| Company Name | Cobalt Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522882 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 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 | 05 March 2008(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 November 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 | 05 March 2008(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 November 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherman Road Bromley BR1 3JH |
| Secretary Name | Mr Robert Sargent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherman Road Bromley BR1 3JH |
| Director Name | Mr Robert Sargent |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(1 day after company formation) |
| Appointment Duration | 9 years, 5 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 | 04 March 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1 Sherman Road Bromley 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 | Alan Cornish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Termination of appointment of Robert Sargent as a director on 1 August 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 9 March 2017 | Resolutions
|
| 20 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 (1 page) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 August 2013 | Director'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) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Robert Sargent on 1 November 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Mr Robert Sargent on 1 November 2009 (1 page) |
| 21 January 2010 | Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page) |
| 21 January 2010 | Director's details changed for Mr Robert Sargent on 1 November 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page) |
| 21 January 2010 | Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Mr Robert Sargent on 1 November 2009 (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 March 2009 | Return made up to 04/03/09; 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) |
| 17 April 2008 | Secretary appointed robert sargent (1 page) |
| 10 March 2008 | Director and secretary appointed alan stephen cornish (3 pages) |
| 10 March 2008 | Director appointed robert sargent (3 pages) |
| 7 March 2008 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 7 March 2008 | Appointment terminated director jpcord LIMITED (1 page) |
| 4 March 2008 | Incorporation (17 pages) |