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Constable Coins Limited
Constable Coins Limited is a dissolved company incorporated on 27 August 2010 with the registered office located in London, Greater London. Constable Coins Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 May 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07359778
Private limited company
Age
15 years
Incorporated
27 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constable Coins Limited
Contact
Address
Suite 412 Gilmoora House
57-61 Mortimer Street
London
W1W 8HS
Same address for the past
13 years
Companies in W1W 8HS
Telephone
Unreported
Email
Unreported
Website
Constablecoins.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Clive Frederick Waldron
Director • Accountant • British • Lives in UK • Born in Jan 1959
Mr Rajiv Patel
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colour Features Limited
Clive Frederick Waldron is a mutual person.
Active
Hafiach Cyfyngedig
Clive Frederick Waldron is a mutual person.
Active
Trick Distribution Limited
Clive Frederick Waldron is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
£1.23K
Decreased by £2.56K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.23K
Decreased by £12.04K (-74%)
Total Liabilities
-£8.1K
Decreased by £6.67K (-45%)
Net Assets
-£3.87K
Decreased by £5.38K (-356%)
Debt Ratio (%)
191%
Increased by 100.7% (+111%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Accounting Period Extended
11 Years Ago on 4 Jun 2014
Ashton Frazer Seymour Resigned
11 Years Ago on 19 Feb 2014
Small Accounts Submitted
11 Years Ago on 21 Jan 2014
Mr Ashton Frazer Seymour Appointed
11 Years Ago on 14 Nov 2013
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Steven Alan Lawson Resigned
12 Years Ago on 14 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 28 Jan 2015
Annual return made up to 27 August 2014 with full list of shareholders
Submitted on 3 Sep 2014
Current accounting period extended from 31 August 2014 to 28 February 2015
Submitted on 4 Jun 2014
Termination of appointment of Ashton Frazer Seymour as a director on 19 February 2014
Submitted on 20 Mar 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 21 Jan 2014
Appointment of Mr Ashton Frazer Seymour as a director on 14 November 2013
Submitted on 18 Nov 2013
Annual return made up to 27 August 2013 with full list of shareholders
Submitted on 30 Oct 2013
Termination of appointment of Steven Alan Lawson as a director on 14 August 2013
Submitted on 14 Aug 2013
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Repayment History
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