KOBALT CAPITAL LTD

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KOBALT CAPITAL LTD

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Key Data

Status

Dissolved

Company No.

07322584

Incorporation date

22/07/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor, Goldings House, 2 Hays Lane, London SE1 2HBCopy
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Latest events (Record since 22/07/2010)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2024
Termination of appointment of Willard Bengt Anders Ahdritz as a director on 2024-06-24
dot icon21/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon12/12/2023
Voluntary strike-off action has been suspended
dot icon31/10/2023
First Gazette notice for voluntary strike-off
dot icon18/10/2023
Application to strike the company off the register
dot icon28/08/2023
Withdraw the company strike off application
dot icon10/07/2023
Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2023-07-10
dot icon28/06/2023
Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 2023-06-28
dot icon18/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon16/05/2023
Voluntary strike-off action has been suspended
dot icon02/05/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon03/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon03/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon03/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon30/03/2023
Application to strike the company off the register
dot icon01/11/2022
Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 2022-10-20
dot icon01/11/2022
Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on 2022-10-20
dot icon01/11/2022
Termination of appointment of Timothy Brian Bunting as a director on 2022-10-20
dot icon01/11/2022
Appointment of Catrin Drabble as a secretary on 2022-10-20
dot icon07/06/2022
Termination of appointment of Thomas William Donovan as a director on 2022-06-01
dot icon20/05/2022
Full accounts made up to 2021-06-30
dot icon13/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon22/04/2022
Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on 2022-04-22
dot icon09/02/2022
Satisfaction of charge 073225840004 in full
dot icon09/02/2022
Satisfaction of charge 073225840005 in full
dot icon11/07/2021
Full accounts made up to 2020-06-30
dot icon18/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon23/07/2020
Termination of appointment of Laurent Hubert as a director on 2020-04-21
dot icon18/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon28/04/2020
Appointment of Mr Thomas William Donovan as a director on 2020-04-21
dot icon07/04/2020
Termination of appointment of Christiaan James Winchester as a director on 2020-03-31
dot icon07/04/2020
Director's details changed for Mr Laurent Hubert on 2020-04-07
dot icon27/03/2020
Full accounts made up to 2019-06-30
dot icon10/12/2019
Registration of charge 073225840006, created on 2019-12-02
dot icon10/12/2019
Registration of charge 073225840007, created on 2019-12-02
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon02/04/2019
Accounts for a small company made up to 2018-06-30
dot icon03/12/2018
Registration of charge 073225840004, created on 2018-11-26
dot icon03/12/2018
Registration of charge 073225840005, created on 2018-11-26
dot icon28/11/2018
Satisfaction of charge 073225840003 in full
dot icon28/11/2018
Satisfaction of charge 073225840002 in full
dot icon18/10/2018
Resolutions
dot icon20/05/2018
Confirmation statement made on 2018-05-20 with updates
dot icon18/05/2018
Cessation of Kobalt Music Group Limited as a person with significant control on 2018-01-10
dot icon18/05/2018
Notification of Kobalt London Limited as a person with significant control on 2018-01-10
dot icon08/02/2018
Appointment of Mr Laurent Hubert as a director on 2018-02-07
dot icon02/01/2018
Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2018-01-02
dot icon09/11/2017
Registration of charge 073225840003, created on 2017-10-30
dot icon07/11/2017
Registration of charge 073225840002, created on 2017-10-30
dot icon31/10/2017
Satisfaction of charge 1 in full
dot icon29/09/2017
Accounts for a small company made up to 2017-06-30
dot icon28/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon08/03/2017
Full accounts made up to 2016-06-30
dot icon26/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon26/10/2015
Full accounts made up to 2015-06-30
dot icon19/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon19/08/2015
Secretary's details changed for James Piers Fitzherbert-Brockholes on 2015-03-05
dot icon02/04/2015
Full accounts made up to 2014-06-30
dot icon18/09/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon02/04/2014
Full accounts made up to 2013-06-30
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-30
dot icon25/09/2013
Appointment of Christiaan Winchester as a director
dot icon23/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon24/10/2012
Accounts for a small company made up to 2012-06-30
dot icon20/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon03/04/2012
Accounts for a small company made up to 2011-06-30
dot icon23/03/2012
Duplicate mortgage certificatecharge no:1
dot icon17/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon05/08/2011
Second filing of SH01 previously delivered to Companies House
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-07-27
dot icon25/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon22/02/2011
Current accounting period shortened from 2011-07-31 to 2011-06-30
dot icon21/10/2010
Appointment of Mr Timothy Brian Bunting as a director
dot icon01/09/2010
Certificate of change of name
dot icon01/09/2010
Change of name notice
dot icon22/07/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconNext statement date
10/05/2025
dot iconLast statement dated
30/06/2022View PDF
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Financial Ratios

KOBALT CAPITAL LTD has not submitted financial statements

KOBALT CAPITAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOBALT CAPITAL LTD

KOBALT CAPITAL LTD is an(a) Dissolved company incorporated on 22/07/2010 with the registered office located at 5th Floor, Goldings House, 2 Hays Lane, London SE1 2HB. 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 KOBALT CAPITAL LTD?

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KOBALT CAPITAL LTD is currently Dissolved. It was registered on 22/07/2010 and dissolved on 03/09/2024.

Where is KOBALT CAPITAL LTD located?

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KOBALT CAPITAL LTD is registered at 5th Floor, Goldings House, 2 Hays Lane, London SE1 2HB.

What does KOBALT CAPITAL LTD do?

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KOBALT CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KOBALT CAPITAL LTD?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.