C.O.I. INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2016

Confirmation Statement Submitted 14 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Potton House, Wyboston Lakes Great North Road Wyboston Beds MK44 3BZ

Credit Report

Discover C.O.I. INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Darren Griffin	Director	British	United Kingdom	55	30 Jun 2014	Active

Shareholders

Shareholders (4)


Darren Griffin	30.0%	300	Ordinary	14 Jul 2016
Neil Andrew	20.0%	200	Ordinary	14 Jul 2016
Sally Louise Smith	10.0%	100	Ordinary	14 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

C.o.i. Properties Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Darren Griffin

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB September 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

See All Controllers

Group Structure

C.O.I. PROPERTIES LIMITED united kingdom

C.O.I. INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
1 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Jul 2016	Confirmation Statement	Confirmation statement made on 2016-06-30 with updates	View(7 pages)
1 Apr 2016	Accounts	Annual accounts made up to 2015-12-31	View(3 pages)