COBELL LTD

Q: What is the latest filing for COBELL LTD?

The latest filing was on 07/01/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03876527

Incorporation date

12/11/1999

Size

Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

07/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-06-21

View PDF (7 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

30/08/2021

Liquidators' statement of receipts and payments to 2021-06-21

View PDF (7 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

22/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2020

Registered office address changed from The Juice House 1 Leigham Business Units Silverton Road, Matford Park Exeter Devon EX2 8HY to 15 Canada Square London E14 5GL on 2020-07-14

View PDF (2 pages)

13/07/2020

Declaration of solvency

View PDF (7 pages)

13/07/2020

Resolutions

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

27/12/2019

Resolutions

View PDF (10 pages)

16/12/2019

Statement by Directors

View PDF (2 pages)

16/12/2019

Statement of capital on 2019-12-16

View PDF (3 pages)

16/12/2019

Solvency Statement dated 16/12/19

View PDF (2 pages)

16/12/2019

Resolutions

View PDF (2 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

02/09/2019

Termination of appointment of Nicholas Russell as a director on 2019-08-31

View PDF (1 pages)

02/09/2019

Director's details changed for Mr Frank Hoeving on 2019-09-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Frank Hoeving as a director on 2019-09-01

View PDF (2 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

02/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (2 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

28/03/2018

Notification of Symrise Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

28/03/2018

Cessation of Cobell International Limited as a person with significant control on 2017-12-14

View PDF (1 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/09/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

13/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

13/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

13/07/2017

Termination of appointment of Ian Charles Taylor as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Robert John Parsons as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Nicholas Simon Sprague as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of David Michael Pearce as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Gordon Douglas Milne as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Graham Paget Holland as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Andrew Clark as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Alison Sarah Sprague as a secretary on 2017-07-01

View PDF (1 pages)

13/07/2017

Appointment of Mr Nicholas Russell as a director on 2017-07-01

View PDF (2 pages)

12/07/2017

Appointment of Mr Heinrich Friedrich Ludwig Schaper as a director on 2017-07-01

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

23/11/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

26/09/2016

Appointment of Mr Andrew Clark as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mr Gordon Douglas Milne as a director on 2016-09-23

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

04/02/2015

Appointment of Mr Robert John Parsons as a director on 2015-02-01

View PDF (2 pages)

21/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

15/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

09/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

17/12/2012

Termination of appointment of David Smith as a director

View PDF (1 pages)

13/11/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-23

View PDF (20 pages)

17/07/2012

Registered office address changed from , 1 Leigham Business Units, Silverton Road Matford Park, Exeter, Devon, EX2 8HY, United Kingdom on 2012-07-17

View PDF (1 pages)

17/07/2012

Registered office address changed from , Alphinbrook House, Alphinbrook Road Marsh Barton, Exeter, Devon, EX2 8RG on 2012-07-17

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (8 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

10/05/2011

Appointment of Mr David George Smith as a director

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

11/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (25 pages)

07/09/2010

Director's details changed for Ian Charles Taylor on 2010-09-07

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Ian Charles Taylor on 2010-04-07

View PDF (2 pages)

04/05/2010

Director's details changed for Graham Paget Holland on 2010-04-07

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

18/12/2009

Secretary's details changed for Alison Sarah Sprague on 2009-11-03

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Nicholas Simon Sprague on 2009-11-03

View PDF (2 pages)

18/12/2009

Director's details changed for Mr David Michael Pearce on 2009-11-03

View PDF (2 pages)

18/10/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

12/10/2009

Director's details changed for Ian Charles Taylor on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Nicholas Simon Sprague on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr David Michael Pearce on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Graham Paget Holland on 2009-10-01

View PDF (2 pages)

19/03/2009

Ad 24/02/09\gbp si 499000@1=499000\gbp ic 1100/500100\

View PDF (2 pages)

19/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

19/03/2009

Nc inc already adjusted 24/02/09

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (1 pages)

13/01/2009

Return made up to 03/11/08; full list of members

View PDF (6 pages)

12/01/2009

Appointment terminated director alison sprague

View PDF (1 pages)

18/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/10/2008

Appointment terminated secretary nicola pearce

View PDF (1 pages)

27/10/2008

Secretary appointed alison sarah sprague

View PDF (2 pages)

01/07/2008

Return made up to 03/11/07; full list of members

View PDF (5 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

29/01/2007

Registered office changed on 29/01/07 from: 2 barnfield crescent, exeter, devon EX1 1QT

View PDF (1 pages)

17/11/2006

Return made up to 03/11/06; full list of members

View PDF (4 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2005

Return made up to 03/11/05; full list of members

View PDF (4 pages)

23/07/2005

Registered office changed on 23/07/05 from: 50 cowick street, exeter, devon EX4 1AP

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

26/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (3 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

31/12/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

11/12/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

17/01/2002

Ad 16/11/01--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

08/01/2002

Nc inc already adjusted 16/11/01

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (1 pages)

03/12/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

19/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/01/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

08/08/2000

Director resigned

View PDF (1 pages)

03/03/2000

Ad 10/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2000

Registered office changed on 03/03/00 from: 50 cowick street, exeter, devon, EX4 1AP

View PDF (1 pages)

03/03/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2019

Last accounts made up to

31/12/2018View PDF

Confirmation

Last statement dated

31/12/2018View PDF

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Financial Ratios

COBELL LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COBELL LTD

COBELL LTD is an(a) Dissolved company incorporated on 12/11/1999 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBELL LTD?

COBELL LTD is currently Dissolved. It was registered on 12/11/1999 and dissolved on 07/01/2023.

Where is COBELL LTD located?

COBELL LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does COBELL LTD do?

COBELL LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for COBELL LTD?

The latest filing was on 07/01/2023: Final Gazette dissolved following liquidation.