London
SW15 6QF
LLP Designated Member Name | Enfranchise 525 Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2013(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 29 March 2022) |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
LLP Designated Member Name | Paul William Rivers Latham |
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Date of Birth | April 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Rollswood Drive Solihull B91 1NL |
LLP Designated Member Name | Christopher John Williams |
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Date of Birth | March 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Wells Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4TN |
LLP Member Name | Mr David John Ford |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(5 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
LLP Designated Member Name | Cobalt Corporate Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Correspondence Address | 52 Brook Street London W1K 5DS |
Website | cobaltcf.com |
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Registered Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £324,535 |
Gross Profit | £322,813 |
Net Worth | £157,245 |
Cash | £5,503 |
Current Liabilities | £76,883 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2022 | Application to strike the limited liability partnership off the register (3 pages) |
29 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
22 January 2021 | Location of register of charges has been changed from 60 Petty France London SW1H 9EU United Kingdom to 123 Victoria Street London SW1E 6RA (1 page) |
1 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
7 October 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
14 February 2020 | Location of register of charges has been changed from 17 Hanover Square London W1S 1BN England to 60 Petty France London SW1H 9EU (1 page) |
25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
23 November 2018 | Member's details changed for Enfranchise 525 Limited on 23 November 2018 (1 page) |
23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
9 July 2018 | Registered office address changed from Alliotts 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018 (1 page) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
23 February 2017 | Location of register of charges has been changed from 23 Hanover Square London W1S 1JB England to 17 Hanover Square London W1S 1BN (1 page) |
23 February 2017 | Location of register of charges has been changed from 23 Hanover Square London W1S 1JB England to 17 Hanover Square London W1S 1BN (1 page) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
23 November 2016 | Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB (1 page) |
23 November 2016 | Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB (1 page) |
4 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
4 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
15 December 2015 | Annual return made up to 23 November 2015 (4 pages) |
15 December 2015 | Annual return made up to 23 November 2015 (4 pages) |
4 August 2015 | Full accounts made up to 31 March 2015 (13 pages) |
4 August 2015 | Full accounts made up to 31 March 2015 (13 pages) |
24 April 2015 | Location of register of charges has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB (1 page) |
24 April 2015 | Location of register of charges has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB (1 page) |
24 November 2014 | Annual return made up to 23 November 2014 (4 pages) |
24 November 2014 | Annual return made up to 23 November 2014 (4 pages) |
15 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
15 August 2014 | Full accounts made up to 31 March 2014 (16 pages) |
6 August 2014 | Resignation of an auditor (1 page) |
6 August 2014 | Resignation of an auditor (1 page) |
20 December 2013 | Annual return made up to 23 November 2013 (4 pages) |
20 December 2013 | Annual return made up to 23 November 2013 (4 pages) |
7 August 2013 | Full accounts made up to 31 March 2013 (18 pages) |
7 August 2013 | Full accounts made up to 31 March 2013 (18 pages) |
1 July 2013 | Termination of appointment of David Ford as a member (1 page) |
1 July 2013 | Termination of appointment of David Ford as a member (1 page) |
20 May 2013 | Second filing of LLTM01 previously delivered to Companies House
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20 May 2013 | Second filing of LLTM01 previously delivered to Companies House
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9 May 2013 | Appointment of Enfranchise 525 Limited as a member (2 pages) |
9 May 2013 | Appointment of Enfranchise 525 Limited as a member (2 pages) |
30 April 2013 | Termination of appointment of Cobalt Corporate Finance Limited as a member
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30 April 2013 | Termination of appointment of Cobalt Corporate Finance Limited as a member
|
28 March 2013 | Appointment of Mr David John Ford as a member (2 pages) |
28 March 2013 | Member's details changed for Cobalt Corporate Finance Limited on 1 December 2012 (1 page) |
28 March 2013 | Member's details changed for Cobalt Corporate Finance Limited on 1 December 2012 (1 page) |
28 March 2013 | Termination of appointment of Christopher Williams as a member (1 page) |
28 March 2013 | Appointment of Mr David John Ford as a member (2 pages) |
28 March 2013 | Termination of appointment of Christopher Williams as a member (1 page) |
28 March 2013 | Member's details changed for Cobalt Corporate Finance Limited on 1 December 2012 (1 page) |
4 December 2012 | Annual return made up to 23 November 2012 (5 pages) |
4 December 2012 | Annual return made up to 23 November 2012 (5 pages) |
4 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 December 2012 | Member's details changed for Cobalt Corporate Finance Limited on 23 December 2011 (1 page) |
4 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 December 2012 | Member's details changed for Cobalt Corporate Finance Limited on 23 December 2011 (1 page) |
3 December 2012 | Location of register of charges has been changed (1 page) |
3 December 2012 | Location of register of charges has been changed (1 page) |
3 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
3 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
10 January 2012 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH on 10 January 2012 (2 pages) |
10 January 2012 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH on 10 January 2012 (2 pages) |
25 November 2011 | Annual return made up to 23 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 23 November 2011 (4 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (16 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (16 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
30 November 2010 | Member's details changed for Cobalt Corporate Finance Limited on 23 November 2010 (2 pages) |
30 November 2010 | Annual return made up to 23 November 2010 (4 pages) |
30 November 2010 | Annual return made up to 23 November 2010 (4 pages) |
30 November 2010 | Member's details changed for Cobalt Corporate Finance Limited on 23 November 2010 (2 pages) |
29 November 2010 | Member's details changed for Christopher John Williams on 23 November 2010 (2 pages) |
29 November 2010 | Member's details changed for Christopher John Williams on 23 November 2010 (2 pages) |
25 March 2010 | Full accounts made up to 31 March 2009 (17 pages) |
25 March 2010 | Full accounts made up to 31 March 2009 (17 pages) |
30 November 2009 | Annual return made up to 23 November 2009 (7 pages) |
30 November 2009 | Annual return made up to 23 November 2009 (7 pages) |
20 August 2009 | 23/11/08 amend (3 pages) |
20 August 2009 | 23/11/08 amend (3 pages) |
28 April 2009 | Annual return made up to 23/11/08 (3 pages) |
28 April 2009 | Annual return made up to 23/11/08 (3 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
6 May 2008 | Prevsho from 30/11/2008 to 31/03/2008 (1 page) |
6 May 2008 | Prevsho from 30/11/2008 to 31/03/2008 (1 page) |
1 December 2007 | Member resigned (1 page) |
1 December 2007 | Member resigned (1 page) |
23 November 2007 | Incorporation (4 pages) |
23 November 2007 | Incorporation (4 pages) |