COG PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03394091

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 26/06/1997)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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30/06/2008

Return made up to 27/06/08; full list of members

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30/06/2008

Secretary's Change of Particulars / whitehats LIMITED / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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28/10/2007

Ad 12/05/06--------- £ si 999@1=999

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20/09/2007

Registered office changed on 21/09/07 from: new gallery house 6 vigo street london W1S 3HF

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28/06/2007

Return made up to 27/06/07; full list of members

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19/02/2007

Total exemption small company accounts made up to 2005-12-31

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23/07/2006

Return made up to 27/06/06; full list of members

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21/08/2005

Director resigned

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10/08/2005

New director appointed

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26/06/2005

Return made up to 27/06/05; full list of members

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03/01/2005

Accounting reference date extended from 30/06/05 to 31/12/05

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03/01/2005

New secretary appointed

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03/01/2005

New director appointed

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22/09/2004

Registered office changed on 23/09/04 from: 17 city business centre lower road london SE16 2XB

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20/09/2004

Secretary resigned

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20/09/2004

Director resigned

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25/07/2004

Return made up to 27/06/04; full list of members

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25/07/2004

Accounts made up to 2004-06-30

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12/08/2003

Accounts made up to 2003-06-30

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12/08/2003

Return made up to 27/06/03; full list of members

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04/07/2002

Accounts made up to 2002-06-30

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04/07/2002

Return made up to 27/06/02; no change of members

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04/07/2002

Registered office changed on 05/07/02

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31/07/2001

Return made up to 27/06/01; full list of members

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30/07/2001

Accounts made up to 2001-06-30

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22/01/2001

Accounts made up to 2000-06-30

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31/07/2000

Return made up to 27/06/00; no change of members

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26/07/1999

Accounts made up to 1999-06-30

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26/07/1999

Return made up to 27/06/99; no change of members

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12/08/1998

Return made up to 27/06/98; full list of members

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12/08/1998

Accounts made up to 1998-06-30

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12/08/1998

Resolutions

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26/06/1997

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
JPCORS LIMITED	Nominee Secretary	27/06/1997 - 14/09/2004	5391
JPCORD LIMITED	Nominee Director	27/06/1997 - 14/09/2004	5355
WHITEHATS LIMITED	Corporate Secretary	14/09/2004 - Present	22
Fuller, George Richard	Director	16/05/2005 - Present	31
CO HOWAT UNLIMITED	Corporate Director	14/09/2004 - 16/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About COG PROPERTIES LIMITED

COG PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS. 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 COG PROPERTIES LIMITED?

COG PROPERTIES LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 01/02/2010.

Where is COG PROPERTIES LIMITED located?

COG PROPERTIES LIMITED is registered at Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS.

What is the latest filing for COG PROPERTIES LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.