Cowrie Financial Limited

Company Name	Cowrie Financial Limited
Company Status	Dissolved
Company Number	07011696
Category	Private Limited Company
Incorporation Date	7 September 2009(14 years, 8 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Cowrie Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Graham Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(3 years after company formation)
Appointment Duration	8 years, 7 months (closed 18 May 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Secretary Name	Mr John Kearns
Status	Closed
Appointed	01 September 2014(4 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Marcus Ronald Rule
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Moorgate London SC2M 6SL

Director Name	Mr Thomas Leon Kozlowski
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Moorgate London SC2M 6SL

Director Name	Mr Saver Singh Johal
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cannon Street Fifth Floor London EC4N 6EU

Director Name	Dr Christopher Graeme Potts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row 6th Floor London EC1Y 8YZ

Secretary Name	Mr Patrick Rk Gracey
Status	Resigned
Appointed	25 August 2010(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	3 Bunhill Row 6th Floor London EC1Y 8YZ

Secretary Name	Miss Gillian Yvonne Sheeran
Status	Resigned
Appointed	26 April 2012(2 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2012)
Role	Company Director
Correspondence Address	127 Petersham Road Richmond Surrey TW10 7AA

Director Name	Mr Brian Gerard Conlon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2012(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Adrian Toner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 2019)
Role	Insurance Manager
Country of Residence	Northern Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Secretary Name	Mr Richard Fulton
Status	Resigned
Appointed	27 September 2012(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	21 Arthur Street Belfast Antrim BT1 4GA Northern Ireland

Contact

Website	derivtech.squarespace.com

Location

Registered Address	27 Bush Lane Cannon Green London EC4R 0AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1.000k at £0.01	First Derivatives PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,402,809
Net Worth	£1,134,552
Cash	£24,095
Current Liabilities	£10,429

