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COSMOS FAMILY OFFICE LIMITED

COSMOS FAMILY OFFICE LIMITED

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

    • Overview

    Company NameCOSMOS FAMILY OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13473239
    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 COSMOS FAMILY OFFICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COSMOS FAMILY OFFICE LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    W1J 0HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMOS FAMILY OFFICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COSMOS FAMILY OFFICE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025

    What are the latest filings for COSMOS FAMILY OFFICE 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

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Jul 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Notification of Nicholas Kavanagh as a person with significant control on Feb 19, 2024

    		2 pagesPSC01

    Cessation of William Patrick De Laszlo as a person with significant control on Feb 19, 2024

    		1 pagesPSC07

    Appointment of Mr Nicholas Kavanagh as a director on Feb 19, 2024

    		2 pagesAP01

    Termination of appointment of Jody John Symons as a director on Nov 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2021

    Statement of capital on Jun 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COSMOS FAMILY OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    DE LASZLO, William Patrick
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		EnglandBritish198457320002
    KAVANAGH, Nicholas
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		United KingdomNew Zealander319587830001
    SYMONS, Jody John
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		EnglandBritish280368450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSMOS FAMILY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Kavanagh
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		Feb 19, 2024
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Patrick De Laszlo
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		Jun 23, 2021
    W1J 0HF London
    5 Albany Courtyard
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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