COBRAGON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03039650

Incorporation date

29/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2016

Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 2016-02-01

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

21/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

04/09/2013

Appointment of Mr David Ross Hooper as a secretary

View PDF (2 pages)

04/09/2013

Termination of appointment of Julian Maslen as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Julian Maslen as a secretary

View PDF (1 pages)

25/07/2013

Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 2013-07-26

View PDF (1 pages)

27/06/2013

Certificate of change of name

View PDF (3 pages)

27/06/2013

Change of name notice

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

11/03/2012

Director's details changed for Mr Simon John Howard on 2012-03-06

View PDF (2 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

16/08/2010

Termination of appointment of Michael Warren as a secretary

View PDF (1 pages)

16/08/2010

Appointment of Mr Julian David Maslen as a secretary

View PDF (2 pages)

16/08/2010

Termination of appointment of Michael Warren as a director

View PDF (1 pages)

16/08/2010

Appointment of Mr Julian David Maslen as a director

View PDF (2 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

12/04/2010

Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 2010-04-13

View PDF (1 pages)

11/04/2010

Director's details changed for Mr Michael Anthony Warren on 2010-04-01

View PDF (2 pages)

11/04/2010

Secretary's details changed for Mr Michael Anthony Warren on 2010-04-01

View PDF (2 pages)

16/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

30/04/2008

Director and secretary's change of particulars / michael warren / 01/03/2008

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

23/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

05/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: 5 alfred place london WC1E 7LT

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: 3 portland place london W1B 1HR

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/05/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

01/04/2003

New director appointed

View PDF (3 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

12/02/2003

Resolutions

View PDF (1 pages)

01/12/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

24/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

25/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (1 pages)

06/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

20/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

09/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

12/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

05/08/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

25/01/1998

Accounting reference date extended from 30/09/97 to 30/09/98

View PDF (1 pages)

26/10/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

26/10/1997

New director appointed

View PDF (3 pages)

26/10/1997

Accounting reference date shortened from 30/04/98 to 30/09/97

View PDF (1 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/04/1997

Registered office changed on 24/04/97 from: third floor 2 caxton street london SW1H 0QE

View PDF (1 pages)

08/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

26/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

09/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

18/03/1996

Registered office changed on 19/03/96 from: carmelite 5TH floor 50 victoria embankment london EC4Y 2LS

View PDF (1 pages)

29/05/1995

Certificate of change of name

View PDF (4 pages)

25/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

21/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/04/1995

Director resigned;new director appointed

View PDF (4 pages)

30/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

29/03/1995

Incorporation

View PDF (44 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
BART MANAGEMENT LIMITED	Nominee Secretary	30/03/1995 - 18/04/1995	125
Halford, Stephen Carl	Director	05/02/2003 - 09/11/2007	7
Harrison, David John Anthony	Director	05/05/2000 - 05/02/2003	6
BART SECRETARIES LIMITED	Nominee Director	30/03/1995 - 18/04/1995	102
Cramp, Elisabeth Lyndsay	Director	26/08/1997 - 30/08/2002	10

Persons with Significant Control

No PSC data available.

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Description

About COBRAGON ASSOCIATES LIMITED

COBRAGON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 29/03/1995 with the registered office located at Suite 2.01 17,Hanover Square, London W1S 1BN. 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 COBRAGON ASSOCIATES LIMITED?

COBRAGON ASSOCIATES LIMITED is currently Dissolved. It was registered on 29/03/1995 and dissolved on 11/04/2016.

Where is COBRAGON ASSOCIATES LIMITED located?

COBRAGON ASSOCIATES LIMITED is registered at Suite 2.01 17,Hanover Square, London W1S 1BN.

What does COBRAGON ASSOCIATES LIMITED do?

COBRAGON ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COBRAGON ASSOCIATES LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.