COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED

COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11355242
    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 COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED located?

    Registered Office Address
    188 Brent Street
    NW4 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025

    What are the latest filings for COGRESS (UK) HARRIER WAY PETERSFIELD 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on Dec 18, 2024

    1 pagesAD01

    Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on Dec 18, 2024

    1 pagesAD01

    Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on Dec 18, 2024

    1 pagesAD01

    Director's details changed for Mr Tal Orly on Sep 09, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    4 pagesCS01

    Notification of Cogress Limited as a person with significant control on Mar 21, 2022

    2 pagesPSC02

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

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORLY, Tal
    Brent Street
    NW4 1BE London
    188
    England
    Director
    Brent Street
    NW4 1BE London
    188
    England
    EnglandBritish189303350036

    Who are the persons with significant control of COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cogress Limited
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory, The Shard
    England
    Mar 21, 2022
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory, The Shard
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08950180
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2018Mar 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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