COSAN LUBES INVESTMENTS LIMITED

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COSAN LUBES INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

08018479

Incorporation date

03/04/2012

Size

Group

Contacts

Registered address

Registered address

Moove, Dering Way, Gravesend, Kent DA12 2QXCopy
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Latest events (Record since 28/03/2023)
dot icon20/06/2025
Final Gazette dissolved following liquidation
dot icon20/03/2025
Return of final meeting in a members' voluntary winding up
dot icon07/01/2025
Resolutions
dot icon07/01/2025
Appointment of a voluntary liquidator
dot icon07/01/2025
Declaration of solvency
dot icon07/11/2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 2024-11-06
dot icon14/05/2024
Current accounting period extended from 2023-12-31 to 2024-05-31
dot icon24/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon28/11/2023
Resolutions
dot icon28/11/2023
Solvency Statement dated 28/11/23
dot icon28/11/2023
Statement by Directors
dot icon28/11/2023
Statement of capital on 2023-11-28
dot icon10/07/2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon27/06/2023
Register inspection address has been changed from 30 Tower View Kings Hill West Malling Kent ME19 4UY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon17/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon28/03/2023
Group of companies' accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
03/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
18/05/2012 - 31/03/2014
88
VISTRA COMPANY SECRETARIES LIMITED
Corporate Director
03/04/2012 - 03/04/2012
496
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
03/04/2012 - 18/05/2012
496
Bewsey, Michael Winston
Director
25/09/2012 - 29/03/2019
10
De Oliveira Pinto, Fernando
Director
29/03/2019 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COSAN LUBES INVESTMENTS LIMITED

COSAN LUBES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/04/2012 with the registered office located at Moove, Dering Way, Gravesend, Kent DA12 2QX. There are currently 5 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 COSAN LUBES INVESTMENTS LIMITED?

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COSAN LUBES INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/04/2012 and dissolved on 20/06/2025.

Where is COSAN LUBES INVESTMENTS LIMITED located?

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COSAN LUBES INVESTMENTS LIMITED is registered at Moove, Dering Way, Gravesend, Kent DA12 2QX.

What does COSAN LUBES INVESTMENTS LIMITED do?

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COSAN LUBES INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COSAN LUBES INVESTMENTS LIMITED?

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The latest filing was on 20/06/2025: Final Gazette dissolved following liquidation.