I.AND G.COHEN LIMITED
Overview
| Company Name | I.AND G.COHEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00641385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.AND G.COHEN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is I.AND G.COHEN LIMITED located?
| Registered Office Address | Beldray Works Beldray Road WV14 7NH Bilston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.AND G.COHEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I.AND G.COHEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
What are the latest filings for I.AND G.COHEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Jmp Wilcox & Co Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Waterland Private Equity Investments B.V. as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Termination of appointment of Richard Philip Robinson as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Waterland Private Equity Investments B.V. as a person with significant control on Apr 06, 2017 | 1 pages | PSC02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of I.AND G.COHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Andrew Neil | Director | Beldray Road WV14 7NH Bilston Beldray Works England | United Kingdom | British | Finance Director | 134449830001 | ||||
| COHEN, Jane Nicola | Secretary | 8 Hilton Drive Prestwich M25 9NN Manchester | British | Director | 34828930001 | |||||
| COHEN, Sonya | Secretary | 20 Hawkstone Avenue Whitefield M45 7PG Manchester Lancashire | British | 23869360001 | ||||||
| GELLER, Philip Anthony | Secretary | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | British | Finance Director | 61169960001 | |||||
| COHEN, Beverley Francine | Director | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | England | British | Buyer | 110319420001 | ||||
| COHEN, Elliot | Director | c/o C/O Lac Boulton House 17-21 Chorlton Street M1 3HY Manchester 2nd Floor | England | British | Director | 23869380002 | ||||
| COHEN, Gerald | Director | 20 Hawkstone Avenue Whitefield M45 7PG Manchester Lancashire | British | Director | 23869370001 | |||||
| COHEN, Jane Nicola | Director | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | England | British | Non Executive Director | 34828930001 | ||||
| COHEN, Sonya | Director | 20 Hawkstone Avenue Whitefield M45 7PG Manchester Lancashire | British | Director | 23869360001 | |||||
| GELLER, Philip Anthony | Director | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | United Kingdom | British | Financial Director | 61169960001 | ||||
| ROBINSON, Richard Philip | Director | Beldray Road WV14 7NH Bilston Beldray Works England | United Kingdom | British | Company Director | 288185350001 | ||||
| WILCOX, Adrian | Director | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | England | British | Director | 229212560001 | ||||
| WILCOX, Howard James | Director | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | United Kingdom | British | Director | 73701530003 | ||||
| WILCOX, Martin John | Director | Centurion House 129 Deansgate M3 3WR Manchester Mitchell Charlesworth Llp United Kingdom | United Kingdom | British | Director | 211828010001 |
Who are the persons with significant control of I.AND G.COHEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterland Private Equity Investments B.V. | Apr 06, 2017 | Station Road SK9 1BU Wilmslow Ladyfield House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Jmp Wilcox & Co Limited | Apr 06, 2017 | Beldray Road WV14 7NH Bilston Beldray Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elliot Cohen | Apr 06, 2016 | 129 Deansgate M3 3WR Manchester Centurion House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Philip Anthony Geller | Apr 06, 2016 | 129 Deansgate M3 3WR Manchester Centurion House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0