COHN & WOLFE LIMITED

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COHN & WOLFE LIMITED

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Key Data

Status

Dissolved

Company No.

00835128

Incorporation date

22/01/1965

Size

Unaudited abridged

Contacts

Registered address

Registered address

Sea Containers House, 18 Upper Ground, London, - - SE1 9GLCopy
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Latest events (Record since 22/01/1965)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2022
First Gazette notice for voluntary strike-off
dot icon15/09/2022
Application to strike the company off the register
dot icon14/09/2022
Termination of appointment of Scott Wilson as a director on 2022-09-14
dot icon02/03/2022
Compulsory strike-off action has been discontinued
dot icon01/03/2022
First Gazette notice for compulsory strike-off
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon28/02/2022
Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26
dot icon28/02/2022
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Sea Containers House 18 Upper Ground London - - SE1 9GL on 2022-02-28
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon31/03/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon28/01/2021
Change of details for Wpp Brands (Uk) Limited as a person with significant control on 2021-01-26
dot icon28/01/2021
Confirmation statement made on 2020-12-13 with no updates
dot icon12/02/2020
Confirmation statement made on 2019-12-13 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-13 with updates
dot icon17/12/2018
Change of details for Young & Rubicam Group Limited as a person with significant control on 2018-11-05
dot icon10/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon10/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/05/2016
Appointment of Mr Ian West as a director on 2016-05-06
dot icon17/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon02/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon08/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon16/01/2014
Secretary's details changed for Wpp Group (Nominees) Limited on 2009-10-01
dot icon21/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/09/2011
Termination of appointment of Ian Scoffield as a director
dot icon01/09/2011
Appointment of Scott Wilson as a director
dot icon02/03/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon23/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/07/2010
Termination of appointment of Fiona Noble as a director
dot icon15/02/2010
Appointment of Mr Ian Scoffield as a director
dot icon29/01/2010
Termination of appointment of Raj Dadra as a director
dot icon21/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon21/01/2010
Termination of appointment of Fiona Mcmillian as a director
dot icon20/01/2010
Termination of appointment of Caroline Maddock as a director
dot icon18/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/01/2009
Director appointed mr raj kumar dadra
dot icon12/01/2009
Director appointed ms fiona noble
dot icon12/01/2009
Return made up to 16/12/08; full list of members
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/10/2008
Secretary appointed wpp group (nominees) LIMITED
dot icon28/10/2008
Location of register of members
dot icon28/10/2008
Registered office changed on 28/10/2008 from st vincent house 30 orange street london WC2H 7LZ
dot icon28/10/2008
Director's change of particulars / fiona mcmillian / 28/10/2008
dot icon28/10/2008
Director's change of particulars / caroline maddock / 28/10/2008
dot icon21/10/2008
Director's change of particulars / fiona mcmillian / 20/10/2008
dot icon14/08/2008
Appointment terminated secretary paul maddock
dot icon14/01/2008
Return made up to 16/12/07; full list of members
dot icon14/01/2008
Secretary's particulars changed
dot icon14/01/2008
Director's particulars changed
dot icon09/01/2008
Director resigned
dot icon27/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/01/2007
Return made up to 16/12/06; full list of members
dot icon12/01/2007
Director resigned
dot icon12/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/04/2006
Return made up to 16/12/05; full list of members
dot icon24/01/2006
New director appointed
dot icon14/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon26/01/2005
Return made up to 16/12/04; full list of members
dot icon21/12/2004
New secretary appointed
dot icon25/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/01/2004
Return made up to 16/12/03; full list of members
dot icon10/12/2003
New director appointed
dot icon21/11/2003
Director resigned
dot icon12/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon23/12/2002
Return made up to 16/12/02; full list of members
dot icon16/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/09/2002
Secretary's particulars changed
dot icon11/09/2002
Director resigned
dot icon11/09/2002
New director appointed
dot icon11/09/2002
New director appointed
dot icon11/09/2002
New director appointed
dot icon22/01/2002
Return made up to 16/12/01; full list of members
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon31/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon25/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon01/02/2000
