co
Corporate
Observer
Homepage
Data
Great Britain
Company
COGRESS THE CHIMES BROXBOURNE LIMITED

COGRESS THE CHIMES BROXBOURNE LIMITED

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

    • Overview

    Company NameCOGRESS THE CHIMES BROXBOURNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11738656
    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 THE CHIMES BROXBOURNE LIMITED?

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

    Where is COGRESS THE CHIMES BROXBOURNE LIMITED located?

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

    What are the latest accounts for COGRESS THE CHIMES BROXBOURNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for COGRESS THE CHIMES BROXBOURNE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023

    What are the latest filings for COGRESS THE CHIMES BROXBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for a person with significant control

    		2 pagesPSC05

    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 Dec 18, 2024

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesCH01

    Change of details for Cogress Gp Limited (As General Partner of Cogress Broxbourne Limited Partnership) as a person with significant control on Mar 15, 2022

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COGRESS THE CHIMES BROXBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORLY, Tal
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		Director
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		EnglandBritish189303350036
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COGRESS THE CHIMES BROXBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N6 5JW London
    5 Broadbent Close
    		Dec 21, 2018
    N6 5JW London
    5 Broadbent Close
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number08950180
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    N6 5JW London
    5 Broadbent Close
    		Dec 21, 2018
    N6 5JW London
    5 Broadbent Close
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08950180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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