| Company Name | Coombe Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162248 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 September 2018 (5 years, 7 months ago) |
| Previous Names | NETT Gain Limited and Tech9 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Jonathan Sichel |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Pinnacle, 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG |
| Secretary Name | Mrs Sheila Ritta Ditta Sichel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Pinnacle, 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG |
| Director Name | Mrs Sheila Ritta Ditta Sichel |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 35 Westcoombe Avenue London SW20 0RQ |
Contact
| Website | coombe.co.uk |
|---|
Location
| Registered Address | The Pinnacle, 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Adrian Jonathan Sichel 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheila Ritta Ditta Sichel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,513 |
| Cash | £84,442 |
| Current Liabilities | £4,394 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2017 | Registered office address changed from 66 Cherrywood Lane Morden Surrey SM4 4HS to The Pinnacle, 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG on 10 March 2017 (2 pages) |
|---|---|
| 6 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Declaration of solvency (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Adrian Jonathan Sichel on 8 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Sheila Ritta Ditta Sichel on 8 February 2010 (1 page) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 February 2010 | Secretary's details changed for Sheila Ritta Ditta Sichel on 8 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Adrian Jonathan Sichel on 8 February 2010 (2 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Registered office address changed from 35 Westcoombe Avenue London SW20 0RQ on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 35 Westcoombe Avenue London SW20 0RQ on 8 February 2010 (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 9 March 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 5 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 21 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 16 February 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 6 April 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 21 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 29 January 2004 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 25 September 2003 | Company name changed TECH9 LIMITED\certificate issued on 25/09/03 (2 pages) |
| 1 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 5 July 1999 | Company name changed nett gain LIMITED\certificate issued on 06/07/99 (2 pages) |
| 15 February 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 February 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 November 1996 | Resolutions
|
| 4 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 February 1996 | Incorporation (15 pages) |