COS DERIVATIVES LLP

Overview

Company Name	COS DERIVATIVES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC334145
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2008
Date of Cessation	Jan 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is COS DERIVATIVES LLP located?

Registered Office Address	Mwb Business Exchange 26-28 Hammersmith Grove W6 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for COS DERIVATIVES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for COS DERIVATIVES LLP?

Annual Return

Last Annual Return	May 31, 2013

What are the latest filings for COS DERIVATIVES LLP?

Filings
Date	Description	Document	Type
Jan 13, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 30, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2014	Termination of appointment of Aidan Wilmott as a member on Feb 28, 2014	1 pages	LLTM01

Jan 06, 2014	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Nov 04, 2013	Registered office address changed from 3B Berghem Mews Blythe Road London W14 0HN on Nov 04, 2013	1 pages	LLAD01

Jul 10, 2013	Annual return made up to May 31, 2013	3 pages	LLAR01

Feb 04, 2013	Total exemption full accounts made up to Mar 31, 2012	9 pages	AA

Aug 17, 2012	Annual return made up to May 31, 2012	3 pages	LLAR01

Aug 17, 2012	Member's details changed for Damien Narozniak on Aug 17, 2012	2 pages	LLCH01

Feb 02, 2012	Total exemption full accounts made up to Mar 31, 2011	9 pages	AA

Dec 09, 2011	legacy	5 pages	LLMG01

Sep 26, 2011	Appointment of Aidan Wilmott as a member on Jun 02, 2011	3 pages	LLAP01

Sep 06, 2011	Annual return made up to May 31, 2011	8 pages	LLAR01

Jun 24, 2011	Termination of appointment of Aidan Wilmott as a member	1 pages	LLTM01

Oct 06, 2010	Total exemption full accounts made up to Mar 31, 2010	8 pages	AA

Jul 15, 2010	Annual return made up to May 31, 2010	8 pages	LLAR01

Oct 25, 2009	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Jun 02, 2009	legacy	2 pages	LLP363

Jun 02, 2009	legacy	1 pages	LLP288b

May 07, 2009	legacy	1 pages	LLP288a

Feb 12, 2009	legacy	1 pages	LLP287

Mar 03, 2008	legacy	1 pages	LLP287

Mar 03, 2008	legacy	1 pages	LLP225

Jan 31, 2008	legacy	1 pages	288b
Jan 31, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of COS DERIVATIVES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
NAROZNIAK, Damien 1c Benbow Road W6 0AT London	Jan 16, 2008		LLP Designated Member	1c Benbow Road W6 0AT London	United Kingdom	1969-5	85835550001
WILMOTT, Aidan c/o Cos Derivatives Llp Berghem Mews W14 0HN London 3b Uk	Jun 02, 2011	Feb 28, 2014	LLP Designated Member	c/o Cos Derivatives Llp Berghem Mews W14 0HN London 3b Uk	Uk	1984-8	163313720001
WILMOTT, Aidan Highbury Newpark N5 2LJ London Flat 2 141	May 01, 2009	Jun 01, 2011	LLP Designated Member	Highbury Newpark N5 2LJ London Flat 2 141	Uk	1984-8	163313720001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2008	Jan 16, 2008	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2008	Jan 16, 2008	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001
WELLER, Rebecca 22 Tresham Walk E9 6EN London	Jan 16, 2008	May 28, 2009	LLP Member	22 Tresham Walk E9 6EN London		1972-8	142374030001

View Detailed Information on Officers and People with Significant Control

Does COS DERIVATIVES LLP have any charges?

Charges
Classification	Dates	Status	Details
Master clearing agreement	Created On Dec 01, 2011 Delivered On Dec 09, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge and pledge over all securities documents of or entering title to property cash or other assets by way of deposit or margin for the account and by way of general lien and right of set-off. See image for full details.
	Persons Entitled Abn Amro Clearing Bank N.V. London Branch
	Transactions Dec 09, 2011Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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