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KOBALT 2015 LIMITED

KOBALT 2015 LIMITED

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

    • Overview

    Company NameKOBALT 2015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08454579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOBALT 2015 LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is KOBALT 2015 LIMITED located?

    Registered Office Address
    The River Building
    1 Cousin Lane
    EC4R 3TE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KOBALT 2015 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPE PUBLISHING LTDMar 21, 2013Mar 21, 2013

    What are the latest accounts for KOBALT 2015 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for KOBALT 2015 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

    		1 pagesDS01

    Appointment of Catrin Drabble as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Laurent Hubert as a director on Nov 30, 2021

    		1 pagesTM01

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 18, 2020

    • Capital: GBP 75,100
    		3 pagesSH01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr James Arnay as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mr Laurent Hubert as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mr Thomas Sansone as a secretary on Mar 31, 2020

    		2 pagesAP03

    Termination of appointment of Christiaan James Winchester as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of Christiaan Winchester as a secretary on Mar 31, 2020

    		1 pagesTM02

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Registration of charge 084545790008, created on Dec 02, 2019

    		139 pagesMR01

    Registration of charge 084545790009, created on Dec 02, 2019

    		24 pagesMR01

    Registration of charge 084545790007, created on Dec 02, 2019

    		16 pagesMR01

    Registration of charge 084545790006, created on Dec 02, 2019

    		15 pagesMR01

    Termination of appointment of Avid Larizadeh Duggan as a director on Nov 29, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Appointment of Mrs Avid Larizadeh Duggan as a director on Feb 19, 2019

    		2 pagesAP01

    Termination of appointment of James Piers Fitzherbert-Brockholes as a director on Feb 19, 2019

    		1 pagesTM01

    Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on Feb 19, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of KOBALT 2015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		268761610001
    ARNAY, James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmerican268758610001
    DRABBLE, Catrin
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish290076300001
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmerican232534140001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		194773530001
    SMITH, Alison
    Rodmarton Street
    W1U 8BJ London
    18
    England
    		Secretary
    Rodmarton Street
    W1U 8BJ London
    18
    England
    		176811190001
    WINCHESTER, Christiaan
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		255683780001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish165443550001
    HOPE, Philip Michael Francis
    Rodmarton Street
    W1U 8BJ London
    18
    England
    		Director
    Rodmarton Street
    W1U 8BJ London
    18
    England
    		United KingdomBritish69477690003
    HUBERT, Laurent
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesFrench268761720001
    LARIZADEH DUGGAN, Avid
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandFrench,American241894810001
    MOROSS, Philip
    Rodmarton Street
    W1U 8BJ London
    18
    England
    		Director
    Rodmarton Street
    W1U 8BJ London
    18
    England
    		EnglandBritish36203340002
    WINCHESTER, Christiaan James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish224790390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOBALT 2015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Jan 10, 2018
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10945372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Valentine Place
    SE1 8QH London
    4
    London
    England
    		Apr 06, 2016
    Valentine Place
    SE1 8QH London
    4
    London
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4018752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KOBALT 2015 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2019
    Delivered On Dec 10, 2019
    		Outstanding
    Brief description
    All assets security.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Security Agent for the Lenders and Secured Parties Party to the Facility Agreement (As Defined in the Document Uploaded with This Filing).
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 02, 2019
    Delivered On Dec 10, 2019
    		Outstanding
    Brief description
    Intellectual property listed in exhibit e of the document uploaded with this filing.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Administrative Agent for the Lenders and Secured Parties Party to the Loan Agreement (As Defined in the Document Uploaded with This Filing).
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 02, 2019
    Delivered On Dec 06, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Administrative Agent for the Lenders and Secured Parties Party to the Term Loan Agreement (As Defined in the Document Uploaded with This Filing).
    Transactions
    • Dec 06, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 02, 2019
    Delivered On Dec 06, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Administrative Agent for the Lenders and Secured Parties Party to the Term Loan Agreement (As Defined in the Document Uploaded with This Filing).
    Transactions
    • Dec 06, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 26, 2018
    Delivered On Dec 03, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Xxiii Capital Limited in Its Capacity as Administrative Agent for the Lenders Party to the Term Loan Agreement (As Defined in the Document Uploaded with This Filing)
    Transactions
    • Dec 03, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 26, 2018
    Delivered On Dec 03, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Xxiii Capital Limited as Security Agent for and on Behalf of Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing)
    Transactions
    • Dec 03, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2017
    Delivered On Nov 09, 2017
    		Satisfied
    Brief description
    Patents:. (1) analysis and display of a précis of global activities - application number/registration number: 13/829,891 / 9,336,360 B1. Application date/registration date: 14/03/2013 / 10/05/2016 (usa).. (2) user interface for a computer display (home view) - application number/registration number: 29/449,891 / D773,491 S. application date/registration date: 15/03/2013 / 6/12/2016 (usa). For further details, please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, National Association
    Transactions
    • Nov 09, 2017Registration of a charge (MR01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 30, 2017
    Delivered On Nov 08, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, National Association
    Transactions
    • Nov 08, 2017Registration of a charge (MR01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 30, 2017
    Delivered On Nov 07, 2017
    		Satisfied
    Brief description
    Trademarks:. (1) kobalt - registration number 1384980, registration date: 22/09/10 (australia). (2) k device - registration number 1384979, registration date: 22/09/2010 (australia). For further details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • Nov 07, 2017Registration of a charge (MR01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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