| Company Name | Cobham Building Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04450942 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 August 2004) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus |
| Director Name | JGR Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £325,432 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2005 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 12 June 2017 (overdue) |
|---|
Filing History
| 8 September 2017 | Liquidators' statement of receipts and payments to 16 August 2017 (6 pages) |
|---|---|
| 28 February 2017 | Liquidators' statement of receipts and payments to 16 February 2017 (6 pages) |
| 22 September 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (6 pages) |
| 3 March 2016 | Resignation of a liquidator (1 page) |
| 2 March 2016 | Liquidators' statement of receipts and payments to 16 February 2016 (6 pages) |
| 2 March 2016 | Liquidators statement of receipts and payments to 16 February 2016 (6 pages) |
| 17 September 2015 | Liquidators' statement of receipts and payments to 16 August 2015 (6 pages) |
| 17 September 2015 | Liquidators statement of receipts and payments to 16 August 2015 (6 pages) |
| 16 July 2015 | Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 25 Farringdon Street London EC4A 4AB on 16 July 2015 (2 pages) |
| 15 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 16 February 2015 (6 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 16 February 2015 (6 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 16 August 2014 (6 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 16 August 2014 (6 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 16 February 2014 (6 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 16 February 2014 (6 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 16 August 2013 (6 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 16 August 2013 (6 pages) |
| 28 February 2013 | Liquidators statement of receipts and payments to 16 February 2013 (6 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (6 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (6 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 16 August 2012 (6 pages) |
| 23 February 2012 | Liquidators statement of receipts and payments to 16 February 2012 (6 pages) |
| 23 February 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (6 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (6 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 16 August 2011 (6 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (6 pages) |
| 28 February 2011 | Liquidators statement of receipts and payments to 16 February 2011 (6 pages) |
| 7 September 2010 | Liquidators' statement of receipts and payments to 16 August 2010 (6 pages) |
| 7 September 2010 | Liquidators statement of receipts and payments to 16 August 2010 (6 pages) |
| 8 March 2010 | Liquidators' statement of receipts and payments to 16 February 2010 (5 pages) |
| 8 March 2010 | Liquidators statement of receipts and payments to 16 February 2010 (5 pages) |
| 1 September 2009 | Liquidators' statement of receipts and payments to 16 August 2009 (5 pages) |
| 1 September 2009 | Liquidators statement of receipts and payments to 16 August 2009 (5 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 16 February 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 16 February 2009 (5 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 16 August 2008 (5 pages) |
| 27 August 2008 | Liquidators' statement of receipts and payments to 16 August 2008 (5 pages) |
| 27 February 2008 | Liquidators statement of receipts and payments to 16 August 2008 (5 pages) |
| 27 February 2008 | Liquidators' statement of receipts and payments to 16 August 2008 (5 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Liquidators statement of receipts and payments (4 pages) |
| 23 February 2006 | Liquidators' statement of receipts and payments (4 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 May 2003 (9 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 27 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Declaration of solvency (3 pages) |
| 26 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 17 September 2002 | Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | Particulars of contract relating to shares (3 pages) |
| 24 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 29 May 2002 | Incorporation (18 pages) |