Dissolved
Dissolved 2017-08-29
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Company Information for COPO ONE LIMITED
1506-1508 COVENTRY ROAD, BIRMINGHAM, B25 8AQ,
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Company Registration Number
 06829062 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Copo One Ltd
COPO ONE LIMITED was founded on 2009-02-24 and had its registered office in 1506-1508 Coventry Road. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPO ONE LIMITED | |
| Legal Registered Office | |
| 1506-1508 COVENTRY ROAD BIRMINGHAM B25 8AQ Other companies in B25 | |
Filing Information
| Company Number | 06829062 | |
|---|---|---|
| Date formed | 2009-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-24 01:30:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPO ONE LIMITED
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Company Officers of COPO ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRMENWELTEN TREUHAND LIMITED |
||
RAINER VON HOLST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRMENWELTEN SERVICE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COPO THREE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-08-29 | |
| COPO TWO LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-08-29 | |
| DEUTSCHLAND LIMITED | Director | 2010-12-07 | CURRENT | 2007-12-07 | Dissolved 2018-06-22 | |
| FALCON BETEILIGUNGEN LIMITED | Director | 2010-10-20 | CURRENT | 2006-07-10 | Dissolved 2017-03-28 | |
| NV12 LIMITED | Director | 2010-10-01 | CURRENT | 2007-12-06 | Dissolved 2017-05-16 | |
| FOX HOLDING LIMITED | Director | 2010-09-24 | CURRENT | 2008-09-24 | Dissolved 2017-02-28 | |
| THELAW HOLDING LIMITED | Director | 2010-09-08 | CURRENT | 2008-09-08 | Dissolved 2015-04-14 | |
| BRANDSWORLD LIMITED | Director | 2010-09-01 | CURRENT | 2006-09-15 | Dissolved 2017-06-20 | |
| OVERNIGHT SERVICE HOLDING LIMITED | Director | 2010-08-30 | CURRENT | 2008-01-29 | Dissolved 2018-06-20 | |
| ICC CONSULT HOLDING LIMITED | Director | 2010-07-14 | CURRENT | 2008-04-23 | Dissolved 2017-06-20 | |
| DEUTSCHES IMMOBILIEN KONTOR LIMITED | Director | 2010-07-05 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
| DOMO HOLDING LIMITED | Director | 2010-06-27 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
| FIRST REAL ESTATE HOLDING LIMITED | Director | 2010-05-01 | CURRENT | 2008-03-31 | Dissolved 2017-03-14 | |
| HAIR AND CUT HOLDING LIMITED | Director | 2010-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
| FASHIONBOOT HOLDING LIMITED | Director | 2010-04-27 | CURRENT | 2006-07-07 | Dissolved 2014-07-15 | |
| HERZWELTEN HOLDING LIMITED | Director | 2010-02-09 | CURRENT | 2008-05-20 | Dissolved 2017-07-18 | |
| E+U HOLDING LIMITED | Director | 2010-01-01 | CURRENT | 2008-05-07 | Dissolved 2016-05-31 | |
| REFLEXA LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
| COPO THREE LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-08-29 | |
| COPO TWO LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-08-29 | |
| PROFIT HOLDING LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2017-05-09 | |
| INTEGRA TEN LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2015-01-20 | |
| INTEGRA THREE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-05-02 | |
| INTEGRA TWO LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-04-25 | |
| INTEGRA NINE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-04-25 | |
| INTEGRA ONE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-04-25 | |
| INTEGRA SEVEN LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-04-25 | |
| INTEGRA SIX LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-05-02 | |
| INTEGRA EIGHT LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-04-25 | |
| INTEGRA FIVE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-05-02 | |
| INTEGRA FOUR LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-05-02 | |
| FIRMENWELTEN TREUHAND LIMITED | Director | 2008-06-18 | CURRENT | 2006-07-07 | Dissolved 2017-09-12 | |
| HERZWELTEN INVEST LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2018-05-22 | |
| INTEGRA GROUPBUYING LIMITED | Director | 2008-04-10 | CURRENT | 2007-06-19 | Dissolved 2018-05-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 17/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM LTDONLINE FW 1ST FLOOR OFFICE 1 THE BUSINESS RES NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM FIRMENWELTEN ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UK | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER VON HOLST / 17/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 17/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRMENWELTEN SERVICE LIMITED | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to COPO ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COPO ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COPO ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPO ONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 4,500 |
| Current Assets | 2012-01-01 | £ 4,500 |
| Shareholder Funds | 2012-01-01 | £ 4,500 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COPO ONE 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 (70221 - Financial management) as COPO ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPO ONE 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 COPO ONE 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 COPO ONE 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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