Cobalt Holdings Limited

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dissolved
Unknown

Cobalt Holdings Limited

05943686•Private Limited With Share Capital

Intec 2 Wade Road, Basingstoke, Hampshire, RG248NE

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Incorporated

22/09/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cobalt Holdings Limited (05943686) is a private limited with share capital incorporated on 22/09/2006 (19 years old) and registered in hampshire, RG248NE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/09/2006
RG248NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
marc antonius de vries
director
P
peter john o'driscoll
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2019
Legacy
Category:Accounts
Date:20-11-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2018
Legacy
Category:Accounts
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:27-10-2017
Memorandum Articles
Category:Incorporation
Date:24-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Memorandum Articles
Category:Incorporation
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Miscellaneous
Category:Miscellaneous
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Memorandum Articles
Category:Incorporation
Date:02-11-2008
Memorandum Articles
Category:Incorporation
Date:22-10-2008
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Capital
Date:01-08-2007
Memorandum Articles
Category:Incorporation
Date:01-08-2007
Legacy
Category:Mortgage
Date:28-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:28-03-2007
Legacy
Category:Capital
Date:28-03-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Accounts
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2006
Incorporation Company
Category:Incorporation
Date:22-09-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date12/11/2019
Latest Accounts31/12/2018

Trading Addresses

Intec, 2 Wade Road, Basingstoke, Hampshire, RG248NERegistered

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Contact

Intec 2 Wade Road, Basingstoke, Hampshire, RG248NE