| Company Name | Cotman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436844 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2009(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 February 2014) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jacques Bischof 50.00% Ordinary |
|---|---|
| 500 at £1 | Redland Finance & Consortium LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,500 |
| Net Worth | -£17,624 |
| Current Liabilities | £17,624 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 18 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 26 April 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 26 April 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH on 16 December 2009 (2 pages) |
| 16 December 2009 | Termination of appointment of Cornhill Services Limited as a secretary (2 pages) |
| 16 December 2009 | Appointment of Newchain Limited as a secretary (3 pages) |
| 16 December 2009 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 16 December 2009 (2 pages) |
| 16 December 2009 | Appointment of Newchain Limited as a secretary (3 pages) |
| 16 December 2009 | Termination of appointment of Cornhill Services Limited as a secretary (2 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (10 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (10 pages) |
| 10 March 2008 | Director appointed damian james calderbank (2 pages) |
| 10 March 2008 | Director appointed damian james calderbank (2 pages) |
| 21 December 2007 | Ad 26/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 December 2007 | Ad 26/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 26 November 2007 | Incorporation (14 pages) |
| 26 November 2007 | Incorporation (14 pages) |