NQ2 COBALT (HOLDING 1) LIMITED

NQ2 COBALT (HOLDING 1) LIMITED

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

    Company NameNQ2 COBALT (HOLDING 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13987831
    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 NQ2 COBALT (HOLDING 1) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NQ2 COBALT (HOLDING 1) LIMITED located?

    Registered Office Address
    Windover House
    St. Ann Street
    SP1 2DR Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NQ2 COBALT (HOLDING 1) 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 Mar 17, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 4
    SH01

    Who are the officers of NQ2 COBALT (HOLDING 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES-TAYLOR, Toby Paul
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    EnglandBritish291080700001
    POWELL, Janine Hazel
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    EnglandBritish291080710001

    Who are the persons with significant control of NQ2 COBALT (HOLDING 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nq2 Cobalt Limited
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    Mar 18, 2022
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13830849
    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.

    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