COBHAM BUILDING LIMITED

Overview

Company Name	COBHAM BUILDING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04450942
Jurisdiction	England/Wales
Date of Creation	May 29, 2002

Summary

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

What is the purpose of COBHAM BUILDING LIMITED?

(7499) /

Where is COBHAM BUILDING LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for COBHAM BUILDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2004
Next Accounts Due On	Mar 31, 2005
Last Accounts
Last Accounts Made Up To	May 31, 2003

What is the status of the latest confirmation statement for COBHAM BUILDING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 29, 2017
Next Confirmation Statement Due	Jun 12, 2017
Overdue	Yes

What is the status of the latest annual return for COBHAM BUILDING LIMITED?

Annual Return

Last Annual Return	May 29, 2003
Overdue	Yes

What are the latest filings for COBHAM BUILDING LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Liquidators' statement of receipts and payments to Feb 16, 2025	5 pages	4.68

Sep 06, 2024	Liquidators' statement of receipts and payments to Aug 16, 2024	5 pages	4.68

Apr 15, 2024	Appointment of a voluntary liquidator	3 pages	600

Apr 15, 2024	Removal of liquidator by court order	13 pages	LIQ10

Mar 22, 2024	Liquidators' statement of receipts and payments to Feb 16, 2024	5 pages	4.68

Sep 21, 2023	Liquidators' statement of receipts and payments to Aug 16, 2023	5 pages	4.68

Mar 14, 2023	Liquidators' statement of receipts and payments to Feb 16, 2023	5 pages	4.68

Sep 23, 2022	Liquidators' statement of receipts and payments to Aug 16, 2022	5 pages	4.68

Mar 15, 2022	Liquidators' statement of receipts and payments to Feb 16, 2022	5 pages	4.68

Sep 06, 2021	Liquidators' statement of receipts and payments to Aug 16, 2021	5 pages	4.68

Mar 20, 2021	Liquidators' statement of receipts and payments to Feb 16, 2021	5 pages	4.68

Sep 29, 2020	Liquidators' statement of receipts and payments to Aug 16, 2020	5 pages	4.68

Feb 27, 2020	Liquidators' statement of receipts and payments to Feb 16, 2020	5 pages	4.68

Sep 02, 2019	Liquidators' statement of receipts and payments to Aug 16, 2019	5 pages	4.68

Mar 07, 2019	Liquidators' statement of receipts and payments to Feb 16, 2019	5 pages	4.68

Sep 26, 2018	Liquidators' statement of receipts and payments to Aug 16, 2018	6 pages	4.68

Feb 28, 2018	Liquidators' statement of receipts and payments to Feb 16, 2018	6 pages	4.68

Sep 08, 2017	Liquidators' statement of receipts and payments to Aug 16, 2017	6 pages	4.68

Feb 28, 2017	Liquidators' statement of receipts and payments to Feb 16, 2017	6 pages	4.68

Sep 22, 2016	Liquidators' statement of receipts and payments to Aug 16, 2016	6 pages	4.68

Mar 03, 2016	Resignation of a liquidator	1 pages	4.33

Mar 02, 2016	Liquidators' statement of receipts and payments to Feb 16, 2016	6 pages	4.68

Sep 17, 2015	Liquidators' statement of receipts and payments to Aug 16, 2015	6 pages	4.68

Jul 16, 2015	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 25 Farringdon Street London EC4A 4AB on Jul 16, 2015	2 pages	AD01

Jul 15, 2015	Appointment of a voluntary liquidator	2 pages	600

View All Filings

Who are the officers of COBHAM BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANOVER SECRETARIES LIMITED Apollo House 56 New Bond Street W1S 1RG London	May 29, 2002	May 09, 2006	Secretary	Apollo House 56 New Bond Street W1S 1RG London					8463460002
THOMPSON, Jamie Edward Bay Street Gregory Afxentiou Parekklisia 18 4520 Cyprus	Jul 09, 2002	Aug 01, 2004	Director	Bay Street Gregory Afxentiou Parekklisia 18 4520 Cyprus	Cyprus	British	1971-4	Consultant	176078900001
JGR NOMINEES LIMITED Apollo House 56 New Bond Street W1S 1RG London	May 29, 2002	Jul 09, 2002	Director	Apollo House 56 New Bond Street W1S 1RG London					73716780001

View Detailed Information on Officers and People with Significant Control

Does COBHAM BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2004	Commencement of winding up
Feb 17, 2004	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	Feb 17, 2004	Jun 30, 2015
James Ashley Dowers 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 18, 2024
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 18, 2024
Mark John Wilson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jun 30, 2015	Mar 18, 2024

View Detailed Information on Insolvency Cases

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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