| Company Name | Cooke Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03826743 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
Location
| Registered Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Citilegal Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Secretary's details changed for Citilegal Secretaries Limited on 17 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Citilegal Directors Limited on 17 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Citilegal Directors Limited on 17 August 2010 (1 page) |
| 26 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Secretary's details changed for Citilegal Secretaries Limited on 17 August 2010 (1 page) |
| 12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 21 August 2009 | Director's Change of Particulars / citilegal directors LIMITED / 07/01/2009 / HouseName/Number was: , now: 1ST; Street was: 2ND floor whitefriars house, now: floor 1 st. Andrew's hill; Area was: 6 carmelite street, now: ; Post Code was: EC4Y 8BQ, now: EC4V 5BY; Country was: , now: united kingdom (1 page) |
| 21 August 2009 | Secretary's Change of Particulars / citilegal secretaries LIMITED / 07/01/2009 / HouseName/Number was: , now: 1ST; Street was: 2ND floor whitefriars house, now: floor 1 st. Andrew's hill; Area was: 6 carmelite street, now: ; Post Code was: EC4Y 0BS, now: EC4V 5BY; Country was: , now: united kingdom (1 page) |
| 21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 21 August 2009 | Director's change of particulars / citilegal directors LIMITED / 07/01/2009 (1 page) |
| 21 August 2009 | Secretary's change of particulars / citilegal secretaries LIMITED / 07/01/2009 (1 page) |
| 1 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 25 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 12 June 2007 | Accounts made up to 31 August 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 15 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 21 July 2005 | Accounts made up to 31 August 2004 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 September 2004 | Accounts made up to 31 August 2003 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 8 September 2004 | Return made up to 17/08/04; full list of members
|
| 8 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 6 November 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 July 2003 | Resolutions
|
| 5 July 2003 | Resolutions
|
| 5 July 2003 | Accounts made up to 31 August 2002 (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 8 August 2002 | Return made up to 17/08/02; full list of members
|
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 4 December 2001 | Accounts made up to 31 August 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 16 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 13 April 2001 | Accounts made up to 31 August 2000 (1 page) |
| 13 April 2001 | Resolutions
|
| 13 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 13 April 2001 | Resolutions
|
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Resolutions
|
| 7 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 17 August 1999 | Incorporation (22 pages) |
| 17 August 1999 | Incorporation (22 pages) |