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Coin Rivet Group Limited

Coin Rivet Group Limited is a dissolved company incorporated on 22 January 2019 with the registered office located in Hertford, Hertfordshire. Coin Rivet Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 21 September 2021 (3 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11780298
Private limited company
Age
6 years
Incorporated 22 January 2019
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 Coin Rivet Group Limited
Contact
Address
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Rebecca Warwick-Lacey
Director • British • Lives in England • Born in Jul 1969
Ms Sheba Shepherd
Director • British • Lives in England • Born in Sep 1975
Anthony Ian Minnis
Director • British • Lives in England • Born in Jun 1969
Luxon Payments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxon Payments Ltd
Anthony Ian Minnis and Ms Sheba Shepherd are mutual people.
Active
Luxon Group Limited
Anthony Ian Minnis and Ms Sheba Shepherd are mutual people.
Active
Luxon Payments Holdings Limited
Anthony Ian Minnis and Ms Sheba Shepherd are mutual people.
Active
Luxon Ip Company Limited
Anthony Ian Minnis and Ms Sheba Shepherd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Jan ⟶ 31 Dec 2019
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 14 Oct 2020
Registered Address Changed
4 Years Ago on 21 Sep 2020
James Llewelyn Davies Resigned
5 Years Ago on 14 May 2020
Ms Sheba Shepherd Appointed
5 Years Ago on 13 Feb 2020
Angus Jeremy Kerr Resigned
5 Years Ago on 13 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 25 Jun 2021
Confirmation statement made on 21 January 2021 with updates
Submitted on 21 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 14 Oct 2020
Registered office address changed from Bankside / 107 Leadenhall Street London EC3 4AF to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 21 September 2020
Submitted on 21 Sep 2020
Termination of appointment of James Llewelyn Davies as a director on 14 May 2020
Submitted on 15 May 2020
Termination of appointment of Terrence William Cave as a director on 13 February 2020
Submitted on 13 Feb 2020
Appointment of Mr Anthony Ian Minnis as a director on 13 February 2020
Submitted on 13 Feb 2020
Appointment of Mrs Rebecca Warwick-Lacey as a director on 13 February 2020
Submitted on 13 Feb 2020
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Repayment History
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