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Coca-Cola HBC Finance Plc

Coca-Cola HBC Finance Plc is a dissolved company incorporated on 10 April 2001 with the registered office located in London, Greater London. Coca-Cola HBC Finance Plc was registered 24 years ago.
Status
Dissolved
Dissolved on 18 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04197906
Public limited company
Age
24 years
Incorporated 10 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coca-Cola HBC Finance Plc
Contact
Address
ERNST & YOUNG
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Jan Sune Gustavsson
Director • Secretary • Lawyer • Swedish • Lives in Switzerland • Born in May 1966
Mr. Patrick John Murney
Director • Irish • Lives in Northern Ireland • Born in Feb 1977
Basak Kotler
Director • Investor Relations Director • British And Turkish • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£21K
Increased by £5K (+31%)
Turnover
Unreported
Decreased by £3.85M (-100%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£98.53M
Increased by £48K (0%)
Total Liabilities
-£96.65M
Increased by £86K (0%)
Net Assets
£1.88M
Decreased by £38K (-2%)
Debt Ratio (%)
98%
Increased by 0.04% (0%)
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Latest Activity
Registered Address Changed
9 Years Ago on 19 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Sep 2016
Declaration of Solvency
9 Years Ago on 22 Sep 2016
Full Accounts Submitted
9 Years Ago on 8 Jul 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Raymond Mcginley Resigned
9 Years Ago on 1 Mar 2016
Mr. Patrick John Murney Appointed
9 Years Ago on 1 Mar 2016
Full Accounts Submitted
10 Years Ago on 30 Jun 2015
Garyfallia Spyriouni Resigned
10 Years Ago on 29 Apr 2015
Garyfallia Spyriouni Resigned
10 Years Ago on 29 Apr 2015
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Documents
Submitted on 18 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 20 Nov 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Ernst & Young 1 More London Place London SE1 2AF on 19 October 2016
Submitted on 19 Oct 2016
Appointment of a voluntary liquidator
Submitted on 22 Sep 2016
Declaration of solvency
Submitted on 22 Sep 2016
Resolutions
Submitted on 22 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 8 Jul 2016
Annual return made up to 10 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Appointment of Mr. Patrick John Murney as a director on 1 March 2016
Submitted on 1 Mar 2016
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Repayment History
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