COCO INVEST LTD - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Coco Invest Ltd

COCO INVEST LTD was founded on 2014-06-12 and has its registered office in London. The organisation's status is listed as "Active". Coco Invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COCO INVEST LTD

220C BLYTHE ROAD LONDON W14 0HH Other companies in W14

Filing Information

Company Number		09083991
Company ID Number		09083991
Date formed		2014-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-11 12:47:59
Primary Source:	Companies House

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Companies with same name COCO INVEST LTD

The following companies were found which have the same name as COCO INVEST LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COCO INVESTMENTS LIMITED	21 MONCK PLACE DUBLIN 7 PHIBSBOROUGH, DUBLIN, D07X430, IRELAND D07X430	Active	Company formed on the 2008-08-28
COCO INVESTMENTS LIMITED	The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW	Live	Company formed on the 2013-05-20
CoCo Investments, LLC	1205 S. Platte River Drive Suite GL 100 Denver CO 80223	Good Standing	Company formed on the 2013-01-31
COCO Investments, Inc.	6 DELAHAY DR FREDERICKSBURG VA 22401	Active	Company formed on the 1999-02-26
COCO INVESTMENTS, LLC	1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134	Active	Company formed on the 2010-10-05
COCO INVESTMENT GROUP PTY. LTD.	VIC 3038	Active	Company formed on the 2004-11-10
COCO INVESTMENTS & DEVELOPMENTS PTY. LTD.		Active	Company formed on the 2005-09-19
COCO INVESTMENTS (SA) PTY LTD		Dissolved	Company formed on the 2014-09-29
COCO INVESTMENTS SUPER PTY LTD		Active	Company formed on the 2014-01-21
COCO INVESTMENTS LTD	43 LINDEN STREET LEICESTER LE5 5EE	Active	Company formed on the 2016-09-23
COCO INVESTMENTS LLC	1925 Lovering Ave Wilmington DE 19806	Unknown	Company formed on the 2006-01-17
COCO INVESTMENTS 4, LLC	2525 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134	Active	Company formed on the 2017-03-10
COCO INVESTMENTS 2, LLC	2525 PONCE DE LEON BOULEVARD MIAMI FL 33134	Active	Company formed on the 2011-12-09
COCO INVESTMENTS, LLC	8205 SW 51ST AVENUE MIAMI FL 33143	Active	Company formed on the 2010-08-20
COCO INVESTMENTS, INC.	3687 NE 195 TERRACE MIAMI FL 33180	Inactive	Company formed on the 1987-10-23
COCO INVESTMENTS 3, LLC	2525 PONCE DE LEON BLVD STE 300 CORAL GABLES FL 33134	Active	Company formed on the 2017-01-30
COCO INVESTMENTS, LTD.	10398 S STINNETT HWY STINNETT TX 79083	Active	Company formed on the 1995-12-18
COCO INVESTMENTS 5, LLC	2525 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134	Active	Company formed on the 2017-09-26
COCO INVESTMENT & PROPERTY LLC	485 GULF SHORE DR. DESTIN FL 32541	Inactive	Company formed on the 2017-11-08
COCO INVESTIGATIONS LLC	3102 VERDANT COURT TAMPA FL 33629	Inactive	Company formed on the 2017-12-29

Company Officers of COCO INVEST LTD

Current Directors

Officer	Role	Date Appointed
SANJEET KUMAR	Director	2014-06-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEET KUMAR
2017-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	NEWINC	New incorporation
2014-06-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COCO INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COCO INVEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COCO INVEST LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCO INVEST LTD

Intangible Assets

Patents

We have not found any records of COCO INVEST LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COCO INVEST LTD

Trademarks

We have not found any records of COCO INVEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COCO INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COCO INVEST LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COCO INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COCO INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COCO INVEST LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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