COSMOS PUMP LTD

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

    Company NameCOSMOS PUMP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSMOS PUMP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COSMOS PUMP LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMOS PUMP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for COSMOS PUMP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 05, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Aug 05, 2020

    2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Aug 05, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on Aug 13, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 50,000
    SH01

    Who are the officers of COSMOS PUMP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08671915
    178688670002
    HU, Lin Bo
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese199965780001
    J&C BUSINESS (UK) CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001

    Who are the persons with significant control of COSMOS PUMP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lin Bo Hu
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Jul 15, 2016
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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