COSMOGRAL LTD
Overview
| Company Name | COSMOGRAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14428356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSMOGRAL LTD?
- Development of building projects (41100) / Construction
Where is COSMOGRAL LTD located?
| Registered Office Address | Flat 1 Willowherb House 2 Rill Lane HA8 9FA Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMOGRAL LTD?
What is the status of the latest confirmation statement for COSMOGRAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2023 |
What are the latest filings for COSMOGRAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Theodor Laci as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Justin Wall as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 01-121 38 Chancery Lane London WC2A 1EN England to Flat 1 Willowherb House 2 Rill Lane Edgware HA8 9FA on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Dr Theodor Laci as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Wall as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oliver Shtylla as a director on Dec 24, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Justin Wall on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Justin Wall as a person with significant control on Nov 28, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 355 Edgware Rd London NW9 6th United Kingdom to 01-121 38 Chancery Lane London WC2A 1EN on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COSMOGRAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACI, Theodor, Dr | Director | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | England | British | Company Director | 317649190001 | ||||
| SHTYLLA, Oliver | Director | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | England | Albanian | Company Director | 303629230001 | ||||
| WALL, Justin | Director | 38 Chancery Lane WC2A 1EN London 01-121 England | United Kingdom | British | Company Director | 86330690002 |
Who are the persons with significant control of COSMOGRAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Theodor Laci | Jan 01, 2024 | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Justin Wall | Oct 19, 2022 | Willowherb House 2 Rill Lane HA8 9FA Edgware Flat 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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