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I. COHEN & SON (JEWELLERS) LTD

I. COHEN & SON (JEWELLERS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI. COHEN & SON (JEWELLERS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I. COHEN & SON (JEWELLERS) LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is I. COHEN & SON (JEWELLERS) LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I. COHEN & SON (JEWELLERS) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for I. COHEN & SON (JEWELLERS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Previous accounting period extended from Aug 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Change of details for Nicola Mandy Cohen as a person with significant control on Jan 17, 2018

    		2 pagesPSC04

    Director's details changed for Nicola Mandy Cohen on Jan 17, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Sandra Valerie Cohen as a secretary on Jul 02, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of I. COHEN & SON (JEWELLERS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Nicola Mandy
    14 Chalfont Road
    L18 9UP Liverpool
    Merseyside
    		Director
    14 Chalfont Road
    L18 9UP Liverpool
    Merseyside
    		EnglandBritishRetail Jeweller91800010002
    COHEN, Sandra Valerie
    Apartment 4
    Grasmere House, Mossley Hill Drive
    L17 0ES Liverpool
    		Secretary
    Apartment 4
    Grasmere House, Mossley Hill Drive
    L17 0ES Liverpool
    		British91800090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I. COHEN & SON (JEWELLERS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Mandy Cohen
    Chambers
    92 London Road
    L3 5NW Liverpool
    Seymour
    Merseyside
    		Apr 06, 2016
    Chambers
    92 London Road
    L3 5NW Liverpool
    Seymour
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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