COBRAGON LIMITED

Key Data

Status

Dissolved

Company No.

03036228

Incorporation date

21/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1995)

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 2015-03-22 with full list of shareholders

View PDF (5 pages)

21/09/2014

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

View PDF (1 pages)

23/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 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 secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Julian Maslen as a director

View PDF (1 pages)

25/07/2013

Registered office address changed from 11Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA England on 2013-07-26

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 2013-03-22 with full list of shareholders

View PDF (6 pages)

18/09/2012

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

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

26/03/2012

Termination of appointment of Jane Kirk as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Matthew Mellor as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Matthew Mellor as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Jane Kirk as a director

View PDF (1 pages)

11/03/2012

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

View PDF (2 pages)

11/09/2011

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

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

12/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2010

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

View PDF (9 pages)

15/09/2010

Appointment of Mr Julian David Maslen as a secretary

View PDF (2 pages)

15/09/2010

Termination of appointment of Michael Warren as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Michael Warren as a secretary

View PDF (1 pages)

15/09/2010

Appointment of Mr Julian David Maslen as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

11/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

11/04/2010

Director's details changed for Dr Jane Kirk on 2010-04-01

View PDF (2 pages)

11/04/2010

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

View PDF (2 pages)

11/04/2010

Director's details changed for Matthew Mellor 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)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/08/2009

Appointment terminated director susan craven

View PDF (1 pages)

31/03/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

31/03/2008

Director's change of particulars / susan craven / 01/05/2007

View PDF (1 pages)

16/03/2008

Appointment terminated director camilla dyson

View PDF (1 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/06/2007

Return made up to 22/03/07; full list of members

View PDF (10 pages)

27/04/2007

New director appointed

View PDF (2 pages)

23/04/2006

Return made up to 22/03/06; full list of members

View PDF (10 pages)

01/03/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Miscellaneous

View PDF (1 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (15 pages)

24/10/2005

Registered office changed on 25/10/05 from: 2ND floor trident 2 trident business park styal road manchester M22 5WN

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Miscellaneous

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/04/2005

Return made up to 22/03/05; full list of members

View PDF (4 pages)

07/11/2004

Ad 20/10/04--------- £ si [email protected]=11 £ ic 100/111

View PDF (2 pages)

07/11/2004

Resolutions

View PDF (13 pages)

09/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

07/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

29/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

25/09/2001

S-div 05/09/01

View PDF (1 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Registered office changed on 07/11/00 from: the corner house 39 carrington field street stockport cheshire SK1 3JN

View PDF (1 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

22/12/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

16/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

02/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

06/01/1999

New director appointed

View PDF (2 pages)

28/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

28/04/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

24/11/1997

Registered office changed on 25/11/97 from: armstrong house swallow street stockport cheshire SK1 3LG

View PDF (1 pages)

31/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (0 pages)

24/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

07/05/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

26/12/1995

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

View PDF (1 pages)

30/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/03/1995

Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1995

Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/03/1995

Incorporation

View PDF (18 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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/03/1995 - 21/03/1995	16011
Warren, Michael Anthony	Secretary	05/10/2005 - 11/08/2010	1
Armstrong, Donald	Secretary	21/03/1995 - 26/09/2005	-
Maslen, Julian David	Secretary	11/08/2010 - 30/08/2013	-
Howgate, Rodney Denton	Director	31/12/1998 - 30/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About COBRAGON LIMITED

COBRAGON LIMITED is an(a) Dissolved company incorporated on 21/03/1995 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 LIMITED?

COBRAGON LIMITED is currently Dissolved. It was registered on 21/03/1995 and dissolved on 11/04/2016.

Where is COBRAGON LIMITED located?

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

What does COBRAGON LIMITED do?

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

What is the latest filing for COBRAGON LIMITED?

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