ALLCOOPERS LIMITED
ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON W8 5HD- Dissolved
- Private Limited Company
- Company No. 02491823
- Last Updated: 29 Jun 2021
Company Profile
ALLCOOPERS LIMITED was incorporated on Wednesday, April 11, 1990 as a Private Limited Company with registered address in LONDON. ALLCOOPERS LIMITED has the status: Dissolved and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 30 years 6 months and 9 days.
| Name | ALLCOOPERS LIMITED |
|---|---|
| Company number | 02491823 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1990 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Securitas Services Holding Uk Limited 13 Kensington Square, W8 5HD |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Murray Cooper Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roman Michael Cooper Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 April 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALLCOOPERS LIMITED | 11 Apr 1990 |