COBI LIMITED

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

    Company NameCOBI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08091718
    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 COBI LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COBI LIMITED located?

    Registered Office Address
    59a Day's Lane
    Biddenham
    MK40 4AE Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COBI LIMITED?

    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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE to 59a Day's Lane Biddenham Bedford MK40 4AE on Jun 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Notification of Katie Elizabeth Biggs as a person with significant control on Jul 14, 2017

    2 pagesPSC01

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

    Termination of appointment of Stefan Mischa Cork as a director on Jul 14, 2017

    1 pagesTM01

    Cessation of Stefan Mischa Cork as a person with significant control on Jul 14, 2017

    1 pagesPSC07

    Confirmation statement made on Jun 01, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 104
    SH01

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

    6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 104
    SH01

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

    6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Aldbury Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COBI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Stephen James
    Crowbrook Road
    HP27 9LP Monks Risborough
    Tinkers Lodge
    Buckinghamshire
    United Kingdom
    Director
    Crowbrook Road
    HP27 9LP Monks Risborough
    Tinkers Lodge
    Buckinghamshire
    United Kingdom
    EnglandBritish100928370001
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    120102540001
    CORK, Stefan Mischa
    Croft Close
    OX9 3JG Thame
    1
    Oxfordshire
    United Kingdom
    Director
    Croft Close
    OX9 3JG Thame
    1
    Oxfordshire
    United Kingdom
    United KingdomBritish169601320001

    Who are the persons with significant control of COBI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katie Elizabeth Biggs
    Crowbrook Road
    Monks Risborough
    HP27 9LP Princes Risborough
    Tinkers Lodge
    England
    Jul 14, 2017
    Crowbrook Road
    Monks Risborough
    HP27 9LP Princes Risborough
    Tinkers Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stefan Mischa Cork
    Croft Close
    OX9 3JG Thame
    1
    England
    Jun 01, 2016
    Croft Close
    OX9 3JG Thame
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen James Biggs
    Crowbrook Road
    Monks Risborough
    HP27 9LP Princes Risborough
    Tinkers Lodge
    England
    Jun 01, 2016
    Crowbrook Road
    Monks Risborough
    HP27 9LP Princes Risborough
    Tinkers Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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