COGITALGROUP IP LIMITED

Overview

Company Name	COGITALGROUP IP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09448178
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2015
Date of Cessation	Sep 21, 2021

Summary

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

What is the purpose of COGITALGROUP IP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COGITALGROUP IP LIMITED located?

Registered Office Address	2nd Floor, Regis House King William Street EC4R 9AN London England
Undeliverable Registered Office Address	No

What were the previous names of COGITALGROUP IP LIMITED?

Previous Company Names
Company Name	From	Until
COGITAL GROUP LIMITED	Oct 08, 2015	Oct 08, 2015
MARFLEET LIMITED	Feb 19, 2015	Feb 19, 2015

What are the latest accounts for COGITALGROUP IP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for COGITALGROUP IP LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 29, 2021	Application to strike the company off the register	1 pages	DS01

Mar 29, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Previous accounting period extended from Feb 28, 2020 to Jun 30, 2020	1 pages	AA01

Feb 20, 2021	Appointment of Mr Ian Edward Jarvis as a director on Jan 29, 2021	2 pages	AP01

Feb 19, 2021	Termination of appointment of Alyn Rhys North as a director on Jun 17, 2020	1 pages	TM01

Apr 28, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Registered office address changed from 2 Babmaes Street (1st Floor) St. James London SW1Y 6HD England to 2nd Floor, Regis House King William Street London EC4R 9AN on Apr 28, 2020	1 pages	AD01

Apr 20, 2020	Termination of appointment of John Patrick Connolly as a director on Apr 04, 2020	1 pages	TM01

Apr 20, 2020	Appointment of Ms Dawn Marriott as a director on Apr 04, 2020	2 pages	AP01

Apr 20, 2020	All of the property or undertaking has been released and no longer forms part of charge 094481780001	1 pages	MR05

Dec 05, 2019	Accounts for a small company made up to Feb 28, 2019	17 pages	AA

Nov 06, 2019	Termination of appointment of Andrew Ronald Land as a director on Oct 01, 2019	1 pages	TM01

Oct 07, 2019	All of the property or undertaking has been released from charge 094481780002	1 pages	MR05

Oct 07, 2019	All of the property or undertaking has been released from charge 094481780004	1 pages	MR05

Oct 07, 2019	All of the property or undertaking has been released from charge 094481780003	1 pages	MR05

Jun 28, 2019	Registration of charge 094481780004, created on Jun 20, 2019	35 pages	MR01

Mar 04, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a small company made up to Feb 28, 2018	16 pages	AA

Mar 16, 2018	Termination of appointment of Matthew Joseph Rourke as a director on Mar 12, 2018	1 pages	TM01

Mar 16, 2018	Appointment of Mr Andrew Ronald Land as a director on Mar 12, 2018	2 pages	AP01

Feb 26, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

Dec 01, 2017	Full accounts made up to Feb 28, 2017	13 pages	AA

Nov 28, 2017	Registration of charge 094481780003, created on Nov 22, 2017	45 pages	MR01

View All Filings

Who are the officers of COGITALGROUP IP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Ian Edward Babmaes Street 1st Floor SW1Y 6HD London 2 United Kingdom	Jan 29, 2021		Director	Babmaes Street 1st Floor SW1Y 6HD London 2 United Kingdom	England	British	1971-12	184235890001
MARRIOTT, Dawn Babmaes Street 1st Floor SW1Y 6HD London 2	Apr 04, 2020		Director	Babmaes Street 1st Floor SW1Y 6HD London 2	United Kingdom	British	1971-10	269001240001
CONNOLLY, John Patrick c/o Hgcapital More London Riverside SE1 2AP London 2 United Kingdom	Feb 19, 2015	Apr 04, 2020	Director	c/o Hgcapital More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1950-8	195141360001
LAND, Andrew Ronald Babmaes Street (1st Floor) St. James SW1Y 6HD London 2 England	Mar 12, 2018	Oct 01, 2019	Director	Babmaes Street (1st Floor) St. James SW1Y 6HD London 2 England	England	British	1972-5	245925710001
NORTH, Alyn Rhys King William Street EC4R 9AN London 2nd Floor, Regis House England	Sep 21, 2017	Jun 17, 2020	Director	King William Street EC4R 9AN London 2nd Floor, Regis House England	United Kingdom	British	1979-8	218826440001
ROURKE, Matthew Joseph, Mr. c/o Hgcapital More London Riverside SE1 2AP London 2 United Kingdom	Feb 19, 2015	Mar 12, 2018	Director	c/o Hgcapital More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1971-9	171724570001
TOEPFER, Thorsten, Mr. c/o Hgcapital More London Riverside SE1 2AP London 2 United Kingdom	Feb 19, 2015	Sep 21, 2017	Director	c/o Hgcapital More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Austrian	1978-2	191305480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGITALGROUP IP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hg Pooled Management Limited

Apr 06, 2016

More London Riverside

SE1 2AP London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02055886

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does COGITALGROUP IP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 20, 2019 Delivered On Jun 28, 2019	Outstanding
	Brief description (1) eu trademark registration number 014597926; (2) eu trademark registration number 017933382; (3) eu trademark registration number 017882589; and (4) eu trademark registration number 017918048. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa (The Security Agent)
	Transactions Jun 28, 2019Registration of a charge (MR01) Oct 07, 2019All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Nov 22, 2017 Delivered On Nov 28, 2017	Outstanding
	Brief description Eu trademark registration number 014597926. class 35 & 36. registration date 21/01/2016. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa
	Transactions Nov 28, 2017Registration of a charge (MR01) Oct 07, 2019All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Mar 30, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description Eu trademark registration number 014597926. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa (The Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01) Oct 07, 2019All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Mar 30, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa (The Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01) Apr 20, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)

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