COGRESS LIMITED

Overview

Company Name	COGRESS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08950180
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2014

Summary

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

What is the purpose of COGRESS LIMITED?

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

Where is COGRESS LIMITED located?

Registered Office Address	C/O KROLL ADVISORY LTD T/A KROLL The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of COGRESS LIMITED?

Previous Company Names
Company Name	From	Until
HAGSHAMA (UK) LIMITED	Mar 20, 2014	Mar 20, 2014

What are the latest accounts for COGRESS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2022
Next Accounts Due On	Dec 30, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for COGRESS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2022
Next Confirmation Statement Due	Dec 23, 2022
Next Confirmation Statement Made Up To	Dec 09, 2021
Overdue	Yes

What are the latest filings for COGRESS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Progress report in a winding up by the court	25 pages	WU07

Sep 09, 2024	Director's details changed for Mrs Ilanit Orly on Sep 09, 2024	2 pages	CH01

Sep 09, 2024	Change of details for Mr Tal Orly as a person with significant control on Sep 09, 2024	2 pages	PSC04

Sep 09, 2024	Director's details changed for Mr Tal Orly on Sep 09, 2024	2 pages	CH01

Mar 30, 2024	Appointment of a liquidator	3 pages	WU04

Mar 30, 2024	Order of court to wind up	2 pages	COCOMP

Mar 07, 2024	Notice of end of Administration	32 pages	AM21

Nov 03, 2023	Administrator's progress report	35 pages	AM10

Oct 16, 2023	Administrator's progress report	54 pages	AM10

Apr 25, 2023	Administrator's progress report	54 pages	AM10

Mar 13, 2023	Notice of extension of period of Administration	3 pages	AM19

Oct 19, 2022	Administrator's progress report	47 pages	AM10

May 27, 2022	Result of meeting of creditors	7 pages	AM07

May 20, 2022	Statement of affairs with form AM02SOA/AM02SOC	14 pages	AM02

May 09, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

May 09, 2022	Statement of administrator's proposal	83 pages	AM03

Mar 29, 2022	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to The Shard 32 London Bridge Street London SE1 9SG on Mar 29, 2022	2 pages	AD01

Mar 21, 2022	Appointment of an administrator	3 pages	AM01

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with updates	4 pages	CS01

Dec 09, 2021	Director's details changed for Mr Tal Orly on Dec 01, 2021	2 pages	CH01

Dec 02, 2021	Amended full accounts made up to Mar 31, 2021	29 pages	AAMD

Oct 04, 2021	Director's details changed for Mr Tal Orly on Oct 04, 2021	2 pages	CH01

Oct 04, 2021	Change of details for Mr Tal Orly as a person with significant control on Oct 04, 2021	2 pages	PSC04

Jul 24, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of COGRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORLY, Ilanit 32 London Bridge Street SE1 9SG London The Shard	Oct 02, 2014		Director	32 London Bridge Street SE1 9SG London The Shard		England	British	1972-9		191475350003
ORLY, Tal 32 London Bridge Street SE1 9SG London The Shard	Mar 20, 2014		Director	32 London Bridge Street SE1 9SG London The Shard		England	British	1963-1		189303350036

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Tal Orly

Dec 09, 2019

32 London Bridge Street

SE1 9SG London

The Shard

Nationality: Israeli

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mis Operations Limited

Apr 12, 2019

Broadbent Close

N6 5JW London

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09120003

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COGRESS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2019	Dec 09, 2019	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
Mar 20, 2017	Apr 12, 2019	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

View Detailed Information on Persons with Significant Control Statements

Does COGRESS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 17, 2020 Delivered On Apr 21, 2020	Outstanding
	Brief description Contains a legal mortgage or fixed charge over (a) all estates or interests in any freehold, leasehold or commonhold property held by the company on the date of this deed; and (b) all the intellectual property of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Omi Holding Limited
	Transactions Apr 21, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 28, 2018 Delivered On Jan 02, 2019	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Greenoak UK Secured Lending Ii S.À R.L.
	Transactions Jan 02, 2019Registration of a charge (MR01) Mar 29, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COGRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2022	Administration started
Feb 16, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
Geoffrey Wayne Bouchier C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London

Date	Type
Feb 22, 2024	Petition date
Mar 01, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Geoffrey Wayne Bouchier C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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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