COBRA LONDON MARKETS LIMITED
Visión general
| Nombre de la empresa | COBRA LONDON MARKETS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02181039 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de COBRA LONDON MARKETS LIMITED?
- Seguros no de vida (65120) / Actividades financieras y de seguros
¿Dónde se encuentra COBRA LONDON MARKETS LIMITED?
| Dirección de la sede social | Rossington's Business Park West Carr Road DN22 7SW Retford England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de COBRA LONDON MARKETS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| COBRA GAL LIMITED | 22 feb 2006 | 22 feb 2006 |
| G.A.L LIMITED | 31 ago 2004 | 31 ago 2004 |
| GRIFFITHS & ARMOUR (LONDON) LIMITED | 11 feb 1988 | 11 feb 1988 |
| NOTIONSURE LIMITED | 19 oct 1987 | 19 oct 1987 |
¿Cuáles son las últimas cuentas de COBRA LONDON MARKETS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2021 |
¿Cuáles son las últimas presentaciones para COBRA LONDON MARKETS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Estado de capital el 02 oct 2023
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Cese del nombramiento de Adrian Colosso como director el 25 sept 2023 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Andrew Mark Walsh como director el 25 sept 2023 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Timothy John Chadwick como director el 25 sept 2023 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Timothy John Chadwick el 27 mar 2023 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Andrew Mark Walsh el 28 nov 2019 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Fiona Andrews como director el 31 dic 2022 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 06 oct 2022 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2021 | 28 páginas | AA | ||||||||||
Cese del nombramiento de Brendan James Mcmanus como director el 30 jun 2022 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Ryan Christopher Brown como director el 30 jun 2022 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Richard John Scott como director el 05 ene 2022 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 06 oct 2021 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2020 | 32 páginas | AA | ||||||||||
Modification des détails de Cobra Gal (Holdings) Limited en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 2 páginas | PSC05 | ||||||||||
Declaración de confirmación presentada el 06 oct 2020 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2019 | 31 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 mar 2020 au 31 dic 2019 | 1 páginas | AA01 | ||||||||||
¿Quiénes son los directivos de COBRA LONDON MARKETS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Paul Mark | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 213094470001 | |||||
| REASON, William Raymond | Secretario | 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside | British | 18554810001 | ||||||
| SPARLING, Ian William | Secretario | 12 Clavering Gardens West Horndon CM13 3ND Brentwood Essex | British | 32242170001 | ||||||
| SLC REGISTRARS LIMITED | Secretario corporativo | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Secretario corporativo | 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 111052920001 | |||||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 264342050001 | |||||
| BADER, Steven John | Director | Queenswood Road SE23 2QS London 54 England | United Kingdom | British | 218122040001 | |||||
| BAMFORTH, Stephen Howard | Director | 8 Broadacre Close L18 2JW Liverpool Merseyside | England | British | 41484410002 | |||||
| BELL, Malcolm Rennison | Director | Wren Cottage 313a Petersham Road Ham TW10 7DB Richmond Surrey | British | 38020090001 | ||||||
| BROWN, Ewen Cameron | Director | 110 Fenchurch Street London EC3M 5JT | Uk | British | 146910850001 | |||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 287066760001 | |||||
| BURROWS, Stephen Mark | Director | Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey | United Kingdom | British | 13539590001 | |||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 192340400002 | |||||
| COLOSSO, Adrian | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | England | British | 4555310002 | |||||
| CRISP, Mark Frederick | Director | Fenchurch Street EC3M 5JT London 110 | United Kingdom | British | 172349850001 | |||||
| DRISCOLL, Kevin Francis | Director | 22 Brimstage Road Heswall CH60 1XG Wirral Merseyside | British | 15848270001 | ||||||
| FULLER, Brian Arthur | Director | Hornigals Farm Feering CO5 9RS Essex | United Kingdom | United Kingdom | 24297400004 | |||||
| GOODWIN, Andrew Stephen | Director | Conifer Close RH2 9NN Reigate 6 England | United Kingdom | British | 218149930001 | |||||
| GRAHAM, Andrew Richard | Director | 14 The Firle SS16 6NB Basildon Essex | England | British | 38020230002 | |||||
| GRIFFITHS, Robin Mark Hill | Director | Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd | Wales | British | 4171930001 | |||||
| HOLLAMBY, Robert Alan | Director | 56 Roxwell Road CM1 2ND Chelmsford Essex | Great Britain | British | 67584890002 | |||||
| JENKINS, Ian Trevor | Director | Eleuthera 56 Lynwood Grove BR6 0BH Orpington Kent | British | 41580860001 | ||||||
| JOHNSTONE, Andrew Neil | Director | Pendower 36 Gayton Lane Heswall CH60 8PY Wirral Merseyside | United Kingdom | British | 15848310001 | |||||
| LINCOLN, John Edward | Director | St Martins Lane BR3 3XS Beckenham 6 Kent United Kingdom | United Kingdom | British | 178228000001 | |||||
| LITTLE, Carol | Director | Hornigals Farm CO5 9RS Feering Colchester | British | 32242180002 | ||||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| LOVELADY, Andrew Robert | Director | 24 Esplen Avenue Crosby L23 2SS Liverpool | British | 41693730001 | ||||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | 128122260001 | |||||
| MONNICKENDAM, Peter Frederick John | Director | Oaklands Colemans Lane Danbury CM3 4DN Chelmsford Essex | British | 24582750002 | ||||||
| MONTGOMERY, Paul David Rae | Director | Fenchurch Street EC3M 5JT London 110 | England | British | 172349760001 | |||||
| PARKER, Peter Terence | Director | 150 Foxon Lane CR3 5SF Caterham Surrey | United Kingdom | British | 21299410001 | |||||
| PICKERING, Graham Charles | Director | Mascalls Court Barn Mascalls Court Road, Paddock Wood TN12 6NB Tonbridge Kent | British | 67584830002 | ||||||
| POULTON, Hannah | Director | 6 Daines Way SS1 3PF Southend On Sea Essex | British | 99706350001 | ||||||
| REASON, William Raymond | Director | 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside | British | 18554810001 | ||||||
| REDING, Jason Robert John | Director | c/o Cobra 1 Minster Court Mincing Lane EC3R 7AA London 11th Floor England | England | British | 74451100001 |
¿Quiénes son las personas con control significativo de COBRA LONDON MARKETS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobra Gal (Holdings) Limited | 06 abr 2016 | West Carr Road DN22 7SW Retford Rossington's Business Park England | No | ||||||||||
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Naturaleza del control
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¿Tiene COBRA LONDON MARKETS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 20 mar 2015 Entregado el 26 mar 2015 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 sept 2012 Entregado el 22 sept 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession and charge | Creado el 31 mar 2008 Entregado el 10 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 mar 2005 Entregado el 06 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 sept 2004 Entregado el 21 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of variation made in addition to and modifying the security and trust deed dated 22ND august 1990 (the "principal deed") as modified by a deed of variation dated 14TH december 1993 (the "first deed of variation"), issued by the company | Creado el 14 oct 1999 Entregado el 08 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions | |
Breve descripción All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 14 dic 1993 Entregado el 21 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The charge created by the deed of variation is a continuing security and shall be a second floating charge and subject to all provisions mutatis mutandis of the security and trust deed (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 22 ago 1990 Entregado el 24 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the company and all approved iba assets of the company (see 395 ref m 73 and cont'd sheets for full details). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0