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

20 August 2014	Delivered on: 26 August 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Outstanding

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
22 February 2021	Application to strike the company off the register (1 page)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Adrian Toner as a director on 29 November 2019 (1 page)
24 October 2019	Full accounts made up to 28 February 2019 (18 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Brian Gerard Conlon as a director on 28 July 2019 (1 page)
4 December 2018	Full accounts made up to 28 February 2018 (16 pages)
28 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 January 2018	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
30 November 2017	Full accounts made up to 28 February 2017 (17 pages)
30 November 2017	Full accounts made up to 28 February 2017 (17 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Full accounts made up to 29 February 2016 (20 pages)
5 December 2016	Full accounts made up to 29 February 2016 (20 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 100 Cannon Street Fifth Floor London EC4N 6EU to 27 Bush Lane Cannon Green London EC4R 0AN on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 100 Cannon Street Fifth Floor London EC4N 6EU to 27 Bush Lane Cannon Green London EC4R 0AN on 11 July 2016 (1 page)
28 November 2015	Full accounts made up to 28 February 2015 (15 pages)
28 November 2015	Full accounts made up to 28 February 2015 (15 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (4 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (4 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (4 pages)
7 October 2015	Termination of appointment of Thomas Leon Kozlowski as a director on 3 August 2015 (1 page)
7 October 2015	Termination of appointment of Thomas Leon Kozlowski as a director on 3 August 2015 (1 page)
7 October 2015	Termination of appointment of Thomas Leon Kozlowski as a director on 3 August 2015 (1 page)
17 December 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (6 pages)
17 December 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (6 pages)
17 December 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (6 pages)
28 October 2014	Termination of appointment of Richard Fulton as a secretary on 1 September 2014 (1 page)
28 October 2014	Appointment of Mr John Kearns as a secretary on 1 September 2014 (2 pages)
28 October 2014	Termination of appointment of Richard Fulton as a secretary on 1 September 2014 (1 page)
28 October 2014	Appointment of Mr John Kearns as a secretary on 1 September 2014 (2 pages)
28 October 2014	Appointment of Mr John Kearns as a secretary on 1 September 2014 (2 pages)
28 October 2014	Termination of appointment of Richard Fulton as a secretary on 1 September 2014 (1 page)
29 August 2014	Full accounts made up to 28 February 2014 (16 pages)
29 August 2014	Full accounts made up to 28 February 2014 (16 pages)
26 August 2014	Registration of charge 070116960001, created on 20 August 2014 (29 pages)
26 August 2014	Registration of charge 070116960001, created on 20 August 2014 (29 pages)
12 June 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
12 June 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
23 May 2014	Full accounts made up to 31 December 2012 (16 pages)
23 May 2014	Full accounts made up to 31 December 2012 (16 pages)
17 April 2014	Termination of appointment of Saver Johal as a director (1 page)
17 April 2014	Termination of appointment of Saver Johal as a director (1 page)
2 April 2014	Registered office address changed from 100 Fifth Floor Cannon Street London EC4N 6EU on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 100 Fifth Floor Cannon Street London EC4N 6EU on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 100 Fifth Floor Cannon Street London EC4N 6EU on 2 April 2014 (1 page)
29 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
29 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
29 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
5 July 2013	Registered office address changed from Fifth Floor 9 Devonshire Square London London EC2M 4YF United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Fifth Floor 9 Devonshire Square London London EC2M 4YF United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Fifth Floor 9 Devonshire Square London London EC2M 4YF United Kingdom on 5 July 2013 (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
21 March 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
30 November 2012	Appointment of Mr Richard Fulton as a secretary (2 pages)
30 November 2012	Appointment of Mr Brian Conlon as a director (2 pages)
30 November 2012	Appointment of Mr Robert Graham Ferguson as a director (2 pages)
30 November 2012	Appointment of Mr Adrian Toner as a director (2 pages)
30 November 2012	Appointment of Mr Adrian Toner as a director (2 pages)
30 November 2012	Appointment of Mr Robert Graham Ferguson as a director (2 pages)
30 November 2012	Appointment of Mr Brian Conlon as a director (2 pages)
30 November 2012	Appointment of Mr Richard Fulton as a secretary (2 pages)
13 November 2012	Registered office address changed from 127 Petersham Road Richmond Surrey TW10 7AA United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 127 Petersham Road Richmond Surrey TW10 7AA United Kingdom on 13 November 2012 (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Termination of appointment of Christopher Potts as a director (1 page)
18 July 2012	Termination of appointment of Marcus Rule as a director (1 page)
18 July 2012	Termination of appointment of Christopher Potts as a director (1 page)
18 July 2012	Termination of appointment of Marcus Rule as a director (1 page)
18 July 2012	Termination of appointment of Gillian Sheeran as a secretary (1 page)
18 July 2012	Termination of appointment of Gillian Sheeran as a secretary (1 page)
18 July 2012	Registered office address changed from 3 Bunhill Row 6Th Floor London EC1Y 8YZ on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from 3 Bunhill Row 6Th Floor London EC1Y 8YZ on 18 July 2012 (1 page)
18 May 2012	Termination of appointment of Patrick Gracey as a secretary (1 page)
18 May 2012	Appointment of Miss Gillian Yvonne Sheeran as a secretary (1 page)
18 May 2012	Termination of appointment of Patrick Gracey as a secretary (1 page)
18 May 2012	Appointment of Miss Gillian Yvonne Sheeran as a secretary (1 page)
28 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
29 October 2010	Company name changed cowrie services LIMITED\certificate issued on 29/10/10 CONNOT ‐ (3 pages)
29 October 2010	Company name changed cowrie services LIMITED\certificate issued on 29/10/10 CONNOT ‐ (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 10,000 (4 pages)
15 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
15 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
12 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
12 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Dr Christopher Graeme Potts as a director (2 pages)
15 September 2010	Appointment of Mr Saver Singh Johal as a director (2 pages)
15 September 2010	Appointment of Dr Christopher Graeme Potts as a director (2 pages)
15 September 2010	Appointment of Mr Patrick Rk Gracey as a secretary (1 page)
15 September 2010	Appointment of Mr Patrick Rk Gracey as a secretary (1 page)
15 September 2010	Appointment of Mr Saver Singh Johal as a director (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (2 pages)
22 June 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
22 June 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
24 May 2010	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 24 May 2010 (2 pages)
20 January 2010	Appointment of Thomas Leon Kozlowski as a director (3 pages)
20 January 2010	Appointment of Marcus Ronald Rule as a director (3 pages)
20 January 2010	Appointment of Marcus Ronald Rule as a director (3 pages)
20 January 2010	Appointment of Thomas Leon Kozlowski as a director (3 pages)
28 October 2009	Registered office address changed from 12B Talisman Business Centre Marsh Gibbon Bicester Oxon OX26 6HR on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 12B Talisman Business Centre Marsh Gibbon Bicester Oxon OX26 6HR on 28 October 2009 (1 page)
7 September 2009	Incorporation (6 pages)
7 September 2009	Incorporation (6 pages)

Cowrie Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London