| Company Name | Coronation Gold Carried Interest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06951549 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marc Joel Duschenes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Downs Court The Downs Altrincham WA14 2QD |
| Secretary Name | M J Duschenes (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2013(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 September 2019) |
| Correspondence Address | Station House Stamford New Road Altrincham Cheshire WA14 1EP |
| Director Name | Mr William Martin Robinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Stamford New Road Altrincham Cheshire WA14 1EP |
| Secretary Name | Debbie Yarrow |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Station House Stamford New Road Altrincham Cheshire WA14 1EP |
Location
| Registered Address | Downs Court The Downs Altrincham WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bayfield Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2019 | Application to strike the company off the register (2 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court the Downs Altrincham WA14 2QD on 3 June 2019 (1 page) |
| 7 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 5 September 2018 | Withdraw the company strike off application (1 page) |
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2018 | Application to strike the company off the register (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 3 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 4 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 13 July 2013 | Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom (1 page) |
| 13 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 13 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 13 July 2013 | Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom (1 page) |
| 21 June 2013 | Director's details changed for Mr Marc Joel Duschenes on 21 June 2013 (2 pages) |
| 21 June 2013 | Appointment of M J Duschenes as a secretary (2 pages) |
| 21 June 2013 | Director's details changed for Mr Marc Joel Duschenes on 21 June 2013 (2 pages) |
| 21 June 2013 | Appointment of M J Duschenes as a secretary (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Register inspection address has been changed from C/O Marc Duschenes 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JN United Kingdom (1 page) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Register inspection address has been changed from C/O Marc Duschenes 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JN United Kingdom (1 page) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Register inspection address has been changed (1 page) |
| 9 September 2011 | Register inspection address has been changed (1 page) |
| 9 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Termination of appointment of Debbie Yarrow as a secretary (1 page) |
| 31 March 2011 | Termination of appointment of William Robinson as a director (1 page) |
| 31 March 2011 | Termination of appointment of William Robinson as a director (1 page) |
| 31 March 2011 | Termination of appointment of Debbie Yarrow as a secretary (1 page) |
| 30 March 2011 | Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP on 30 March 2011 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 9 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 19 January 2010 | Secretary's details changed for Debbie Yarrow on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Debbie Yarrow on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Debbie Yarrow on 1 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 3 September 2009 | Director appointed william martin robinson (3 pages) |
| 3 September 2009 | Secretary appointed debbie yarrow (1 page) |
| 3 September 2009 | Secretary appointed debbie yarrow (1 page) |
| 3 September 2009 | Director appointed william martin robinson (3 pages) |
| 3 July 2009 | Incorporation (17 pages) |
| 3 July 2009 | Incorporation (17 pages) |