Introduction
Watch Company
C
COINC SHELF 403 LIMITED
COINC SHELF 403 LIMITED is an dissolved company incorporated on 3 January 2018 with the registered office located in Sevenoaks. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COINC SHELF 403 LIMITED was registered 8 years ago.(SIC: 99999)
Status
dissolved
Active since 8 years ago
Company No
11130783
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 26 October 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2024 (2 years ago)
Submitted on 19 January 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
BUILTCO LIMITED
From: 3 January 2018To: 23 October 2020
Address
The Garden House Windmill Road Sevenoaks, TN13 1TN,
Previous Addresses
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 22 June 2022To: 4 June 2024
200-203 Strand London WC2R 1DJ United Kingdom
From: 15 March 2019To: 22 June 2022
200-203 Strand London United Kingdom
From: 3 January 2018To: 15 March 2019
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'CONNELL, Daniel Gerard
ActiveWindmill Road, SevenoaksTN13 1TN
Born October 1963
Director
Appointed 19 Oct 2020
O'CONNELL, Daniel Gerard
Windmill Road, SevenoaksTN13 1TN
Born October 1963
Director
19 Oct 2020
Active
HAY, Graeme James Hugh
ResignedStrand, London
Born February 1976
Director
Appointed 03 Jan 2018
Resigned 19 Oct 2020
HAY, Graeme James Hugh
Strand, London
Born February 1976
Director
03 Jan 2018
Resigned 19 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Gerard O'Connell
ActiveWindmill Road, SevenoaksTN13 1TN
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Oct 2020
Mr Daniel Gerard O'Connell
Windmill Road, SevenoaksTN13 1TN
Born October 1963
Ownership of shares 75 to 100 percent
19 Oct 2020
Active
Graeme Hay
CeasedStrand, London
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2018
Ceased 19 Oct 2020
Graeme Hay
Strand, London
Born February 1976
Ownership of shares 75 to 100 percent
03 Jan 2018
Ceased 19 Oct 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
23 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019