COBRA LONDON MARKETS LIMITED

Overview

Company Name	COBRA LONDON MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02181039
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1987
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COBRA LONDON MARKETS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is COBRA LONDON MARKETS LIMITED located?

Registered Office Address	Rossington's Business Park West Carr Road DN22 7SW Retford England
Undeliverable Registered Office Address	No

What were the previous names of COBRA LONDON MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
COBRA GAL LIMITED	Feb 22, 2006	Feb 22, 2006
G.A.L LIMITED	Aug 31, 2004	Aug 31, 2004
GRIFFITHS & ARMOUR (LONDON) LIMITED	Feb 11, 1988	Feb 11, 1988
NOTIONSURE LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for COBRA LONDON MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for COBRA LONDON MARKETS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2023

Application to strike the company off the register

1 pages

DS01

Oct 02, 2023

Statement of capital on Oct 02, 2023

Capital: GBP 1

3 pages

SH19

Oct 02, 2023

legacy

1 pages

SH20

Oct 02, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2023

legacy

1 pages

CAP-SS

Sep 28, 2023

Termination of appointment of Adrian Colosso as a director on Sep 25, 2023

1 pages

TM01

Sep 28, 2023

Termination of appointment of Andrew Mark Walsh as a director on Sep 25, 2023

1 pages

TM01

Sep 28, 2023

Termination of appointment of Timothy John Chadwick as a director on Sep 25, 2023

1 pages

TM01

May 26, 2023

Director's details changed for Mr Timothy John Chadwick on Mar 27, 2023

2 pages

CH01

Apr 25, 2023

Director's details changed for Mr Andrew Mark Walsh on Nov 28, 2019

2 pages

CH01

Jan 03, 2023

Termination of appointment of Fiona Andrews as a director on Dec 31, 2022

1 pages

TM01

Oct 06, 2022

Confirmation statement made on Oct 06, 2022 with updates

4 pages

CS01

Aug 17, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jun 30, 2022

Termination of appointment of Brendan James Mcmanus as a director on Jun 30, 2022

1 pages

TM01

Jun 30, 2022

Termination of appointment of Ryan Christopher Brown as a director on Jun 30, 2022

1 pages

TM01

Jan 10, 2022

Termination of appointment of Richard John Scott as a director on Jan 05, 2022

1 pages

TM01

Oct 06, 2021

Confirmation statement made on Oct 06, 2021 with updates

4 pages

CS01

Sep 03, 2021

Full accounts made up to Dec 31, 2020

32 pages

Nov 04, 2020

Change of details for Cobra Gal (Holdings) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 03, 2020

