Dissolved
Dissolved 2015-06-16
Free data on 57M+ companies
Home > England & Wales Companies > COBALT CORPORATE FINANCE LIMITED
Company Information for COBALT CORPORATE FINANCE LIMITED
KINGSWAY, LONDON, WC2B,
|
Company Registration Number
 04138690 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About Cobalt Corporate Finance Ltd
COBALT CORPORATE FINANCE LIMITED was founded on 2001-01-10 and had its registered office in Kingsway. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| COBALT CORPORATE FINANCE LIMITED | ||||||
| Legal Registered Office | ||||||
| KINGSWAY LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04138690 | |
|---|---|---|
| Date formed | 2001-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 18:28:32 |
| Companies House |
|
Menu
|
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. |
Companies with same name COBALT CORPORATE FINANCE LIMITED
The following companies were found which have the same name as COBALT CORPORATE FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COBALT CORPORATE FINANCE LLP | 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS | Active - Proposal to Strike off | Company formed on the 2007-11-23 |
Company Officers of COBALT CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE TOMLIN |
||
PATRICK CONOR MCCGWIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER WILLIAMS |
Director | ||
PAUL WILLIAM RIVERS LATHAM |
Director | ||
ALLIOTTS REGISTRARS LIMITED |
Company Secretary | ||
STUART ROBERT MCKNIGHT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENFRANCHISE 525 LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
| BLUE PRISM CLOUD LIMITED | Director | 2016-09-01 | CURRENT | 2013-05-17 | Liquidation | |
| TEAM COBALT LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| RED AND WHITE SOFTWARE LIMITED | Director | 2008-03-28 | CURRENT | 1994-04-22 | Dissolved 2016-08-16 | |
| ENFRANCHISE 525 LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
| WORKSMART LIMITED | Director | 2007-11-21 | CURRENT | 2007-07-31 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 11842 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 11842 | |
| AR01 | 10/01/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 30/04/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 10/01/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE TOMLIN / 10/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| RP04 | SECOND FILING WITH MUD 10/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
| AR01 | 10/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1K 5DH | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAMS / 10/01/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED COBALT FINANCIAL SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 23/11/07 | |
| CERTNM | COMPANY NAME CHANGED COBALT CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/07/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 7895/11842 01/07/ | |
| 88(2)R | AD 01/07/05--------- £ SI 3947@1=3947 £ IC 7895/11842 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: C/O ALLIOTTS, 10 COLLEGE ROAD, HARROW, HA1 1DA | |
| 363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CCS CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 25/01/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 10 COLLEGE ROAD, HARROW, HA1 1DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 24/07/01 | |
| RES04 | £ NC 1000/7895 24/07/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COBALT CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COBALT CORPORATE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | THE NOTTINGHAMSHIRE COUNTY COUNCIL | |
| RENT DEPOSIT DEED | Satisfied | NOTTINGHAMSHIRE COUNTY COUNCIL |
Intangible Assets
Patents
We have not found any records of COBALT CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
COBALT CORPORATE FINANCE LIMITED owns 1 domain names.
cobaltcf.co.uk
Income
Government Income
We have not found government income sources for COBALT CORPORATE FINANCE 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as COBALT CORPORATE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COBALT CORPORATE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBALT CORPORATE FINANCE 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 COBALT CORPORATE FINANCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.