Cosan Lubes Investments Limited
Company Profile
dissolved
UnknownCosan Lubes Investments Limited
08018479•Private Limited With Share Capital
Moove Dering Way, Gravesend, Kent, DA122QX
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Incorporated
03/04/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Cosan Lubes Investments Limited (08018479) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in kent, DA122QX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/04/2012
DA122QX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2023
Legacy
Category:Capital
Date:28-11-2023
Legacy
Category:Insolvency
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Move Registers To Sail Company
Category:Address
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Change Sail Address Company
Category:Address
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Resolution
Category:Resolution
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Resolution
Category:Resolution
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date28/02/2025
Filing Date23/03/2023
Latest Accounts31/12/2022
Trading Addresses
Moove Dering Way, Gravesend, Kent, DA122QXRegistered
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