Cobalt Commercial Property Limited

Company Name	Cobalt Commercial Property Limited
Company Status	Dissolved
Company Number	06393008
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	10 years, 1 month (closed 05 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Alan Stephen Cornish
Nationality	British
Status	Closed
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	10 years, 1 month (closed 05 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Paul Stephen Deveney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Neil Charles Louth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Robert Sargent
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	1 Sherman Road Bromley Kent BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Cobalt LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
29 August 2017	Termination of appointment of Robert Sargent as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Neil Charles Louth as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Paul Stephen Deveney as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Robert Sargent as a secretary on 1 August 2017 (1 page)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (6 pages)
19 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 October 2014	Registered office address changed from 1 Sherman Road Bromley Kent England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
18 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 June 2014	Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 (1 page)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (6 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (6 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
29 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Secretary's details changed for Mr Alan Cornish on 7 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Robert Sargent on 7 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Alan Cornish on 7 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Alan Cornish on 7 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Robert Sargent on 7 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Deveney on 7 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Robert Sargent on 7 October 2009 (1 page)
29 October 2009	Director's details changed for Neil Charles Louth on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Charles Louth on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Deveney on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Cornish on 7 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Sargent on 7 October 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 January 2009	Return made up to 08/10/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from acorn house manor road beckenham BR3 5LE (1 page)
10 March 2008	Ad 12/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2008	Director and secretary appointed alan stephen cornish (3 pages)
10 March 2008	Director appointed neil charles louth (3 pages)
10 March 2008	Director and secretary appointed robert sargent (3 pages)
10 March 2008	Director appointed paul deveney (3 pages)
10 March 2008	Curr sho from 31/10/2008 to 30/04/2008 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Secretary resigned (1 page)
8 October 2007	Incorporation (17 pages)

Cobalt Commercial Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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