COPIHUE CONSULTING LIMITED - company is dissolved. This is historic information.

Company Overview

About Copihue Consulting Ltd

COPIHUE CONSULTING LIMITED was founded on 2009-10-15 and had its registered office in London. The company was dissolved on the 2018-02-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COPIHUE CONSULTING LIMITED

LONDON ENGLAND E14 4HD Other companies in SL1

Filing Information

Company Number		07045587
Date formed		2009-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-29
Date Dissolved		2018-02-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-17 18:39:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPIHUE CONSULTING LIMITED

Menu

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.

Company Officers of COPIHUE CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICIO ALEJANDRO SANCHEZ	Director	2009-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SIMON DAVIS	Director	2009-10-15	2009-10-15

More director information

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
2018-02-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-08-12	4.70	DECLARATION OF SOLVENCY
2015-08-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 2 CHURCH STREET BURNHAM BERKSHIRE SL1 7HZ
2015-07-24	AA	29/10/14 TOTAL EXEMPTION SMALL
2015-05-15	AA01	PREVEXT FROM 30/09/2014 TO 29/10/2014
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-14	AR01	15/10/14 FULL LIST
2014-06-25	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-11	AR01	15/10/13 FULL LIST
2013-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO ALEJANDRO SANCHEZ / 17/10/2013
2013-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO ALEJANDRO SANCHEZ / 17/10/2013
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-12	AR01	15/10/12 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	15/10/11 FULL LIST
2011-06-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-11	SH01	01/10/10 STATEMENT OF CAPITAL GBP 12
2010-11-08	AR01	15/10/10 FULL LIST
2009-12-04	AA01	CURRSHO FROM 31/10/2010 TO 30/09/2010
2009-10-27	AP01	DIRECTOR APPOINTED MR MAURICIO ALEJANDRO SANCHEZ
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-10-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to COPIHUE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2015-08-04
Resolutions for Winding-up	2015-08-04
Notices to Creditors	2015-08-04

Fines / Sanctions

No fines or sanctions have been issued against COPIHUE CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COPIHUE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-09-30	£ 37,398
Creditors Due Within One Year	2011-09-30	£ 31,341

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-10-29

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 COPIHUE CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 16,674
Cash Bank In Hand	2011-09-30	£ 31,085
Current Assets	2012-09-30	£ 66,833
Current Assets	2011-09-30	£ 43,076
Debtors	2012-09-30	£ 50,159
Debtors	2011-09-30	£ 11,991
Shareholder Funds	2012-09-30	£ 29,435
Shareholder Funds	2011-09-30	£ 11,735

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COPIHUE CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COPIHUE CONSULTING LIMITED

Trademarks

We have not found any records of COPIHUE CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPIHUE CONSULTING 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 (62020 - Information technology consultancy activities) as COPIHUE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where COPIHUE CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	COPIHUE CONSULTING LIMITED	Event Date	2015-07-29
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COPIHUE CONSULTING LIMITED	Event Date	2015-07-29
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 29 July 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 29 July 2015 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 0207 495 1100 or at info@geoffreymartin.co.uk . Mauricio Sanchez , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	COPIHUE CONSULTING LIMITED	Event Date	2015-07-29
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 9 September 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 29 July 2015 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 0207 495 1100 or at info@geoffreymartin.co.uk . Stephen Goderski , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COPIHUE CONSULTING 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 COPIHUE CONSULTING 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.