Sir Tom Cowie Holdings Limited

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dissolved
Unknown

Sir Tom Cowie Holdings Limited

04563034•Private Limited With Share Capital

14 St. George Street, London, W1S1FE

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Incorporated

15/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sir Tom Cowie Holdings Limited (04563034) is a private limited with share capital incorporated on 15/10/2002 (23 years old) and registered in london, W1S1FE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/10/2002
W1S1FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
javier panizo del valle
director
G
guillaume de contenson
director
N
nicholas konialidis
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2018
Resolution
Category:Resolution
Date:19-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2018
Legacy
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Legacy
Category:Capital
Date:09-09-2016
Legacy
Category:Insolvency
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Resolution
Category:Resolution
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Resolution
Category:Resolution
Date:23-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2014
Legacy
Category:Capital
Date:15-04-2014
Legacy
Category:Insolvency
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2013
Miscellaneous
Category:Miscellaneous
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Accounts
Date:02-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2008
Resolution
Category:Resolution
Date:29-12-2007
Legacy
Category:Capital
Date:10-12-2007
Legacy
Category:Capital
Date:10-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2003
Legacy
Category:Accounts
Date:11-06-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

14 St. George Street, London, W1S1FERegistered

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Contact

14 St. George Street, London, W1S1FE