CORAL INVEST LIMITED - LONDON

Overview

CORAL INVEST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORAL INVEST LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516315. The accounts status is DORMANT.

CORAL INVEST LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 5	31/05/2017

Registered Office

UNIT 7 KINETICA

LONDON

E8 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
GIDON JONATHAN SAID	Aug 1970	British	Director	2017-11-16	CURRENT
MR MEHMET ALI ERDOGAN	Oct 1970	British	Director	2017-02-27 UNTIL 2018-01-08	RESIGNED
MR MEHMET ALI ERDOGAN	Oct 1970	British	Director	2017-01-27 UNTIL 2017-02-12	RESIGNED
MR RAPHAEL CARADOC MARTIN	Mar 1974	South African	Director	2013-05-03 UNTIL 2017-02-27	RESIGNED
MR GIDON SAID	Aug 1970	South African	Director	2017-01-27 UNTIL 2017-02-12	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Raphael Caradoc Martin	2017-02-01	3/1974	Lower Saxony Germany	Ownership of shares 75 to 100 percent

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Free Reports Available

Report	Date Filed	Date of Report	Assets
Dormant Company Accounts - CORAL INVEST LIMITED	2018-03-17	31-05-2017	£12 Cash £12 equity
Dormant Company Accounts - WHEATFIELDS ASSET MANAGEMENT LTD	2017-01-24	31-05-2016	£12 equity
Dormant Company Accounts - DBAM LTD	2016-01-26	31-05-2015	£12 equity
Dormant Company Accounts - DBAM LTD	2015-03-03	31-05-2014	£12 equity

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