COBALT INVESTMENTS LIMITED

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COBALT INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05609251

Incorporation date

01/11/2005

Size

Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands B4 6ATCopy
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Latest events (Record since 01/11/2005)
dot icon09/10/2024
Final Gazette dissolved following liquidation
dot icon09/07/2024
Return of final meeting in a members' voluntary winding up
dot icon15/11/2023
Liquidators' statement of receipts and payments to 2023-09-25
dot icon14/10/2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 2023-10-14
dot icon16/01/2023
Register inspection address has been changed to 1 Churchill Place London E14 5HP
dot icon16/01/2023
Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP
dot icon10/10/2022
Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-10-10
dot icon10/10/2022
Declaration of solvency
dot icon10/10/2022
Appointment of a voluntary liquidator
dot icon10/10/2022
Resolutions
dot icon20/05/2022
Statement of capital on 2022-05-20
dot icon20/05/2022
Statement by Directors
dot icon20/05/2022
Solvency Statement dated 19/05/22
dot icon20/05/2022
Resolutions
dot icon17/02/2022
Appointment of Mr Mohammed Tayabali as a director on 2022-02-09
dot icon14/02/2022
Termination of appointment of David John Blagbrough as a director on 2022-02-04
dot icon21/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon02/12/2021
Director's details changed for Mr David John Blagbrough on 2021-05-01
dot icon23/09/2021
Director's details changed for Mr David John Blagbrough on 2021-05-01
dot icon14/09/2021
Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28
dot icon03/09/2021
Full accounts made up to 2020-12-31
dot icon28/07/2021
Appointment of Ms Kate Liana Pearson as a director on 2021-07-07
dot icon28/07/2021
Termination of appointment of Patrick Brittain Voisey as a director on 2021-07-07
dot icon11/06/2021
Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2021-04-30
dot icon25/05/2021
Appointment of Mr David John Blagbrough as a director on 2021-04-29
dot icon11/02/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon07/09/2020
Full accounts made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon21/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon13/09/2018
Full accounts made up to 2017-12-31
dot icon12/07/2018
Director's details changed for Jonathan Michael Walthoe on 2017-08-04
dot icon18/01/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon14/08/2017
Full accounts made up to 2016-12-31
dot icon16/02/2017
Second filing for the appointment of Patrick Brittain Voisey as a director
dot icon13/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon05/09/2016
Full accounts made up to 2015-12-31
dot icon14/04/2016
Appointment of Patrick Brittain Voisey as a director on 2016-04-01
dot icon01/04/2016
Termination of appointment of Nicholas James Minns as a director on 2016-03-18
dot icon17/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon02/02/2016
Appointment of Christopher Patrick Le Neve Foster as a director on 2016-01-18
dot icon02/02/2016
Appointment of Jonathan Michael Walthoe as a director on 2016-01-18
dot icon21/01/2016
Termination of appointment of Barrie Hill as a director on 2016-01-08
dot icon21/01/2016
Termination of appointment of Tejal Morjaria as a director on 2016-01-08
dot icon03/08/2015
Appointment of Mrs Tejal Morjaria as a director on 2015-07-29
dot icon03/08/2015
Appointment of Vishal Shah as a director on 2015-07-29
dot icon28/07/2015
Termination of appointment of Gavin John Simpson as a director on 2015-07-27
dot icon13/07/2015
Full accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon20/09/2014
Termination of appointment of Jonathan Mark Huckle as a director on 2014-09-05
dot icon15/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon16/05/2014
Full accounts made up to 2013-12-31
dot icon15/04/2014
Appointment of Nicholas James Minns as a director
dot icon08/04/2014
Termination of appointment of Hazel Watson as a director
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon12/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon12/03/2013
Appointment of Jonathan Mark Huckle as a director
dot icon12/03/2013
Appointment of Barrie Hill as a director
dot icon12/03/2013
Termination of appointment of Martin Brown as a director
dot icon12/03/2013
Termination of appointment of Edward Sherwood as a director
dot icon26/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon12/09/2012
Full accounts made up to 2011-12-31
dot icon05/03/2012
Appointment of Edward James Sherwood as a director
dot icon27/02/2012
Termination of appointment of Paul Benson as a director
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon20/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon05/09/2011
Appointment of Gavin John Simpson as a director
dot icon05/09/2011
Termination of appointment of Gerald Brawn as a director
dot icon15/04/2011
Director's details changed for Paul Andrew Benson on 2010-04-01
dot icon20/09/2010
Full accounts made up to 2009-12-31
dot icon09/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon05/01/2010
Appointment of Martin Philip Lawrence Brown as a director
dot icon05/01/2010
Appointment of Hazel Anne Marie Watson as a director
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon10/10/2009
Termination of appointment of Steven Poulter as a director
dot icon10/09/2009
Return made up to 01/09/09; full list of members
dot icon30/04/2009
Appointment terminated director abhinav shah
dot icon13/11/2008
Return made up to 01/11/08; full list of members
dot icon06/11/2008
Director appointed paul andrew benson
dot icon06/11/2008
Appointment terminated director matthew purcell
dot icon16/10/2008
Resolutions
dot icon29/09/2008
Full accounts made up to 2007-12-31
dot icon02/11/2007
Return made up to 01/11/07; full list of members
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon28/11/2006
New director appointed
dot icon10/11/2006
Return made up to 01/11/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon27/10/2006
Accounting reference date shortened from 30/11/06 to 31/12/05
dot icon10/04/2006
Director resigned
dot icon07/04/2006
Ad 24/01/06--------- £ si 4985000@1=4985000 £ ic 40000/5025000
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Ad 21/11/05--------- £ si 39999@1=39999 £ ic 1/40000
dot icon04/11/2005
Director resigned
dot icon04/11/2005
Secretary resigned
dot icon03/11/2005
New director appointed
dot icon03/11/2005
New director appointed
dot icon03/11/2005
New director appointed
dot icon03/11/2005
New director appointed
dot icon03/11/2005
New secretary appointed
dot icon01/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
08/01/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blagbrough, David John
Director
29/04/2021 - 04/02/2022
39

Persons with Significant Control

0

No PSC data available.

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Description

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About COBALT INVESTMENTS LIMITED

COBALT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/11/2005 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT INVESTMENTS LIMITED?

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COBALT INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/11/2005 and dissolved on 09/10/2024.

Where is COBALT INVESTMENTS LIMITED located?

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COBALT INVESTMENTS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands B4 6AT.

What does COBALT INVESTMENTS LIMITED do?

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COBALT INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COBALT INVESTMENTS LIMITED?

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The latest filing was on 09/10/2024: Final Gazette dissolved following liquidation.