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COBUY LTD

COBUY LTD

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

    • Overview

    Company NameCOBUY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12761453
    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 COBUY LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Risk and damage evaluation (66210) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COBUY LTD located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBUY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for COBUY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for COBUY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from First Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 04, 2023

    		1 pagesAD01

    Termination of appointment of John Brent Thomas as a director on Jun 20, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    		5 pagesCS01

    Appointment of Praxis Secretaries (Uk) Limited as a secretary on Sep 14, 2020

    		2 pagesAP04

    Registered office address changed from 13 Springfield Buildings Chippenham Wiltshire SN15 1LS England to First Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Sep 15, 2020

    		1 pagesAD01

    Registered office address changed from 16 Springfield Buildings Chippenham Wiltshire SN15 1LS England to 13 Springfield Buildings Chippenham Wiltshire SN151LS on Aug 22, 2020

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of COBUY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    TEDSTONE, Charles Douglas Robert
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		EnglandBritish233135430001
    THOMAS, John Brent
    Castle Road
    TR18 2AX Penzance
    Penhall
    Cornwall
    England
    		Director
    Castle Road
    TR18 2AX Penzance
    Penhall
    Cornwall
    England
    		EnglandBritish178052630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBUY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Brent Thomas
    Castle Road
    TR18 2AX Penzance
    Penhall
    Cornwall
    England
    		Jul 22, 2020
    Castle Road
    TR18 2AX Penzance
    Penhall
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Douglas Robert Tedstone
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Jul 22, 2020
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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