COGRESS (UK) 14 NETHERHALL GARDENS LIMITED

Overview

Company Name	COGRESS (UK) 14 NETHERHALL GARDENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09764923
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2015
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of COGRESS (UK) 14 NETHERHALL GARDENS LIMITED?

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

Where is COGRESS (UK) 14 NETHERHALL GARDENS LIMITED located?

Registered Office Address	5 Broadbent Close Highgate N6 5JW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COGRESS (UK) 14 NETHERHALL GARDENS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for COGRESS (UK) 14 NETHERHALL GARDENS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Nov 16, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

Oct 19, 2022	Notification of Cogress Limited as a person with significant control on Mar 21, 2022	2 pages	PSC02

Oct 13, 2022	Withdrawal of a person with significant control statement on Oct 13, 2022	2 pages	PSC09

Dec 09, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Jun 29, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

May 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2020	Confirmation statement made on Sep 06, 2020 with updates	4 pages	CS01

Mar 27, 2020	Director's details changed for Mr Tal Orly on Mar 27, 2020	2 pages	CH01

Jan 30, 2020	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Sep 09, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Registration of charge 097649230006, created on Jun 07, 2019	17 pages	MR01

Sep 12, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 06, 2017 with updates	5 pages	CS01

Jul 24, 2017	Registration of charge 097649230005, created on Jul 19, 2017	17 pages	MR01

Jul 24, 2017	Registration of charge 097649230004, created on Jul 19, 2017	30 pages	MR01

View All Filings

Who are the officers of COGRESS (UK) 14 NETHERHALL GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORLY, Tal Highgate N6 5JW London 5 Broadbent Close United Kingdom	Sep 07, 2015		Director	Highgate N6 5JW London 5 Broadbent Close United Kingdom		England	Israeli	1963-1		189303350022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGRESS (UK) 14 NETHERHALL GARDENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cogress Limited

Mar 21, 2022

32 London Bridge Street

SE1 9SG London

C/O Kroll Advisory, The Shard

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	08950180

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

What are the latest statements on persons with significant control for COGRESS (UK) 14 NETHERHALL GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2016	Mar 21, 2022	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 (UK) 14 NETHERHALL GARDENS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 07, 2019 Delivered On Jun 17, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oaknorth Bank PLC
	Transactions Jun 17, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 19, 2017 Delivered On Jul 24, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oaknorth Bank Limited
	Transactions Jul 24, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 19, 2017 Delivered On Jul 24, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oaknorth Bank Limited
	Transactions Jul 24, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 03, 2015 Delivered On Nov 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Urban Exposure Real Estate (Ireland) Limited
	Transactions Nov 11, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 03, 2015 Delivered On Nov 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Urban Exposure Real Estate (Ireland) Limited
	Transactions Nov 11, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 03, 2015 Delivered On Nov 06, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 06, 2015Registration of a charge (MR01)

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