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COGRESS (ISRAEL) GRANSDEN LIMITED

COGRESS (ISRAEL) GRANSDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCOGRESS (ISRAEL) GRANSDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10153761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COGRESS (ISRAEL) GRANSDEN LIMITED?

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

    Where is COGRESS (ISRAEL) GRANSDEN LIMITED located?

    Registered Office Address
    5 Broadbent Close
    Highgate
    N6 5JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGRESS (ISRAEL) GRANSDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COGRESS (ISRAEL) GRANSDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 101537610002 in full

    		1 pagesMR04

    Satisfaction of charge 101537610001 in full

    		1 pagesMR04

    Satisfaction of charge 101537610003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 27, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Registration of charge 101537610003, created on Apr 18, 2017

    		34 pagesMR01

    Statement of capital following an allotment of shares on Apr 28, 2016

    • Capital: GBP 150,000
    		9 pagesSH01

    Registration of charge 101537610002, created on Sep 09, 2016

    		17 pagesMR01

    Registration of charge 101537610001, created on Sep 09, 2016

    		15 pagesMR01

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		2 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COGRESS (ISRAEL) GRANSDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORLY, Tal
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		Director
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		IsraelIsraeli189303350001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for COGRESS (ISRAEL) GRANSDEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2017The 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 (ISRAEL) GRANSDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 18, 2017
    Delivered On May 03, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hagshama L26 S.A. (Class C Shares)
    Transactions
    • May 03, 2017Registration of a charge (MR01)
    • May 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 09, 2016
    Delivered On Sep 21, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fortwell Capital Limited
    Transactions
    • Sep 21, 2016Registration of a charge (MR01)
    • May 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 09, 2016
    Delivered On Sep 16, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fortwell Capital Limited
    Transactions
    • Sep 16, 2016Registration of a charge (MR01)
    • May 08, 2018Satisfaction of a charge (MR04)
    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