COBRA GAL (HOLDINGS) LIMITED
Overview
| Company Name | COBRA GAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05074528 |
| 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 COBRA GAL (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COBRA GAL (HOLDINGS) 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 GAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.A.L (HOLDINGS) LIMITED | Mar 16, 2004 | Mar 16, 2004 |
What are the latest accounts for COBRA GAL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for COBRA GAL (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for COBRA GAL (HOLDINGS) 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Gavin Matthew Perkins as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Redgwell as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of COBRA GAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 291243280002 | |||||
| POULTON, Hannah | Secretary | 6 Daines Way SS1 3PF Southend On Sea Essex | British | 99706350001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Secretary | 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 111052920001 | |||||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 287066760001 | |||||
| BURROWS, Stephen Mark | Director | Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey | United Kingdom | British | 13539590001 | |||||
| FULLER, Brian Arthur | Director | Hornigals Farm Feering CO5 9RS Essex | United Kingdom | United Kingdom | 24297400004 | |||||
| GRAHAM, Andrew Richard | Director | 14 The Firle SS16 6NB Basildon Essex | England | British | 38020230002 | |||||
| LINCOLN, John Edward | Director | 33 St Martins Lane BR3 3XU Beckenham Kent | British | 107679310002 | ||||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 128122260001 | |||||
| PERKINS, Gavin Matthew | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 291367680001 | |||||
| POULTON, Hannah | Director | 6 Daines Way SS1 3PF Southend On Sea Essex | British | 99706350001 | ||||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 226334320002 | |||||
| STANLEY, David George Edward | Director | 12 Court Meadow Close TN6 3LW Rotherfield East Sussex | England | British | 79784840001 |
Who are the persons with significant control of COBRA GAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobra Network Limited | Apr 06, 2016 | West Carr Road DN22 7SW Retford Rossington's Business Park England | No | ||||||||||
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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