| Company Name | COGG Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08495415 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Morris-Julien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bluebell Cottage Lawrenny Pembrokeshire SA68 0PW Wales |
| Secretary Name | Mrs Elizabeth Morris-Julien |
|---|---|
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ty Broga Lawrenny Kilgetty Dyfed SA68 0PN Wales |
Location
| Registered Address | Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 75 at £0.1 | Anthony Cross 7.50% Ordinary |
|---|---|
| 75 at £0.1 | Nathan Thomas 7.50% Ordinary |
| 250 at £0.1 | Elizabeth Morris-julien 25.00% Ordinary |
| 250 at £0.1 | William Morris-julien 25.00% Ordinary |
| 175 at £0.1 | David Cooper 17.50% Ordinary |
| 175 at £0.1 | Rebecca Cooper 17.50% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the company off the register (3 pages) |
| 19 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
| 19 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 9 December 2013 | Secretary's details changed for Mrs Elizabeth Morris-Julien on 1 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Mr William Morris-Julien on 1 December 2013 (2 pages) |
| 9 December 2013 | Secretary's details changed for Mrs Elizabeth Morris-Julien on 1 December 2013 (1 page) |
| 9 December 2013 | Secretary's details changed for Mrs Elizabeth Morris-Julien on 1 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Mr William Morris-Julien on 1 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr William Morris-Julien on 1 December 2013 (2 pages) |
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|