Cognac Uk Limited

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dissolved
Unknown

Cognac Uk Limited

04531842•Private Limited With Share Capital

Challoner House, 19 Clerkenwell Close, London, EC1R0RR

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Incorporated

11/09/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Cognac Uk Limited (04531842) is a private limited with share capital incorporated on 11/09/2002 (23 years old) and registered in london, EC1R0RR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/09/2002
EC1R0RR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
B
brian mitchell smillie
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Gazette Dissolved Compulsory
Category:Gazette
Date:07-06-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:12-05-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:23-09-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:07-01-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Resolution
Category:Resolution
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Sail Address Company
Category:Address
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Address
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Capital
Date:08-10-2007
Legacy
Category:Capital
Date:08-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Accounts
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Address
Date:20-02-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Capital
Date:09-10-2006
Legacy
Category:Mortgage
Date:29-09-2006
Resolution
Category:Resolution
Date:09-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Capital
Date:02-07-2004
Legacy
Category:Capital
Date:02-07-2004
Legacy
Category:Capital
Date:02-07-2004
Resolution
Category:Resolution
Date:02-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:30-09-2003
Incorporation Company
Category:Incorporation
Date:11-09-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2012
Filing Date31/12/2011
Latest Accounts31/03/2011

Trading Addresses

Challoner House, 19-21 Clerkenwell Close, London, EC1R0RRRegistered

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Contact

Challoner House, 19 Clerkenwell Close, London, EC1R0RR