| Company Name | Cognetas Investments Iii Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC325648 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Directors
| LLP Designated Member Name | Giovanna Voltolina |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Fratelli Cervi Residenza Fontanile Snc 20090 Segrate Milan Italy |
| LLP Member Name | Federico Pastura |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Corso Venezia 3 20121 Milan Milan EC1A 7BX |
| LLP Designated Member Name | Cognetas Fund Ii (GP) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 1 Royal Plaza Royal Avenue St Peter Port Guernsey GY1 2HL |
| LLP Designated Member Name | Maurizio Bianco |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Pisacane 35 20123 Milan Italy |
| LLP Member Name | Stefano Migliorini |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Status | Resigned |
| Appointed | 20 November 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Treviso N14 37040 Arcole (Vr) Italy |
Contact
| Website | cognetas.com |
|---|
Location
| Registered Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,034 |
| Cash | £42,910 |
| Current Liabilities | £6,911 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 April 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 18 March 2016 | Annual return made up to 9 February 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 9 February 2016 (4 pages) |
| 9 October 2015 | Registered office address changed from C/O Ipes (Uk) Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from C/O Ipes (Uk) Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 9 October 2015 | Registered office address changed from C/O Ipes (Uk) Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page) |
| 31 July 2015 | Member's details changed for Giovanna Voltolina on 20 July 2015 (2 pages) |
| 31 July 2015 | Member's details changed for Giovanna Voltolina on 20 July 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 (4 pages) |
| 6 March 2015 | Termination of appointment of Stefano Migliorini as a member on 1 August 2014 (1 page) |
| 6 March 2015 | Annual return made up to 9 February 2015 (4 pages) |
| 6 March 2015 | Termination of appointment of Maurizio Bianco as a member on 1 April 2014 (1 page) |
| 6 March 2015 | Termination of appointment of Maurizio Bianco as a member on 1 April 2014 (1 page) |
| 6 March 2015 | Termination of appointment of Stefano Migliorini as a member on 1 August 2014 (1 page) |
| 6 March 2015 | Annual return made up to 9 February 2015 (4 pages) |
| 6 March 2015 | Termination of appointment of Stefano Migliorini as a member on 1 August 2014 (1 page) |
| 6 March 2015 | Termination of appointment of Maurizio Bianco as a member on 1 April 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Maurizio Bianco as a member on 1 April 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Maurizio Bianco as a member on 1 April 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Stefano Migliorini as a member on 1 August 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Maurizio Bianco as a member on 1 April 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Stefano Migliorini as a member on 1 August 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Stefano Migliorini as a member on 1 August 2014 (1 page) |
| 21 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 21 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 16 June 2014 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 16 June 2014 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 22 April 2014 | Annual return made up to 9 February 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 9 February 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 9 February 2014 (6 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | Annual return made up to 9 February 2013 (6 pages) |
| 16 July 2013 | Member's details changed for Giovanna Voltolina on 1 October 2009 (2 pages) |
| 16 July 2013 | Annual return made up to 9 February 2013 (6 pages) |
| 16 July 2013 | Member's details changed for Federico Pastura on 1 October 2009 (2 pages) |
| 16 July 2013 | Member's details changed for Giovanna Voltolina on 1 October 2009 (2 pages) |
| 16 July 2013 | Member's details changed for Giovanna Voltolina on 1 October 2009 (2 pages) |
| 16 July 2013 | Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Member's details changed for Federico Pastura on 1 October 2009 (2 pages) |
| 16 July 2013 | Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Annual return made up to 9 February 2013 (6 pages) |
| 16 July 2013 | Member's details changed for Federico Pastura on 1 October 2009 (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Section 519 (2 pages) |
| 3 December 2012 | Section 519 (2 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 12 March 2012 | Member's details changed for Federico Pastura on 12 March 2012 (2 pages) |
| 12 March 2012 | Member's details changed for Giovanna Voltolina on 12 March 2012 (2 pages) |
| 12 March 2012 | Member's details changed for Giovanna Voltolina on 12 March 2012 (2 pages) |
| 12 March 2012 | Member's details changed for Federico Pastura on 12 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012 (1 page) |
| 28 February 2012 | Annual return made up to 9 February 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 (6 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 28 June 2011 | Registered office address changed from Paternoster House 55 St Pauls Churchyard London EC4M 8AB on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from Paternoster House 55 St Pauls Churchyard London EC4M 8AB on 28 June 2011 (1 page) |
| 23 February 2011 | Annual return made up to 9 February 2011 (6 pages) |
| 23 February 2011 | Member's details changed for Federico Pastura on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Maurizio Bianco on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Cognetas Fund Ii (Gp) Limited on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Stefano Migliorini on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Maurizio Bianco on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 (6 pages) |
| 23 February 2011 | Member's details changed for Cognetas Fund Ii (Gp) Limited on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 (6 pages) |
| 23 February 2011 | Member's details changed for Stefano Migliorini on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Federico Pastura on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Giovanna Voltolina on 23 February 2011 (2 pages) |
| 23 February 2011 | Member's details changed for Giovanna Voltolina on 23 February 2011 (2 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 (7 pages) |
| 13 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 13 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 May 2009 | Annual return made up to 01/02/09 (4 pages) |
| 7 May 2009 | Annual return made up to 01/02/09 (4 pages) |
| 15 October 2008 | Prevsho from 28/02/2008 to 31/12/2007 (1 page) |
| 15 October 2008 | Prevsho from 28/02/2008 to 31/12/2007 (1 page) |
| 15 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 15 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 15 April 2008 | Non-designated members allowed (1 page) |
| 15 April 2008 | LLP member appointed stefano migliorini (1 page) |
| 15 April 2008 | Non-designated members allowed (1 page) |
| 15 April 2008 | LLP member appointed stefano migliorini (1 page) |
| 18 February 2008 | Annual return made up to 01/02/08 (3 pages) |
| 18 February 2008 | Annual return made up to 01/02/08 (3 pages) |
| 18 February 2008 | Member's particulars changed (1 page) |
| 18 February 2008 | Member's particulars changed (1 page) |
| 17 October 2007 | Member's particulars changed (1 page) |
| 17 October 2007 | Member's particulars changed (1 page) |
| 1 February 2007 | Incorporation (4 pages) |
| 1 February 2007 | Incorporation (4 pages) |