COSMOPOLITAN HOLDINGS LIMITED

Overview

Company Name	COSMOPOLITAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03173181
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996
Date of Cessation	Aug 17, 2010

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

Registered Office Address	23 St Leonards Road Bexhill On Sea TN40 1HH East Sussex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
GROUND RENT INVESTMENTS LIMITED	Mar 15, 1996	Mar 15, 1996

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2009	legacy	3 pages	363a

Mar 23, 2009	legacy	1 pages	288b

Feb 04, 2009	Accounts made up to Mar 31, 2008	1 pages	AA

Sep 25, 2008	Certificate of change of name Company name changed ground rent investments LIMITED\certificate issued on 25/09/08	2 pages	CERTNM

May 12, 2008	legacy	3 pages	363a

Sep 26, 2007	Accounts made up to Mar 31, 2007	1 pages	AA
Apr 16, 2007	legacy	2 pages	363a
Mar 24, 2007	legacy	1 pages	288b
Mar 24, 2007	legacy	2 pages	288a
Nov 02, 2006	legacy	1 pages	288b
Nov 02, 2006	legacy	2 pages	288a
Oct 16, 2006	legacy	1 pages	287
Oct 16, 2006	legacy	1 pages	288c
Apr 18, 2006	Accounts made up to Mar 31, 2006	1 pages	AA
Mar 28, 2006	legacy	6 pages	363s
Feb 07, 2006	legacy	1 pages	287
Nov 30, 2005	Total exemption full accounts made up to Mar 31, 2005	10 pages	AA
Apr 12, 2005	legacy	7 pages	363s
Feb 21, 2005	legacy	1 pages	288a
Feb 21, 2005	legacy	1 pages	288b
Feb 21, 2005	legacy	1 pages	288b
Jan 20, 2005	Total exemption full accounts made up to Mar 31, 2004	10 pages	AA
Mar 31, 2004	legacy	5 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEDMAN, Aron Marc Flat 1 16 Montagu Street W1H 7EX London	Mar 15, 1996		Director	Flat 1 16 Montagu Street W1H 7EX London	England	British	1971-1	Director	113028570002
CARTER, Ian Sutherland Avenue Maida Vale W9 1RX London 198	Feb 02, 2005	Sep 29, 2006	Secretary	Sutherland Avenue Maida Vale W9 1RX London 198		British			137264310001
FREEDMAN, Aron Marc 40 Manchester Street W1U 7LL London	Mar 15, 1996	Feb 02, 2005	Secretary	40 Manchester Street W1U 7LL London		British			113028570001
FREEDMAN, David 1 Markham Close WD6 4PQ Boreham Wood Hertfordshire	Feb 09, 2007	Mar 10, 2009	Secretary	1 Markham Close WD6 4PQ Boreham Wood Hertfordshire		British		Solicitor	67651520002
MORRIS, Roland Leslie Elm Tree Farmhouse Moreton OX9 2HR Thame Oxfordshire	Sep 29, 2006	Feb 09, 2007	Secretary	Elm Tree Farmhouse Moreton OX9 2HR Thame Oxfordshire		British		Finance Controller	63831530002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 15, 1996	Mar 15, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
FREEDMAN, Gloria 8 Clarendon Gardens Hendon NW4 4UU London	Mar 15, 1996	Feb 02, 2005	Director	8 Clarendon Gardens Hendon NW4 4UU London		British	1939-1	Company Director	3790400001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 15, 1996	Mar 15, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

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