Company NameA Cohen (Group) Limited
Company StatusDissolved
Company Number04231835
CategoryPrivate Limited Company
Incorporation Date11 June 2001(22 years, 9 months ago)
Dissolution Date6 November 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Anders Cohen
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2001(same day as company formation)
RoleMetal Trader
Country of ResidenceEngland
Correspondence Address89 Peel Street
London
W8 7PB
Director NameMr Roger Olof Cohen
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2001(same day as company formation)
RoleMetal Trader
Country of ResidenceEngland
Correspondence Address31 Bracken Gardens
London
SW13 9HW
Secretary NameMs Angela Margaret Mead
NationalityBritish
StatusClosed
Appointed11 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Southborough Lane
Bickley
Bromley
Kent
BR2 8AP
Director NameMark Anthony Roach
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Byron Avenue
Coulsdon
Surrey
CR5 2JR

Location

Registered Address9 Beauchamp Place
London
SW3 1NQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

1 at £1Charles Cohen
50.00%
Ordinary
1 at £1Roger Cohen
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(5 pages)
24 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
24 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
12 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
28 August 2009Return made up to 11/06/09; full list of members (4 pages)
28 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008Return made up to 11/06/08; full list of members (4 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 July 2007Return made up to 11/06/07; full list of members (2 pages)
18 August 2006Return made up to 11/06/06; full list of members (2 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 March 2006Return made up to 11/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/03/06
(7 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 August 2004Return made up to 11/06/04; full list of members (7 pages)
12 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 July 2003Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 July 2002Director resigned (1 page)
31 July 2002Return made up to 11/06/02; full list of members (6 pages)
31 July 2002Registered office changed on 31/07/02 from: 34 queen anne street london A1G 8HE (1 page)
29 July 2002Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
9 July 2002Registered office changed on 09/07/02 from: 40 byron avenue coulsdon surrey CR5 2JR (1 page)
11 June 2001Incorporation (22 pages)