| Company Name | Kosmiico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11123743 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2017(6 years, 4 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | Kosmii.Co Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Valentin Lautier |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 November 2018(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 September 2023) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | Wework Shoreditch Mark Square 1 Mark Square London EC2A 4EG |
| Director Name | Mr Laurent Paul Lautier |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 October 2019(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4 Bis Rue Mizon Paris 75015 |
| Director Name | Mr Benoit Martin Pagotto |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework Shoreditch Mark Square 1 Mark Square London EC2A 4EG |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 October 2021) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | Wework Shoreditch Mark Square 1 Mark Square London EC2A 4EG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2023 | Application to strike the company off the register (1 page) |
| 24 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with updates (6 pages) |
| 21 February 2023 | Statement of capital following an allotment of shares on 30 December 2022
|
| 21 February 2023 | Sub-division of shares on 30 December 2022 (6 pages) |
| 7 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 15 October 2021 | Termination of appointment of Ohs Secretaries Limited as a secretary on 15 October 2021 (1 page) |
| 19 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 November 2020 | Amended micro company accounts made up to 31 December 2018 (4 pages) |
| 5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 30 October 2019 | Cessation of Benoit Martin Pagotto as a person with significant control on 2 October 2019 (1 page) |
| 30 October 2019 | Notification of Laurent Paul Lautier as a person with significant control on 2 October 2019 (2 pages) |
| 25 October 2019 | Termination of appointment of Benoit Martin Pagotto as a director on 2 October 2019 (1 page) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 24 October 2019 | Appointment of Mr Laurent Paul Lautier as a director on 2 October 2019 (2 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 February 2019 | Director's details changed for Mr Valentin Lautier on 19 December 2018 (2 pages) |
| 5 February 2019 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 5 February 2019 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 4 February 2019 | Appointment of Ohs Secretaries Limited as a secretary on 31 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr Benoit Martin Pagotto as a person with significant control on 18 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 20 December 2018 | Company name changed kosmii.co LIMITED\certificate issued on 20/12/18
|
| 19 December 2018 | Appointment of Mr Valentin Lautier as a director on 9 November 2018 (2 pages) |
| 19 December 2018 | Registered office address changed from Flat 2 4a Kingsland Road London E2 8DA United Kingdom to Wework Shoreditch Mark Square 1 Mark Square London EC2A 4EG on 19 December 2018 (2 pages) |
| 27 November 2018 | Resolutions
|
| 4 April 2018 | Statement of capital following an allotment of shares on 18 February 2018
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|