KOSMOS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03143292

Incorporation date

02/01/1996

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

06/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2022

Application to strike the company off the register

View PDF (1 pages)

27/04/2022

Statement of capital on 2022-04-27

View PDF (3 pages)

26/04/2022

Statement by Directors

View PDF (1 pages)

26/04/2022

Solvency Statement dated 11/04/22

View PDF (1 pages)

26/04/2022

Resolutions

View PDF (1 pages)

22/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

10/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Ingo Koch as a director on 2019-09-13

View PDF (1 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

09/06/2020

Termination of appointment of Oliver Junker as a director on 2020-03-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

31/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

23/01/2019

Termination of appointment of John Middleton as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

18/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

12/01/2018

Termination of appointment of Horst Meyer as a director on 2018-01-01

View PDF (1 pages)

12/01/2018

Appointment of Oliver Junker as a director on 2018-01-01

View PDF (2 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

01/03/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

20/12/2016

Director's details changed for Ian Edwin Fraser on 2016-12-08

View PDF (2 pages)

03/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/02/2016

Director's details changed for Ian Edwin Fraser on 2015-02-12

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (8 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (8 pages)

11/02/2015

Appointment of Heinrich Helmut Friess as a director on 2015-01-01

View PDF (2 pages)

11/02/2015

Termination of appointment of Ludwig Wiesner as a director on 2015-01-01

View PDF (1 pages)

26/01/2015

Appointment of Ian Edwin Fraser as a director on 2015-01-01

View PDF (3 pages)

23/01/2015

Termination of appointment of Martin Walter Bruessau as a director on 2014-12-31

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/03/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (8 pages)

08/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (8 pages)

19/11/2012

Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 2012-11-19

View PDF (1 pages)

02/10/2012

Appointment of Dr Ingo Koch as a director

View PDF (2 pages)

22/06/2012

Termination of appointment of Gerd Jochem as a director

View PDF (1 pages)

02/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/04/2012

Appointment of Martin Walter Bruessau as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Martin Down as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Martin Down as a secretary

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (9 pages)

23/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/02/2011

Appointment of Horst Meyer as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (9 pages)

24/01/2011

Appointment of Gerd Jochem as a director

View PDF (2 pages)

06/08/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

05/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

04/01/2010

Termination of appointment of Josef Tonus as a director

View PDF (1 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

17/04/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

10/03/2009

Director appointed ludwig wiesner

View PDF (1 pages)

28/05/2008

Appointment terminated director gernot frank

View PDF (1 pages)

08/04/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

30/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 03/01/05; full list of members

View PDF (3 pages)

15/02/2005

New director appointed

View PDF (3 pages)

08/11/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/01/2004

Return made up to 03/01/04; full list of members

View PDF (2 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/02/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

07/12/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (3 pages)

04/02/2002

Return made up to 03/01/02; full list of members

View PDF (5 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/05/2001

Resolutions

View PDF (6 pages)

22/01/2001

Return made up to 03/01/01; full list of members

View PDF (5 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/02/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/03/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

11/12/1996

Ad 17/09/96--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Registered office changed on 17/10/96 from: 50 holmethorpe avenue redhill RH1 2NL

View PDF (1 pages)

31/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/01/1996

Incorporation

View PDF (46 pages)

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

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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

Person	Title	Period	Connections
Wiesner, Ludwig	Director	01/01/2009 - 01/01/2015	-
Tonus, Josef	Director	11/04/2002 - 31/12/2009	1
Meyer, Horst	Director	01/01/2010 - 01/01/2018	-
Junker, Oliver	Director	01/01/2018 - 31/03/2020	-
Friess, Heinrich Helmut	Director	01/01/2015 - Present	-

Persons with Significant Control

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

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Description

About KOSMOS FINANCE LIMITED

KOSMOS FINANCE LIMITED is an(a) Dissolved company incorporated on 02/01/1996 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 KOSMOS FINANCE LIMITED?

KOSMOS FINANCE LIMITED is currently Dissolved. It was registered on 02/01/1996 and dissolved on 05/09/2022.

Where is KOSMOS FINANCE LIMITED located?

KOSMOS FINANCE LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does KOSMOS FINANCE LIMITED do?

KOSMOS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KOSMOS FINANCE LIMITED?

The latest filing was on 06/09/2022: Final Gazette dissolved via voluntary strike-off.