COBRA GILES LIMITED

Key Data

Status

Dissolved

Company No.

02126683

Incorporation date

27/04/1987

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1987)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

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16/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (6 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (6 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Well Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/02/2012

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2012-02-24

View PDF (2 pages)

23/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

02/01/2012

Termination of appointment of Mark John Zandler as a director on 2011-11-30

View PDF (1 pages)

02/01/2012

Termination of appointment of John Leonard Bond as a director on 2011-11-30

View PDF (1 pages)

02/01/2012

Termination of appointment of Philip Douglas Truman as a director on 2011-11-30

View PDF (1 pages)

02/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

31/03/2011

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (9 pages)

07/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

12/04/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

13/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Director appointed david george edward stanley

View PDF (2 pages)

27/09/2009

Appointment terminated director hannah poulton

View PDF (1 pages)

02/03/2009

Duplicate mortgage certificatecharge no:6

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01/03/2009

Resolutions

View PDF (2 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

21/01/2009

Resolutions

View PDF (2 pages)

07/01/2009

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

14/12/2008

Director's change of particulars / philip truman / 05/11/2008

View PDF (1 pages)

14/12/2008

Director's change of particulars / philip truman / 05/11/2008

View PDF (1 pages)

08/07/2008

Appointment terminate, director and secretary anthony george williams logged form

View PDF (1 pages)

17/06/2008

Location of register of members (non legible)

View PDF (1 pages)

11/06/2008

Auditor's resignation

View PDF (1 pages)

11/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2008

Certificate of change of name

View PDF (3 pages)

12/05/2008

Director appointed john leonard bond

View PDF (2 pages)

11/05/2008

Resolutions

View PDF (3 pages)

11/05/2008

Declaration of assistance for shares acquisition

View PDF (40 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

17/04/2008

Secretary appointed slc registrars LIMITED

View PDF (2 pages)

15/04/2008

Registered office changed on 16/04/2008 from 9-11 high street alton hampshire GU34 1AW

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15/04/2008

Appointment terminated director anthony george

View PDF (1 pages)

15/04/2008

Appointment terminated director charles clark

View PDF (1 pages)

15/04/2008

Appointment terminated director john bond

View PDF (1 pages)

15/04/2008

Appointment terminated director peter durrant

View PDF (1 pages)

15/04/2008

Director appointed philip douglas truman

View PDF (2 pages)

15/04/2008

Director appointed mark john zandler

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15/04/2008

Director appointed stephen mark burrows

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15/04/2008

Director appointed hannah poulton

View PDF (2 pages)

05/02/2008

Ad 03/10/95--------- £ si 139948@1

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05/02/2008

Particulars of contract relating to shares

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05/02/2008

Ad 19/06/87--------- £ si 1328@1

View PDF (2 pages)

13/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

20/12/2006

Return made up to 14/12/06; full list of members

View PDF (9 pages)

06/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (16 pages)

03/01/2006

Return made up to 14/12/05; full list of members

View PDF (9 pages)

12/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (16 pages)

14/08/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (9 pages)

07/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (16 pages)

19/01/2004

Return made up to 25/12/03; full list of members

View PDF (9 pages)

19/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (15 pages)

15/04/2003

Registered office changed on 16/04/03 from: 17 lenten street alton hampshire GU34 1HG

View PDF (1 pages)

09/01/2003

Return made up to 25/12/02; full list of members

View PDF (9 pages)

12/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (16 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Return made up to 25/12/01; full list of members

View PDF (8 pages)

13/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (16 pages)

16/01/2001

Return made up to 25/12/00; full list of members

View PDF (8 pages)

20/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Full group accounts made up to 2000-04-30

View PDF (15 pages)

06/01/2000

Return made up to 25/12/99; full list of members

View PDF (8 pages)

03/11/1999

Full group accounts made up to 1999-04-30

View PDF (15 pages)

14/01/1999

Return made up to 25/12/98; full list of members

View PDF (6 pages)

03/11/1998

Full group accounts made up to 1998-04-30

View PDF (15 pages)

05/01/1998

Return made up to 25/12/97; no change of members

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26/10/1997

Full group accounts made up to 1997-04-30

View PDF (15 pages)

18/01/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

21/10/1996

Full group accounts made up to 1996-04-30

View PDF (14 pages)

23/01/1996

Full group accounts made up to 1995-04-30

View PDF (14 pages)

07/01/1996

Return made up to 25/12/95; full list of members

View PDF (6 pages)

15/10/1995

Resolutions

View PDF (1 pages)

15/10/1995

Resolutions

View PDF (1 pages)

15/10/1995

£ nc 10000/150000 03/10/95

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15/01/1995

Return made up to 25/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/12/1994

Auditor's resignation

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24/10/1994

Full group accounts made up to 1994-04-30

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01/03/1994

Return made up to 25/12/93; no change of members

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19/10/1993

Full group accounts made up to 1993-04-30

View PDF (16 pages)

08/06/1993

Director's particulars changed

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25/01/1993

Return made up to 25/12/92; full list of members

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28/10/1992

Full group accounts made up to 1992-04-30

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09/02/1992

Return made up to 25/12/91; no change of members

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02/12/1991

Full accounts made up to 1991-04-30

View PDF (12 pages)

12/06/1991

Resolutions

View PDF (1 pages)

12/06/1991

Resolutions

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12/06/1991

Resolutions

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14/01/1991

Full accounts made up to 1990-04-30

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14/01/1991

Return made up to 25/12/90; no change of members

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01/11/1989

Full group accounts made up to 1989-04-30

View PDF (14 pages)

01/11/1989

Return made up to 07/11/89; full list of members

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02/11/1988

Full group accounts made up to 1988-04-30

View PDF (14 pages)

02/11/1988

Return made up to 01/11/88; full list of members

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21/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1987

Accounting reference date notified as 30/04

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26/05/1987

Secretary resigned;new secretary appointed

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27/04/1987

Certificate of Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Poulton, Hannah	Director	02/04/2008 - 22/09/2009	8
Truman, Philip Douglas	Director	02/04/2008 - 29/11/2011	15
Fear, Leighton Brian	Director	12/12/2000 - 30/07/2005	-
Stanley, David George Edward	Director	22/09/2009 - Present	33
Zandler, Mark John	Director	02/04/2008 - 29/11/2011	6

Persons with Significant Control

No PSC data available.

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Description

About COBRA GILES LIMITED

COBRA GILES LIMITED is an(a) Dissolved company incorporated on 27/04/1987 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 COBRA GILES LIMITED?

COBRA GILES LIMITED is currently Dissolved. It was registered on 27/04/1987 and dissolved on 11/04/2015.

Where is COBRA GILES LIMITED located?

COBRA GILES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does COBRA GILES LIMITED do?

COBRA GILES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COBRA GILES LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.