Company NameCosmo Renewables Limited
Company StatusDissolved
Company Number12218611
CategoryPrivate Limited Company
Incorporation Date20 September 2019(4 years, 7 months ago)
Dissolution Date31 October 2023 (5 months, 4 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Roger Van Poortvliet
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish,German
StatusClosed
Appointed20 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameLangham Hall UK Services Llp (Corporation)
StatusClosed
Appointed20 September 2019(same day as company formation)
Correspondence Address1 Fleet Place
8th Floor
London
EC4M 7RA

Location

Registered Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 December 2019Appointment of Langham Hall Uk Services Llp as a secretary on 20 September 2019 (2 pages)
1 October 2019Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
20 September 2019Incorporation
Statement of capital on 2019-09-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)