COINFLOOR LIMITED
LONDON COIN FLOOR LTD

Hellopages » City of London » City of London » WC2A 1HR

Company number 08493818
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 25.03 ; Sub-division of shares on 5 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COINFLOOR LIMITED are www.coinfloor.co.uk, and www.coinfloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coinfloor Limited is a Private Limited Company. The company registration number is 08493818. Coinfloor Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Coinfloor Limited is 1 Quality Court Chancery Lane London Wc2a 1hr. . KNIGHT, Adam Digby, Mr is a Director of the company. LAMB, Mark David is a Director of the company. NWOSU, Obinna Iheanacho is a Director of the company. Director TAVERAS, Amadeo Pellicce has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KNIGHT, Adam Digby, Mr
Appointed Date: 30 September 2014
51 years old
Director
LAMB, Mark David
Appointed Date: 18 April 2013
32 years old
Director
NWOSU, Obinna Iheanacho
Appointed Date: 13 March 2015
50 years old

Resigned Directors

Director
TAVERAS, Amadeo Pellicce
Resigned: 13 March 2015
Appointed Date: 29 May 2013
32 years old

Persons With Significant Control

Passion Capital Lp
Notified on: 5 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

COINFLOOR LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 25.03
08 May 2017
Sub-division of shares on 5 April 2017
28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
26 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 25 more events
10 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2013
Appointment of Mr Amadeo Pellicce Taveras as a director
29 May 2013
Company name changed coin floor LTD\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
13 May 2013
Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC2A 4HD England on 13 May 2013
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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