KOBALT CAPITAL LTD
Overview
| Company Name | KOBALT CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07322584 |
| 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 KOBALT CAPITAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KOBALT CAPITAL LTD located?
| Registered Office Address | 5th Floor, Goldings House 2 Hays Lane SE1 2HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOBALT CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| KOBALT CAPITAL MANAGEMENT LIMITED | Jul 22, 2010 | Jul 22, 2010 |
What are the latest accounts for KOBALT CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for KOBALT CAPITAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2024 |
What are the latest filings for KOBALT CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Willard Bengt Anders Ahdritz as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on Jul 10, 2023 | 1 pages | AD01 | ||
Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on Jun 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Catrin Drabble as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Timothy Brian Bunting as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Termination of appointment of James Piers Fitzherbert-Brockholes as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Donovan as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on Apr 22, 2022 | 1 pages | AD01 | ||
Who are the officers of KOBALT CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRABBLE, Catrin | Secretary | 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England | 301772640001 | |||||||
| AHLSTROM, Johan | Director | 1266 Duillier Rues Des Trois Fontaines 6 Switzerland | Switzerland | Swedish | 152858500001 | |||||
| FITZHERBERT-BROCKHOLES, James Piers | Secretary | 120 Moorgate EC2M 6UR London Wework England | 152858460001 | |||||||
| AHDRITZ, Willard Bengt Anders | Director | Heathcote Road NY 10583 Scarsdale 319 United States | United States | Swedish | 84411460011 | |||||
| BUNTING, Timothy Brian | Director | Frog Lane Rotherwick RG27 9BE Hook The Old Rectory Hampshire United Kingdom | United Kingdom | British | 91676510001 | |||||
| DONOVAN, Thomas William | Director | 120 Moorgate EC2M 6UR London Wework England | England | British | 269193000001 | |||||
| FITZHERBERT-BROCKHOLES, James Piers | Director | Baring Road PO31 8DL Cowes, Isle Of Wight Ashcroft, 45 United Kingdom | United Kingdom | British | 159920440001 | |||||
| HUBERT, Laurent | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United States | French | 267007310001 | |||||
| WINCHESTER, Christiaan James | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | British | 224790390001 |
Who are the persons with significant control of KOBALT CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kobalt London Limited | Jan 10, 2018 | 1 Cousin Lane EC4R 3TE London The River Building England | No | ||||||||||
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Natures of Control
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| Kobalt Music Group Limited | Apr 06, 2016 | Valentine Place SE1 8QH London 4 Valentine Place England | Yes | ||||||||||
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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