Confirmation statement made on Oct 06, 2020 with updates

4 pages

CS01

Sep 03, 2020

Full accounts made up to Dec 31, 2019

31 pages

Jan 22, 2020

Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

1 pages

AA01

View All Filings

Who are the officers of COBRA LONDON MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Paul Mark West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019		Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1966-9	213094470001
REASON, William Raymond 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside		Apr 30, 1997	Secretary	274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside		British		18554810001
SPARLING, Ian William 12 Clavering Gardens West Horndon CM13 3ND Brentwood Essex	Nov 01, 1996	Feb 08, 2006	Secretary	12 Clavering Gardens West Horndon CM13 3ND Brentwood Essex		British		32242170001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Aug 06, 2007	Mar 20, 2013	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey	Mar 14, 2006	Aug 06, 2007	Secretary	1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey				111052920001
ANDREWS, Fiona West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Dec 31, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1960-10	264342050001
BADER, Steven John Queenswood Road SE23 2QS London 54 England	Nov 03, 2016	Nov 20, 2019	Director	Queenswood Road SE23 2QS London 54 England	United Kingdom	British	1977-3	218122040001
BAMFORTH, Stephen Howard 8 Broadacre Close L18 2JW Liverpool Merseyside	Jun 24, 1999	Aug 31, 2004	Director	8 Broadacre Close L18 2JW Liverpool Merseyside	England	British	1964-11	41484410002
BELL, Malcolm Rennison Wren Cottage 313a Petersham Road Ham TW10 7DB Richmond Surrey	Feb 02, 1994	Apr 08, 1997	Director	Wren Cottage 313a Petersham Road Ham TW10 7DB Richmond Surrey		British	1944-7	38020090001
BROWN, Ewen Cameron 110 Fenchurch Street London EC3M 5JT	Nov 01, 2009	Nov 12, 2011	Director	110 Fenchurch Street London EC3M 5JT	Uk	British	1970-6	146910850001
BROWN, Ryan Christopher West Carr Road DN22 7SW Retford Rossington's Business Park England	Jul 19, 2019	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1973-10	287066760001
BURROWS, Stephen Mark Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	Feb 08, 2006	Jul 19, 2019	Director	Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey	United Kingdom	British	1960-9	13539590001
CHADWICK, Timothy John West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Sep 25, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1971-4	192340400002
COLOSSO, Adrian West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Sep 25, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1957-5	4555310002
CRISP, Mark Frederick Fenchurch Street EC3M 5JT London 110	Sep 17, 2012	Nov 20, 2019	Director	Fenchurch Street EC3M 5JT London 110	United Kingdom	British	1962-1	172349850001
DRISCOLL, Kevin Francis 22 Brimstage Road Heswall CH60 1XG Wirral Merseyside		Jun 01, 1999	Director	22 Brimstage Road Heswall CH60 1XG Wirral Merseyside		British	1941-4	15848270001
FULLER, Brian Arthur Hornigals Farm Feering CO5 9RS Essex		Jun 27, 2007	Director	Hornigals Farm Feering CO5 9RS Essex	United Kingdom	United Kingdom	1947-10	24297400004
GOODWIN, Andrew Stephen Conifer Close RH2 9NN Reigate 6 England	Nov 03, 2016	Nov 20, 2019	Director	Conifer Close RH2 9NN Reigate 6 England	United Kingdom	British	1966-5	218149930001
GRAHAM, Andrew Richard 14 The Firle SS16 6NB Basildon Essex	Feb 02, 1994	Nov 20, 2019	Director	14 The Firle SS16 6NB Basildon Essex	England	British	1968-12	38020230002
GRIFFITHS, Robin Mark Hill Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd		May 31, 2003	Director	Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd	Wales	British	1941-7	4171930001
HOLLAMBY, Robert Alan 56 Roxwell Road CM1 2ND Chelmsford Essex	Sep 30, 1999	Aug 26, 2004	Director	56 Roxwell Road CM1 2ND Chelmsford Essex	Great Britain	British	1954-11	67584890002
JENKINS, Ian Trevor Eleuthera 56 Lynwood Grove BR6 0BH Orpington Kent	Dec 15, 1994	Apr 07, 2003	Director	Eleuthera 56 Lynwood Grove BR6 0BH Orpington Kent		British	1955-6	41580860001
JOHNSTONE, Andrew Neil Pendower 36 Gayton Lane Heswall CH60 8PY Wirral Merseyside		Jun 01, 1999	Director	Pendower 36 Gayton Lane Heswall CH60 8PY Wirral Merseyside	United Kingdom	British	1954-4	15848310001
LINCOLN, John Edward St Martins Lane BR3 3XS Beckenham 6 Kent United Kingdom	Feb 08, 2006	Aug 01, 2012	Director	St Martins Lane BR3 3XS Beckenham 6 Kent United Kingdom	United Kingdom	British	1955-2	178228000001
LITTLE, Carol Hornigals Farm CO5 9RS Feering Colchester		Jan 11, 1996	Director	Hornigals Farm CO5 9RS Feering Colchester		British	1956-8	32242180002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Feb 08, 2006	Oct 22, 2009	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
LOVELADY, Andrew Robert 24 Esplen Avenue Crosby L23 2SS Liverpool	Feb 16, 1995	May 31, 2001	Director	24 Esplen Avenue Crosby L23 2SS Liverpool		British	1955-6	41693730001
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park England	Jul 19, 2019	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1959-11	128122260001
MONNICKENDAM, Peter Frederick John Oaklands Colemans Lane Danbury CM3 4DN Chelmsford Essex	Sep 30, 1999	Sep 30, 2011	Director	Oaklands Colemans Lane Danbury CM3 4DN Chelmsford Essex		British	1951-6	24582750002
MONTGOMERY, Paul David Rae Fenchurch Street EC3M 5JT London 110	Sep 17, 2012	Aug 22, 2014	Director	Fenchurch Street EC3M 5JT London 110	England	British	1967-10	172349760001
PARKER, Peter Terence 150 Foxon Lane CR3 5SF Caterham Surrey	Sep 30, 1999	Oct 31, 2008	Director	150 Foxon Lane CR3 5SF Caterham Surrey	United Kingdom	British	1948-1	21299410001
PICKERING, Graham Charles Mascalls Court Barn Mascalls Court Road, Paddock Wood TN12 6NB Tonbridge Kent	Sep 30, 1999	Dec 19, 2008	Director	Mascalls Court Barn Mascalls Court Road, Paddock Wood TN12 6NB Tonbridge Kent		British	1956-5	67584830002
POULTON, Hannah 6 Daines Way SS1 3PF Southend On Sea Essex	Aug 16, 2004	Sep 23, 2009	Director	6 Daines Way SS1 3PF Southend On Sea Essex		British	1975-6	99706350001
REASON, William Raymond 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside		Apr 30, 1997	Director	274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside		British	1940-6	18554810001
REDING, Jason Robert John c/o Cobra 1 Minster Court Mincing Lane EC3R 7AA London 11th Floor England	Jul 12, 2013	Nov 07, 2019	Director	c/o Cobra 1 Minster Court Mincing Lane EC3R 7AA London 11th Floor England	England	British	1971-5	74451100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBRA LONDON MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobra Gal (Holdings) Limited

Apr 06, 2016

West Carr Road

DN22 7SW Retford

Rossington's Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05074528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COBRA LONDON MARKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 20, 2015 Delivered On Mar 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 26, 2015Registration of a charge (MR01) Aug 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Sep 18, 2012 Delivered On Sep 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Macquarie Bank Limited
	Transactions Sep 22, 2012Registration of a charge (MG01) Apr 13, 2015Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Mar 31, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2008Registration of a charge (395) Feb 21, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2005 Delivered On Apr 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2005Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 21, 2004Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of variation made in addition to and modifying the security and trust deed dated 22ND august 1990 (the "principal deed") as modified by a deed of variation dated 14TH december 1993 (the "first deed of variation"), issued by the company	Created On Oct 14, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details.
	Persons Entitled Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
	Transactions Dec 08, 1999Registration of a charge (395) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Dec 14, 1993 Delivered On Dec 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge created by the deed of variation is a continuing security and shall be a second floating charge and subject to all provisions mutatis mutandis of the security and trust deed (for full details see form 395).
	Persons Entitled Lloyds as Trustee for Approved Banks (As Defined)
	Transactions Dec 21, 1993Registration of a charge (395) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Aug 22, 1990 Delivered On Aug 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the company and all approved iba assets of the company (see 395 ref m 73 and cont'd sheets for full details).
	Persons Entitled Lloyd's (A Statutory Corporation)He Company in Respect of Insurance Transactions.as Trustee for Creditors for the Time Being of T
	Transactions Aug 24, 1990Registration of a charge Sep 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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