Active - Proposal to Strike off
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Company Information for COSMO INV. LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR,
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Company Registration Number
 04105380 Private Limited Company
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Company Overview
About Cosmo Inv. Ltd
COSMO INV. LIMITED was founded on 2000-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cosmo Inv. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| COSMO INV. LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR Other companies in EC4M | |
Filing Information
| Company Number | 04105380 | |
|---|---|---|
| Company ID Number | 04105380 | |
| Date formed | 2000-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 27/12/2016 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 21:09:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMO INV. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PORTMAN CORPORATE SERVICES LTD PORTMAN INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PORTMAN CORPORATE SERVICES LTD PORTMAN INTERNATIONAL LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROETH | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 360254 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 360254 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 360254 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AR01 | 10/11/11 FULL LIST | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MARTIN ROETH | |
| RT01 | COMPANY RESTORED ON 05/12/2012 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY NORMAN POTTERTON / 10/11/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LTD / 10/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 10/11/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED PEMBROOKE LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED TW DIRECTORS (UK) LTD | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY NORMAN POTTERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/11/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/11/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COSMO INV. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against COSMO INV. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COSMO INV. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 60,094 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 3,744 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMO INV. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 571,634 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 509,503 |
| Shareholder Funds | 2012-01-01 | £ 445,665 |
| Tangible Fixed Assets | 2012-01-01 | £ 509,502 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COSMO INV. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COSMO INV. LIMITED
Income
Government Income
We have not found government income sources for COSMO INV. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COSMO INV. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COSMO INV. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COSMO INV. LIMITED | Event Date | 2010-12-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMO INV. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COSMO INV. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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