BUSINESSCOOP GB LTD.
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 09475346
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, UNITED KINGDOM, EC2N 2AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of BUSINESSCOOP GB LTD. are www.businesscoopgb.co.uk, and www.businesscoop-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businesscoop Gb Ltd is a Private Limited Company. The company registration number is 09475346. Businesscoop Gb Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Businesscoop Gb Ltd is Warnford Court 29 Throgmorton Street London United Kingdom Ec2n 2at. . LONDON CORPORATE ADMNISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ARISTODEMOU, Erasmia has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LONDON CORPORATE ADMNISTRATION LTD
Appointed Date: 11 February 2016
Director
ZINONOS, Despoina
Appointed Date: 11 February 2016
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 11 February 2016

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 06 March 2015
Director
ARISTODEMOU, Erasmia
Resigned: 11 February 2016
Appointed Date: 06 March 2015
37 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015

Persons With Significant Control

Mr Kristian Zimka
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BUSINESSCOOP GB LTD. Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
11 Feb 2016
Appointment of London Professional Management Ltd as a director on 11 February 2016
...
... and 3 more events
11 Feb 2016
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 February 2016
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
09 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
06 Mar 2015
Termination of appointment of Corporate Directors Limited as a director on 6 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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