COWLEY GP LTD
Overview
| Company Name | COWLEY GP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08950505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWLEY GP LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is COWLEY GP LTD located?
| Registered Office Address | Verde 10 Bressenden Place SW1E 5DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWLEY GP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for COWLEY GP LTD?
| 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 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mark Hulbert as a director on May 02, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alexander Hugh Mackenzie as a director on May 02, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jonas Mitzschke on Mar 18, 2017 | 4 pages | CH01 | ||||||||||
Termination of appointment of Nicolas Esmond Bruce as a director on Feb 24, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on Mar 07, 2017 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Nicolas Esmond Bruce as a director on Aug 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Alexander Hugh Mackenzie as a director on Aug 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Pedro Urquidi as a director on Aug 01, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Claude Snelgrove as a director on Aug 01, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 089505050002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 089505050001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 089505050002, created on Jul 23, 2014 | 34 pages | MR01 | ||||||||||
Registration of charge 089505050001, created on Jul 23, 2014 | 73 pages | MR01 | ||||||||||
Who are the officers of COWLEY GP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULBERT, Mark Clive | Director | 10 Bressenden Place SW1E 5DH London Verde | England | British | 231228530001 | |||||
| MITZSCHKE, Jonas | Director | 10 Bressenden Place SW1E 5DH London Verde | England | German | 176700620001 | |||||
| BRUCE, Nicolas Esmond | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | British | 212097080001 | |||||
| MACKENZIE, Alexander Hugh | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | Canadian | 175369560001 | |||||
| SNELGROVE, David Claude | Director | 27 Knightsbridge SW1X 7LY London C/O Oaktree Capital Management United Kingdom | England | Australian | 169140470001 | |||||
| URQUIDI, Pedro | Director | 27 Knightsbridge SW1X 7LY London C/O Oaktree Capital Management United Kingdom | United Kingdom | British,American | 165254440001 |
Who are the persons with significant control of COWLEY GP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oaktree Capital Group, Llc | Apr 06, 2016 | South Grand Avenue 90071 Los Angeles 333 California United States | No | ||||||||||
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Natures of Control
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Does COWLEY GP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2014 Delivered On Jul 23, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 23, 2014 Delivered On Jul 23, 2014 | Satisfied | ||
Brief description A security agreement between the chargors and citicorp trustee company limited dated 23/07/14 which includes, without limitation, a charge by way of legal mortgage over 12 properties and fixed charges over certain other assets including future intellectual property rights (for more 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
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Transactions
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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