New secretary appointed
dot icon01/02/2000
Secretary resigned
dot icon14/01/2000
Return made up to 16/12/99; full list of members
dot icon16/08/1999
Secretary's particulars changed;director's particulars changed
dot icon13/07/1999
Director's particulars changed
dot icon24/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon02/04/1999
Director resigned
dot icon17/03/1999
New director appointed
dot icon15/03/1999
Registered office changed on 15/03/99 from: 48 leicester square london WC2H 7LJ
dot icon06/01/1999
Director resigned
dot icon24/12/1998
Return made up to 16/12/98; full list of members
dot icon25/08/1998
Accounts for a dormant company made up to 1997-12-31
dot icon31/12/1997
Return made up to 16/12/97; no change of members
dot icon31/12/1997
Director's particulars changed
dot icon22/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon21/07/1997
Director resigned
dot icon16/01/1997
Return made up to 16/12/96; no change of members
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Location of register of members
dot icon30/12/1996
Registered office changed on 30/12/96 from: klamath house 18 clerkenwell green london EC1R 0DP
dot icon30/12/1996
Director's particulars changed
dot icon24/12/1996
New director appointed
dot icon24/12/1996
New secretary appointed
dot icon24/12/1996
Resolutions
dot icon24/12/1996
Resolutions
dot icon24/12/1996
Resolutions
dot icon16/09/1996
Accounts for a dormant company made up to 1995-12-31
dot icon22/05/1996
Secretary resigned;director resigned
dot icon12/01/1996
Return made up to 16/12/95; full list of members
dot icon02/01/1996
Resolutions
dot icon04/12/1995
Resolutions
dot icon03/11/1995
Accounts made up to 1994-12-31
dot icon05/01/1995
Return made up to 16/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Accounts made up to 1993-12-31
dot icon11/07/1994
New director appointed
dot icon21/06/1994
New director appointed
dot icon21/06/1994
New director appointed
dot icon21/06/1994
Director resigned
dot icon21/12/1993
Return made up to 16/12/93; full list of members
dot icon10/11/1993
Accounts made up to 1992-12-31
dot icon11/02/1993
Director resigned
dot icon09/12/1992
Return made up to 16/12/92; no change of members
dot icon01/12/1992
Director resigned
dot icon26/04/1992
Accounts made up to 1991-12-31
dot icon25/04/1992
Director resigned
dot icon23/12/1991
Return made up to 16/12/91; no change of members
dot icon30/10/1991
Accounts made up to 1990-12-31
dot icon11/07/1991
Director resigned
dot icon15/05/1991
Registered office changed on 15/05/91 from: 39 chalton street london NW1 1JD
dot icon26/03/1991
New director appointed
dot icon26/03/1991
New director appointed
dot icon07/02/1991
Return made up to 28/12/90; full list of members
dot icon15/10/1990
Accounts made up to 1989-12-31
dot icon01/03/1990
New secretary appointed
dot icon06/02/1990
Return made up to 02/01/90; full list of members
dot icon02/10/1989
New director appointed
dot icon02/10/1989
Secretary resigned;new secretary appointed
dot icon02/10/1989
Director resigned;new director appointed
dot icon28/09/1989
Registered office changed on 28/09/89 from: 24-28 bloomsbury way london WC1A 2SL
dot icon26/09/1989
Accounts for a dormant company made up to 1988-12-31
dot icon19/09/1989
Director resigned
dot icon07/09/1989
Accounts for a dormant company made up to 1987-12-31
dot icon07/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/01/1989
Return made up to 29/12/88; full list of members
dot icon11/10/1988
Director resigned;new director appointed
dot icon11/10/1988
New director appointed
dot icon17/03/1988
Secretary resigned;new secretary appointed
dot icon14/03/1988
Accounts made up to 1986-12-31
dot icon14/03/1988
Return made up to 23/12/87; full list of members
dot icon22/09/1987
Accounts made up to 1985-12-31
dot icon22/09/1987
Resolutions
dot icon24/07/1987
Certificate of change of name
dot icon09/07/1987
Registered office changed on 09/07/87 from: greater london house hampstead road london NW1
dot icon03/04/1987
Secretary resigned;new secretary appointed;director resigned
dot icon09/12/1986
Return made up to 28/11/86; full list of members
dot icon16/07/1986
Director resigned
dot icon22/01/1965
Miscellaneous
dot icon22/01/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About COHN & WOLFE LIMITED

COHN & WOLFE LIMITED is an(a) Dissolved company incorporated on 22/01/1965 with the registered office located at Sea Containers House, 18 Upper Ground, London, - - SE1 9GL. 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 COHN & WOLFE LIMITED?

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COHN & WOLFE LIMITED is currently Dissolved. It was registered on 22/01/1965 and dissolved on 03/01/2023.

Where is COHN & WOLFE LIMITED located?

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COHN & WOLFE LIMITED is registered at Sea Containers House, 18 Upper Ground, London, - - SE1 9GL.

What does COHN & WOLFE LIMITED do?

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

What is the latest filing for COHN & WOLFE LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.