| Company Name | Cooper Stern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09340122 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 4 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Gorilla Claims 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 Daniel Fallows |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Stonecross House 21-27 Churchgate Bolton BL1 1YA |
| Director Name | Mr Richard Manley |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Stonecross House 21-27 Churchgate Bolton BL1 1YA |
| Director Name | Mr Tim Murphy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Stonecross House 21-27 Churchgate Bolton BL1 1YA |
Location
| Registered Address | Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 40 at £1 | Aziz Shan 4.00% Ordinary |
|---|---|
| 160 at £1 | Daniel Fallows 16.00% Ordinary |
| 160 at £1 | Ian Battersby 16.00% Ordinary |
| 160 at £1 | Ian Currie 16.00% Ordinary |
| 160 at £1 | Richard Manley 16.00% Ordinary |
| 160 at £1 | Steve Charnock 16.00% Ordinary |
| 160 at £1 | Tim Murphy 16.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
|---|---|
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 25 November 2016 | Registered office address changed from 4th Floor, Stonecross House 21-27 Churchgate Bolton BL1 1YA to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA on 25 November 2016 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 March 2016 | Change of name notice (2 pages) |
| 12 March 2016 | Company name changed gorilla claims LIMITED\certificate issued on 12/03/16
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 24 June 2015 | Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|