Company Information for CORAL INVEST LIMITED
UNIT 7 KINETICA, 13 RAMSGATE STREET, LONDON, E8 2FD,
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Company Registration Number
08516315
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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CORAL INVEST LIMITED | ||||||||
Legal Registered Office | ||||||||
UNIT 7 KINETICA 13 RAMSGATE STREET LONDON E8 2FD Other companies in E8 | ||||||||
Previous Names | ||||||||
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Company Number | 08516315 | |
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Company ID Number | 08516315 | |
Date formed | 2013-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 13:28:21 |
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Registered address | Last known status | Formation date | ||
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CORAL INVESTMENTS LIMITED | NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT | Dissolved | Company formed on the 1991-04-24 | |
CORAL INVESTMENTS LIMITED | 75 WESTERN ROAD SOUTHALL UB2 5HQ | Active | Company formed on the 2014-03-31 | |
CORAL INVESTMENT CO., INC. | 1420 5TH AVE #2200 SEATTLE WA 98101 | Dissolved | Company formed on the 1984-07-19 | |
CORAL INVESTMENTS, L.L.C. | 1250 S Buckley Rd ste I-321 Aurora CO 80017 | Voluntarily Dissolved | Company formed on the 1997-07-02 | |
CORAL INVESTMENT MANAGEMENT LIMITED PARTNERSHIP | 4132 S RAINBOW BLVD LAS VEGAS NV 89103 | Expired | Company formed on the 2000-05-23 | |
CORAL INVESTMENT LP | 2189 DE NARVIK DRIVE HENDERSON NV 89044 | Permanently Revoked | Company formed on the 2007-10-12 | |
CORAL INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2008-08-07 | |
CORAL INVESTMENTS COMPANY PRIVATE LIMITED | MALHOTRA HOUSE 5TH FLOOR OPP.GPO FORT STREET MUMBAI Maharashtra 400001 | DORMANT | Company formed on the 1978-06-17 | |
CORAL INVESTMENT AND LEASING PRIVATE LIMITED | SUN PLAZA II FLOOR (B & C BLOCK) 19 G.N.CHETTY ROAD MADRAS Tamil Nadu 600006 | DORMANT | Company formed on the 1985-02-22 | |
CORAL INVESTMENT HOLDINGS PTY. LIMITED | NSW 2135 | Active | Company formed on the 1996-01-05 | |
CORAL INVESTMENTS LTD. | 101, 14020 - 128 AVENUE EDMONTON ALBERTA T5L 4M8 | Active | Company formed on the 2007-10-01 | |
CORAL INVESTMENT (PTE) LIMITED | BUKIT TIMAH ROAD Singapore 229835 | Active | Company formed on the 2008-09-09 | |
Coral Investment, Inc. | 540 S Pasadena Ave Glendora CA 91740 | Dissolved | Company formed on the 1956-12-17 | |
CORAL INVESTMENT CO., INC. | Active | Company formed on the 2015-01-07 | ||
CORAL INVESTMENTS LIMITED | Dissolved | Company formed on the 2001-08-08 | ||
CORAL INVESTMENTS LIMITED | Dissolved | Company formed on the 1970-09-22 | ||
Coral Investments Ltd. | 374-3rd Ave S Saskatoon Saskatchewan | Active | Company formed on the 2005-09-02 | |
CORAL INVESTMENT CORP. | 4651 SHERIDAN ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 1993-04-30 | |
CORAL INVESTMENTS, INC. | 1133 A UNIVERSITY DR., SUITE 201 PLANTATION FL 33324 | Inactive | Company formed on the 1989-01-31 | |
CORAL INVESTIGATIONS, INC. | 8831 NW 2ND STREET CORAL SPRINGS FL 33071 | Inactive | Company formed on the 1992-06-23 |
Officer | Role | Date Appointed |
---|---|---|
GIDON JONATHAN SAID |
Officer | Role | Date Appointed | Date Resigned |
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MEHMET ALI ERDOGAN |
Director | ||
RAPHAEL CARADOC MARTIN |
Director | ||
MEHMET ALI ERDOGAN |
Director | ||
GIDON SAID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERBROOK ASSET MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
RES15 | CHANGE OF NAME 19/01/2018 | |
CERTNM | COMPANY NAME CHANGED DEARBORN ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 22/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERDOGAN | |
AP01 | DIRECTOR APPOINTED GIDON JONATHAN SAID | |
RES15 | CHANGE OF NAME 22/08/2017 | |
CERTNM | COMPANY NAME CHANGED WHEATFIELDS ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 22/08/17 | |
CERTNM | COMPANY NAME CHANGED WHEATFIELDS ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 22/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL MARTIN | |
AP01 | DIRECTOR APPOINTED MR MEHMET ALI ERDOGAN | |
AP01 | DIRECTOR APPOINTED MR MEHMET ALI ERDOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDON SAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDON SAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERDOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERDOGAN | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 12 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIDON SAID | |
AP01 | DIRECTOR APPOINTED MR GIDON SAID | |
AP01 | DIRECTOR APPOINTED MR MEHMET ALI ERDOGAN | |
AP01 | DIRECTOR APPOINTED MR MEHMET ALI ERDOGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
RES15 | CHANGE OF NAME 12/01/2017 | |
RES15 | CHANGE OF NAME 12/01/2017 | |
CERTNM | COMPANY NAME CHANGED FUTURE ME FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/17 | |
CERTNM | COMPANY NAME CHANGED FUTURE ME FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/17 | |
RES15 | CHANGE OF NAME 27/07/2016 | |
CERTNM | COMPANY NAME CHANGED DBAM LTD CERTIFICATE ISSUED ON 29/07/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, BELMONT HOUSE STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA, ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 CORAL INVEST LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CORAL INVEST LIMITED are:
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. |