COHAGEN CAPITAL LIMITED

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COHAGEN CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03482085

Incorporation date

15/12/1997

Size

Full

Contacts

Registered address

Registered address

GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 15/12/1997)
dot icon05/12/2012
Final Gazette dissolved following liquidation
dot icon05/09/2012
Return of final meeting in a members' voluntary winding up
dot icon23/07/2012
Liquidators' statement of receipts and payments to 2012-07-15
dot icon21/08/2011
Liquidators' statement of receipts and payments to 2011-07-15
dot icon03/08/2010
Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 2010-08-04
dot icon02/08/2010
Appointment of a voluntary liquidator
dot icon02/08/2010
Resolutions
dot icon02/08/2010
Declaration of solvency
dot icon02/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon10/11/2009
Full accounts made up to 2008-12-31
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon24/06/2009
Return made up to 16/12/07; no change of members
dot icon15/06/2009
Return made up to 16/12/08; no change of members
dot icon18/01/2009
Full accounts made up to 2007-12-31
dot icon09/11/2008
Director appointed janine elizabeth kennedy
dot icon09/11/2008
Appointment Terminated Director devin kennedy
dot icon21/12/2007
Full accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 16/12/06; full list of members
dot icon07/12/2006
Full accounts made up to 2005-12-31
dot icon07/12/2006
New director appointed
dot icon07/12/2006
Director resigned
dot icon21/12/2005
Return made up to 16/12/05; full list of members
dot icon28/07/2005
Full accounts made up to 2004-12-31
dot icon24/01/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon12/01/2005
Amended full accounts made up to 2004-06-30
dot icon14/12/2004
Return made up to 16/12/04; full list of members
dot icon14/12/2004
Secretary's particulars changed;director's particulars changed
dot icon10/10/2004
Full accounts made up to 2004-06-30
dot icon21/01/2004
Return made up to 16/12/03; full list of members
dot icon05/01/2004
Full accounts made up to 2003-06-30
dot icon27/06/2003
Auditor's resignation
dot icon29/12/2002
Return made up to 16/12/02; full list of members
dot icon12/09/2002
Full accounts made up to 2002-06-30
dot icon31/05/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon13/01/2002
Return made up to 16/12/01; full list of members
dot icon24/05/2001
Ad 18/05/01--------- £ si 150000@1=150000 £ ic 450000/600000
dot icon24/05/2001
Resolutions
dot icon24/05/2001
£ nc 500000/750000 18/05/01
dot icon17/05/2001
Particulars of mortgage/charge
dot icon15/05/2001
Secretary resigned
dot icon15/05/2001
Director resigned
dot icon15/05/2001
New secretary appointed;new director appointed
dot icon15/05/2001
New director appointed
dot icon09/05/2001
Certificate of change of name
dot icon23/04/2001
Full accounts made up to 2000-12-31
dot icon25/02/2001
Return made up to 16/12/00; full list of members
dot icon26/10/2000
Director resigned
dot icon22/02/2000
Full accounts made up to 1999-12-31
dot icon23/12/1999
Return made up to 16/12/99; full list of members
dot icon23/12/1999
Director's particulars changed
dot icon14/07/1999
Director resigned
dot icon05/07/1999
Ad 28/06/99--------- £ si 100000@1=100000 £ ic 350000/450000
dot icon05/07/1999
Resolutions
dot icon05/07/1999
£ nc 400000/500000 28/06/99
dot icon22/05/1999
New director appointed
dot icon21/04/1999
Ad 31/03/99--------- £ si 200000@1=200000 £ ic 150000/350000
dot icon21/04/1999
Resolutions
dot icon21/04/1999
£ nc 200000/400000 31/03/99
dot icon25/02/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Return made up to 16/12/98; full list of members
dot icon21/12/1998
Ad 15/12/98--------- £ si 100000@1=100000 £ ic 50000/150000
dot icon21/12/1998
Resolutions
dot icon21/12/1998
£ nc 50000/200000 15/12/98
dot icon18/10/1998
Director's particulars changed
dot icon25/06/1998
Particulars of mortgage/charge
dot icon06/05/1998
New director appointed
dot icon17/03/1998
Ad 06/03/98--------- £ si 49998@1=49998 £ ic 2/50000
dot icon15/01/1998
Certificate of change of name
dot icon22/12/1997
Registered office changed on 23/12/97 from: city cloisters 188/196 old street, london EC1V 9FR
dot icon22/12/1997
New director appointed
dot icon22/12/1997
New secretary appointed
dot icon22/12/1997
Director resigned
dot icon22/12/1997
Secretary resigned
dot icon15/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/12/1997 - 15/12/1997
464
CDF FORMATIONS LIMITED
Nominee Director
15/12/1997 - 15/12/1997
465
Reynoso, Joseph Anthony
Director
15/12/1997 - 25/04/2001
4
Kennedy, Robert
Director
25/04/2001 - 31/05/2006
1
Kennedy, Janine
Director
31/12/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COHAGEN CAPITAL LIMITED

COHAGEN CAPITAL LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 3 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 COHAGEN CAPITAL LIMITED?

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COHAGEN CAPITAL LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 05/12/2012.

Where is COHAGEN CAPITAL LIMITED located?

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COHAGEN CAPITAL LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does COHAGEN CAPITAL LIMITED do?

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COHAGEN CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COHAGEN CAPITAL LIMITED?

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The latest filing was on 05/12/2012: Final Gazette dissolved following liquidation.