| Company Name | The Cosmopolitan Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758017 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1992(31 years, 6 months ago) |
| Dissolution Date | 2 February 2011 (13 years, 2 months ago) |
| Previous Name | Cosmopolitan Decorating (International) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mrs Barbara Jean Gerstle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Decorating Contractor |
| Correspondence Address | 1290 Avenue Of The Americas New York 10104 United States |
| Director Name | Mr Leon Joseph Gerstle |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Decorating Contractor |
| Correspondence Address | 1290 Avenue Of The Americas New York 10104 United States |
| Secretary Name | Mrs Barbara Jean Gerstle |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1290 Avenue Of The Americas New York 10104 United States |
| Director Name | Christopher Archer Edward Hassell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 February 2011) |
| Role | Manager |
| Correspondence Address | 1 Heritage Gate 36 North Park Gerrards Cross Buckinghamshire WD3 1DF |
| Director Name | Christopher Archer Edward Hassell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 1 Heritage Gate 36 North Park Gerrards Cross Buckinghamshire WD3 1DF |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,640,034 |
| Gross Profit | £736,910 |
| Net Worth | £63,232 |
| Cash | £3,679 |
| Current Liabilities | £654,968 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 26 May 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 26 May 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 24 November 2009 | Liquidators statement of receipts and payments to 11 November 2009 (5 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (6 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 11 May 2009 (6 pages) |
| 8 December 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
| 8 December 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 November 2004 | Statement of affairs (8 pages) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2004 | Statement of affairs (8 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 4 quex road london NW6 4PJ (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 4 quex road london NW6 4PJ (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 27 August 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 27 August 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 23 December 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 28 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 January 2001 | Return made up to 22/10/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 22/10/00; full list of members (7 pages) |
| 4 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 June 1999 | Ad 22/03/99--------- £ si 190@1=190 £ ic 1000/1190 (2 pages) |
| 9 June 1999 | Ad 22/03/99--------- £ si 190@1=190 £ ic 1000/1190 (2 pages) |
| 3 February 1999 | Return made up to 22/10/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 22/10/98; no change of members (4 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 March 1998 | Return made up to 22/10/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 22/10/97; no change of members (4 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 March 1997 | Return made up to 22/10/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 22/10/96; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 17 February 1996 | Return made up to 22/10/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 22/10/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 22/10/94; no change of members (4 pages) |
| 17 August 1995 | Return made up to 22/10/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |