September 2016
ZK
ZIENKO, Kristina
Secretary · Resigned
17 July 2018
MS
MCNAMARA, Stuart
Director · Resigned
28 April 2016
MS
MCNAMARA, Stuart
Secretary · Resigned
12 April 2016
AP
AITCHISON, Paul Leonard
Director · Resigned
24 September 2013
SH
SAMUELSSON, Harald Alexander
Director · Resigned
24 September 2013
SA
SCRIMGEOUR, Alexander Rupert Gauvain
Director · Resigned
24 September 2013
AP
AITCHISON, Paul Leonard
Secretary · Resigned
11 September 2013
DS
DINNEN, Sean Michael, Mr.
Director · Resigned
11 September 2013
MI
MOORE, Ian Robert
Director · Resigned
23 August 2013

Persons with significant control

PS
Cote Restaurants Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Resolution
Resolution
15 December 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Resolution
Resolution
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Resolution
Resolution
9 October 2013 View
Memorandum Articles
Incorporation
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Certificate Change Of Name Company
Change Of Name
8 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Change Of Name Notice
Change Of Name
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Incorporation Company
Incorporation
23 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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