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COGRESS CF GRANSDEN LIMITED

COGRESS CF GRANSDEN LIMITED

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

    • Overview

    Company NameCOGRESS CF GRANSDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10225887
    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 CF GRANSDEN LIMITED?

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

    Where is COGRESS CF 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 CF GRANSDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for COGRESS CF GRANSDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Tal Orly on May 17, 2019

    		2 pagesCH01

    Director's details changed for Mr Tal Orly on May 19, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2018 with updates

    		3 pagesCS01

    Satisfaction of charge 102258870001 in full

    		1 pagesMR04

    Satisfaction of charge 102258870002 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 10, 2016

    • Capital: GBP 130,931
    		8 pagesSH01

    Registration of charge 102258870002, created on Sep 09, 2016

    		17 pagesMR01

    Registration of charge 102258870001, created on Sep 09, 2016

    		15 pagesMR01

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

    		2 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COGRESS CF 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
    		EnglandIsraeli189303350022
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for COGRESS CF GRANSDEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 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 CF GRANSDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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