COBRA GAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05074528

Incorporation date

16/03/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2024

Application to strike the company off the register

View PDF (1 pages)

09/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (2 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

20/11/2024

Director's details changed for Mr Carl Lloyd Mcmillan on 2024-11-20

View PDF (2 pages)

19/11/2024

Termination of appointment of Gavin Matthew Perkins as a director on 2024-11-19

View PDF (1 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

01/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Steven Redgwell as a director on 2024-03-20

View PDF (1 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

08/02/2023

Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2022-01-13

View PDF (2 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

14/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

14/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

24/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

24/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/04/2021

Change of details for Cobra Network Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

09/12/2020

Termination of appointment of Andrew Richard Graham as a director on 2020-12-09

View PDF (1 pages)

12/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

12/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

12/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/04/2020

Change of details for Cobra Network Ltd as a person with significant control on 2020-03-31

View PDF (2 pages)

01/04/2020

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

31/03/2020

Change of details for Cobra Network Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/12/2019

Termination of appointment of David George Edward Stanley as a director on 2019-12-01

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

09/09/2019

Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Rossington's Business Park West Carr Road Retford DN22 7SW on 2019-09-09

View PDF (1 pages)

06/08/2019

Satisfaction of charge 050745280004 in full

View PDF (1 pages)

29/07/2019

Appointment of Mr Ryan Christopher Brown as a director on 2019-07-19

View PDF (2 pages)

29/07/2019

Appointment of Mr Brendan James Mcmanus as a director on 2019-07-19

View PDF (2 pages)

26/07/2019

Termination of appointment of Stephen Mark Burrows as a director on 2019-07-19

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/02/2017

Statement by Directors

View PDF (1 pages)

14/02/2017

Statement of capital on 2017-02-14

View PDF (3 pages)

14/02/2017

Solvency Statement dated 31/01/17

View PDF (1 pages)

14/02/2017

Resolutions

View PDF (2 pages)

30/01/2017

Termination of appointment of Andrew Robert Lovelady as a director on 2016-12-16

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

16/06/2015

Registered office address changed from 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

16/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

13/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

26/03/2015

Registration of charge 050745280004, created on 2015-03-20

View PDF (34 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

18/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

13/05/2013

Miscellaneous

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

05/04/2013

Director's details changed for Andrew Richard Graham on 2013-03-31

View PDF (2 pages)

05/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

23/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/10/2012

Termination of appointment of John Lincoln as a director

View PDF (2 pages)

02/10/2012

Resolutions

View PDF (3 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-03-16

View PDF (15 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

01/04/2011

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (10 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

16/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

20/11/2009

Miscellaneous

View PDF (1 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-03-27

View PDF (2 pages)

20/11/2009

Resolutions

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Director appointed david george edward stanley

View PDF (2 pages)

28/09/2009

Appointment terminated director hannah poulton

View PDF (1 pages)

22/04/2009

Miscellaneous

View PDF (1 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

28/04/2008

Director's change of particulars / stephen burrows / 28/04/2008

View PDF (1 pages)

17/03/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

25/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Location of register of members (non legible)

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20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 16/03/07; full list of members

View PDF (4 pages)

24/04/2007

Ad 02/04/07--------- £ si 300000@1=300000 £ ic 1035000/1335000

View PDF (2 pages)

24/04/2007

Nc inc already adjusted 02/04/07

View PDF (1 pages)

24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (1 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/03/2006

Return made up to 16/03/06; full list of members

View PDF (4 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Certificate of change of name

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22/02/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/10/2005

Registered office changed on 21/10/05 from: 74 wimpole street london W1G 9RR

View PDF (1 pages)

02/08/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

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13/10/2004

Resolutions

View PDF (30 pages)

05/10/2004

New director appointed

View PDF (6 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Ad 31/08/04--------- £ si 1099999@1=1099999 £ ic 1/1100000

View PDF (2 pages)

16/09/2004

Nc inc already adjusted 31/08/04

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (30 pages)

24/08/2004

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/03/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	19/07/2019 - 13/01/2022	125
Perkins, Gavin Matthew	Director	13/01/2022 - 19/11/2024	30
Redgwell, Steven	Director	13/01/2022 - 20/03/2024	41
Lovelady, Andrew Robert	Director	31/08/2004 - 16/12/2016	137
Burrows, Stephen Mark	Director	31/08/2004 - 19/07/2019	45

Persons with Significant Control

No PSC data available.

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Description

About COBRA GAL (HOLDINGS) LIMITED

COBRA GAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Rossington's Business Park, West Carr Road, Retford DN22 7SW. 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 COBRA GAL (HOLDINGS) LIMITED?

COBRA GAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 04/03/2025.

Where is COBRA GAL (HOLDINGS) LIMITED located?

COBRA GAL (HOLDINGS) LIMITED is registered at Rossington's Business Park, West Carr Road, Retford DN22 7SW.

What does COBRA GAL (HOLDINGS) LIMITED do?

COBRA GAL (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBRA GAL (HOLDINGS) LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.