COHEN & COMPANY FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05894236

Incorporation date

02/08/2006

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2006)

05/01/2024

Final Gazette dissolved following liquidation

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05/10/2023

Return of final meeting in a members' voluntary winding up

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06/05/2023

Liquidators' statement of receipts and payments to 2023-04-18

View PDF (11 pages)

29/04/2022

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-04-29

View PDF (2 pages)

29/04/2022

Declaration of solvency

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29/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2022

Resolutions

View PDF (1 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/09/2019

Statement by Directors

View PDF (2 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (3 pages)

30/09/2019

Solvency Statement dated 26/09/19

View PDF (2 pages)

30/09/2019

Resolutions

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Change of details for Institutional Financial Markets, Inc as a person with significant control on 2019-08-02

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

06/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06

View PDF (1 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

16/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

19/07/2017

Statement by Directors

View PDF (2 pages)

19/07/2017

Statement of capital on 2017-07-19

View PDF (3 pages)

19/07/2017

Solvency Statement dated 18/07/17

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (1 pages)

03/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

13/01/2017

Resolutions

View PDF (1 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-13

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

14/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-23

View PDF (3 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

04/05/2016

Termination of appointment of Gareth Howard Noonan as a director on 2016-05-04

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (2 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

11/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

08/07/2015

Resolutions

View PDF (2 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (3 pages)

10/10/2014

Resolutions

View PDF (1 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

12/08/2014

Director's details changed for Mr Gareth Howard Noonan on 2014-08-01

View PDF (2 pages)

12/08/2014

Director's details changed for Mr Gareth Howard Noonan on 2014-08-01

View PDF (2 pages)

11/08/2014

Director's details changed for Mr Gareth Howard Noonan on 2014-08-01

View PDF (2 pages)

05/08/2014

Satisfaction of charge 2 in full

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05/08/2014

Satisfaction of charge 1 in full

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17/06/2014

Resolutions

View PDF (1 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (3 pages)

30/04/2014

Resolutions

View PDF (1 pages)

28/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

26/03/2014

Appointment of Mr Paul Edouard Pierre Michel Vernhes as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of James Mcentee as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

15/07/2013

Memorandum and Articles of Association

View PDF (19 pages)

02/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

16/11/2012

Appointment of Mr Gareth Howard Noonan as a director

View PDF (2 pages)

06/09/2012

Certificate of change of name

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06/09/2012

Change of name notice

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06/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

28/09/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-28

View PDF (1 pages)

14/09/2011

Termination of appointment of Christopher Ricciardi as a director

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

13/05/2011

Termination of appointment of Toavina Ramamonjiarisoa as a director

View PDF (1 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (16 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

23/07/2010

Resolutions

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/10/2009

Director's details changed for James Mcentee on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Daniel Gideon Cohen on 2009-10-01

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30/10/2009

Director's details changed for Mr Christopher Ricciardi on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Toavina Andrianina Ramamonjiarisoa on 2009-10-01

View PDF (2 pages)

15/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-15

View PDF (1 pages)

15/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

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14/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

10/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

06/08/2009

Director's change of particulars james mcentee logged form

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06/08/2009

Director's change of particulars / chrsitopher ricciardi / 02/08/2009

View PDF (2 pages)

05/08/2009

Director's change of particulars / daniel cohen / 12/02/2009

View PDF (1 pages)

16/07/2009

Director appointed toavina andrianina ramamonjiarisoa

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13/07/2009

Appointment terminated director erik woodworth

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/08/2008

Director's change of particulars / james mcentee / 14/09/2006

View PDF (2 pages)

26/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

26/08/2008

Director's change of particulars / chrsitopher ricciardi / 02/08/2008

View PDF (2 pages)

26/08/2008

Director's change of particulars / daniel cohen / 02/08/2008

View PDF (2 pages)

26/08/2008

Director's change of particulars / erik woodworth / 02/08/2008

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (19 pages)

25/09/2007

Certificate of change of name

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

26/03/2007

New director appointed

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10/03/2007

Ad 28/02/07--------- £ si 10@1=10 £ ic 1/11

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18/12/2006

Memorandum and Articles of Association

View PDF (19 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

21/09/2006

Resolutions

View PDF (2 pages)

21/09/2006

Accounting reference date extended from 31/08/07 to 31/12/07

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21/09/2006

Director resigned

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21/09/2006

Director resigned

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21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

New director appointed

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02/08/2006

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About COHEN & COMPANY FINANCIAL LIMITED

COHEN & COMPANY FINANCIAL LIMITED is an(a) Dissolved company incorporated on 02/08/2006 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no 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 COHEN & COMPANY FINANCIAL LIMITED?

COHEN & COMPANY FINANCIAL LIMITED is currently Dissolved. It was registered on 02/08/2006 and dissolved on 05/01/2024.

Where is COHEN & COMPANY FINANCIAL LIMITED located?

COHEN & COMPANY FINANCIAL LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does COHEN & COMPANY FINANCIAL LIMITED do?

COHEN & COMPANY FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COHEN & COMPANY FINANCIAL LIMITED?

The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.