Company NameD.B.Cowan Ltd
Company StatusDissolved
Company Number07022693
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Dickinson Bergius Cowan
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Dorset Square
London
NW1 6QB

Location

Registered Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Dickinson Cowan
100.00%
Ordinary

Financials

Year2014
Net Worth£23,981
Cash£10,284
Current Liabilities£12,417

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
16 May 2015Application to strike the company off the register (3 pages)
16 May 2015Application to strike the company off the register (3 pages)
28 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 April 2015Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
28 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 April 2015Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
3 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
3 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
11 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
5 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
6 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
17 September 2009Incorporation (17 pages)
17 September 2009Incorporation (17 pages)