COHESION INVESTMENTS LIMITED
Overview
| Company Name | COHESION INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08224886 |
| 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 COHESION INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COHESION INVESTMENTS LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COHESION INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COHESION INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 21, 2023 |
What are the latest filings for COHESION INVESTMENTS 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 | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Cessation of Spike Hughes as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Mr Spike Hughes as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Spike Hughes on Sep 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Change of details for Mr Spike Hughes as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Spike Hughes on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Caan on Sep 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Caan on Sep 01, 2018 | 2 pages | CH01 | ||
Cessation of Spike Hughes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of COHESION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 172280350001 | |||||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 40761730009 | |||||
| HUGHES, Spike | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 168295090005 | |||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 122086790003 | |||||
| WILLIAMS, Brett Stuart Powell | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 75194820001 |
Who are the persons with significant control of COHESION INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Spike Hughes | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Spike Hughes | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COHESION INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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