COBALT COMMERCIAL PROPERTY LIMITED

Overview

Company Name	COBALT COMMERCIAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06393008
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2007
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of COBALT COMMERCIAL PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COBALT COMMERCIAL PROPERTY LIMITED located?

Registered Office Address	1 Sherman Road BR1 3JH Bromley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for COBALT COMMERCIAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for COBALT COMMERCIAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2017

Confirmation statement made on Oct 05, 2017 with no updates

3 pages

CS01

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2017

Application to strike the company off the register

3 pages

DS01

Aug 29, 2017

Termination of appointment of Robert Sargent as a director on Aug 01, 2017

1 pages

TM01

Aug 04, 2017

Termination of appointment of Neil Charles Louth as a director on Aug 01, 2017

1 pages

TM01

Aug 04, 2017

Termination of appointment of Paul Stephen Deveney as a director on Aug 01, 2017

1 pages

TM01

Aug 04, 2017

Termination of appointment of Robert Sargent as a secretary on Aug 01, 2017

1 pages

TM02

Mar 09, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 24, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Oct 11, 2016

Confirmation statement made on Oct 05, 2016 with updates

6 pages

CS01

Oct 08, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 1	SH01

Jun 19, 2015

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Oct 14, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 1	SH01

Oct 14, 2014

Registered office address changed from 1 Sherman Road Bromley Kent England to 1 Sherman Road Bromley Kent BR1 3JH on Oct 14, 2014

1 pages

AD01

Sep 18, 2014

Accounts for a dormant company made up to Apr 30, 2014

2 pages

Jun 11, 2014

Registered office address changed from * 1 Sherman Road Sherman Road Bromley BR1 3JH England* on Jun 11, 2014

1 pages

AD01

Dec 31, 2013

Accounts for a dormant company made up to Apr 30, 2013

2 pages

Oct 10, 2013

Annual return made up to Oct 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 1	SH01

Aug 13, 2013

Director's details changed for Mr Alan Stephen Cornish on Jul 22, 2013

2 pages

CH01

Aug 13, 2013

Secretary's details changed for Mr Alan Stephen Cornish on Jul 22, 2013

2 pages

CH03

Aug 13, 2013

Director's details changed for Mr Robert Sargent on Jul 22, 2013

2 pages

CH01

Aug 13, 2013

Secretary's details changed for Mr Robert Sargent on Jul 22, 2013

2 pages

CH03

Jul 22, 2013

Registered office address changed from * Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH* on Jul 22, 2013

1 pages

AD01

Jan 16, 2013

Accounts for a dormant company made up to Apr 30, 2012

2 pages

View All Filings

Who are the officers of COBALT COMMERCIAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNISH, Alan Stephen Sherman Road BR1 3JH Bromley 1 Kent England	Oct 12, 2007		Secretary	Sherman Road BR1 3JH Bromley 1 Kent England		British		Finance Director	51469550002
CORNISH, Alan Stephen Sherman Road BR1 3JH Bromley 1 Kent England	Oct 12, 2007		Director	Sherman Road BR1 3JH Bromley 1 Kent England	England	British	1955-1	Finance Director	51469550002
SARGENT, Robert Sherman Road BR1 3JH Bromley 1 Kent England	Oct 12, 2007	Aug 01, 2017	Secretary	Sherman Road BR1 3JH Bromley 1 Kent England		British		Chief Executive	97403200002
JPCORS LIMITED 17 City Business Centre Lower Road SE16 2XB London	Oct 08, 2007	Oct 08, 2007	Secretary	17 City Business Centre Lower Road SE16 2XB London					117764170001
DEVENEY, Paul Stephen Sherman Road BR1 3JH Bromley 1 Kent England	Oct 12, 2007	Aug 01, 2017	Director	Sherman Road BR1 3JH Bromley 1 Kent England	England	British	1971-9	Operations Manager	95621660001
LOUTH, Neil Charles Sherman Road BR1 3JH Bromley 1 Kent England	Oct 12, 2007	Aug 01, 2017	Director	Sherman Road BR1 3JH Bromley 1 Kent England	England	British	1974-12	Managing Director	95621590002
SARGENT, Robert Sherman Road BR1 3JH Bromley 1 Kent England	Oct 12, 2007	Aug 01, 2017	Director	Sherman Road BR1 3JH Bromley 1 Kent England	United Kingdom	British	1964-5	Chief Executive	97403200002
JPCORD LIMITED 17 City Business Centre Lower Road SE16 2XB London	Oct 08, 2007	Oct 08, 2007	Director	17 City Business Centre Lower Road SE16 2XB London					117764160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBALT COMMERCIAL PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Stephen Cornish Sherman Road BR1 3JH Bromley 1 Kent	Apr 06, 2016	Sherman Road BR1 3JH Bromley 1 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Robert Sargent Sherman Road BR1 3JH Bromley 1 Kent	Apr 06, 2016	Sherman Road BR1 3JH Bromley 1 Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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