COSMOROLE LIMITED

Key Data

Status

Dissolved

Company No.

02095926

Incorporation date

02/02/1987

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-14

View PDF (2 pages)

06/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07

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06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

16/01/2011

Resolutions

View PDF (30 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

26/08/2009

Resolutions

View PDF (1 pages)

18/08/2009

Appointment Terminated Director pierre gerbeau

View PDF (1 pages)

17/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

08/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (7 pages)

05/07/2005

New director appointed

View PDF (5 pages)

05/07/2005

New director appointed

View PDF (3 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

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03/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

16/05/2004

Director's particulars changed

View PDF (0 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (13 pages)

09/10/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

25/06/2002

Director's particulars changed

View PDF (0 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-25

View PDF (13 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-25

View PDF (13 pages)

04/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

04/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

30/06/1999

Return made up to 10/05/99; full list of members

View PDF (14 pages)

17/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

09/06/1998

Return made up to 10/05/98; no change of members

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09/06/1998

Registered office changed on 10/06/98

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29/05/1998

Full accounts made up to 1997-12-25

View PDF (12 pages)

01/01/1998

Auditor's resignation

View PDF (1 pages)

09/06/1997

Return made up to 10/05/97; no change of members

View PDF (12 pages)

03/06/1997

Full accounts made up to 1996-12-25

View PDF (11 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1996

Full accounts made up to 1995-12-25

View PDF (12 pages)

10/06/1996

Return made up to 10/05/96; full list of members

View PDF (14 pages)

10/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/1995

Full accounts made up to 1994-12-25

View PDF (12 pages)

07/06/1995

Return made up to 10/05/95; no change of members

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

26/10/1994

Full accounts made up to 1993-12-25

View PDF (13 pages)

21/06/1994

Return made up to 10/05/94; no change of members

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13/12/1993

Declaration of satisfaction of mortgage/charge

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15/09/1993

Full accounts made up to 1992-12-25

View PDF (12 pages)

22/07/1993

Return made up to 10/05/93; full list of members

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22/06/1993

Declaration of satisfaction of mortgage/charge

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18/04/1993

Particulars of mortgage/charge

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18/04/1993

Particulars of mortgage/charge

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17/08/1992

Full accounts made up to 1991-12-25

View PDF (10 pages)

14/06/1992

Return made up to 10/05/92; no change of members

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29/01/1992

Declaration of satisfaction of mortgage/charge

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12/08/1991

Return made up to 10/05/91; full list of members

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12/06/1991

Full accounts made up to 1990-12-25

View PDF (11 pages)

09/12/1990

Auditor's resignation

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09/07/1990

Full accounts made up to 1989-12-25

View PDF (13 pages)

09/07/1990

Return made up to 10/05/90; full list of members

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14/05/1990

New director appointed

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12/10/1989

Director resigned

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19/06/1989

Full accounts made up to 1988-12-25

View PDF (12 pages)

19/06/1989

Return made up to 18/05/89; full list of members

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18/05/1989

Secretary resigned;new secretary appointed

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17/08/1988

Accounting reference date shortened from 31/03 to 25/12

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18/07/1988

Full accounts made up to 1987-12-25

View PDF (10 pages)

18/07/1988

Return made up to 26/05/88; full list of members

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21/04/1988

Registered office changed on 22/04/88 from: 3 beeston place london SW1W 0JJ

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13/04/1988

Particulars of mortgage/charge

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14/10/1987

Particulars of mortgage/charge

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16/07/1987

Particulars of mortgage/charge

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15/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1987

Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE

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10/04/1987

New director appointed

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02/02/1987

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lewis-Pratt, Andrew	Director	20/06/2005 - 29/06/2007	136
Ford, Kenneth Charles	Director	20/06/2005 - 15/09/2011	105
Sunnucks, William D'urban	Director	05/12/2002 - 01/10/2008	128
Staveley, Charles Andrew Rover	Director	01/10/2008 - Present	127
Gerbeau, Pierre Yves	Director	20/06/2005 - 31/07/2009	67

Persons with Significant Control

No PSC data available.

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Description

About COSMOROLE LIMITED

COSMOROLE LIMITED is an(a) Dissolved company incorporated on 02/02/1987 with the registered office located at GRIFFIN, Tavistock House South Tavistock Square, London WC1H 9LG. 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 COSMOROLE LIMITED?

COSMOROLE LIMITED is currently Dissolved. It was registered on 02/02/1987 and dissolved on 30/01/2013.

Where is COSMOROLE LIMITED located?

COSMOROLE LIMITED is registered at GRIFFIN, Tavistock House South Tavistock Square, London WC1H 9LG.

What does COSMOROLE LIMITED do?

COSMOROLE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COSMOROLE LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.