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Home > England & Wales Companies > COSMIC FIREWORKS U.K LTD.
Company Information for

COSMIC FIREWORKS U.K LTD.

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
04589490
Private Limited Company
Liquidation

Company Overview

About Cosmic Fireworks U.k Ltd.
COSMIC FIREWORKS U.K LTD. was founded on 2002-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cosmic Fireworks U.k Ltd. 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
COSMIC FIREWORKS U.K LTD.
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in B16
 
Previous Names
JUMPING JACK FLASH FIREWORKS LIMITED15/04/2009
Filing Information
Company Number 04589490
Company ID Number 04589490
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 13/11/2010
Return next due 11/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMIC FIREWORKS U.K LTD.
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Company Officers of COSMIC FIREWORKS U.K LTD.

Current Directors
Officer Role Date Appointed
HARPINDER KAUR BAGHA
 Company Secretary 2003-06-12
HARPINDER KAUR BAGHA
 Director 2009-04-15
RUP KAMAL BAGHA
 Director 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUP KAMAL BAGHA
 Director 2003-06-13 2009-04-15
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-11-13 2003-06-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-11-13 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPINDER KAUR BAGHA DIVINE TIGER PROPERTIES LTD Company Secretary 2006-07-04 CURRENT 2006-06-01 Active - Proposal to Strike off
HARPINDER KAUR BAGHA NOFIREWORKS LIMITED Company Secretary 1991-12-14 CURRENT 1990-12-14 Liquidation
HARPINDER KAUR BAGHA DIVINE TIGER PROPERTIES LTD Director 2006-07-04 CURRENT 2006-06-01 Active - Proposal to Strike off
HARPINDER KAUR BAGHA NOFIREWORKS LIMITED Director 1991-12-14 CURRENT 1990-12-14 Liquidation
RUP KAMAL BAGHA NOFIREWORKS LIMITED Director 1991-12-14 CURRENT 1990-12-14 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-04-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-16
2018-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-16
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2017
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 257 Hagley Road Birmingham West Midlands B16 9NA
2017-07-21600Appointment of a voluntary liquidator
2017-07-18AC92Restoration by order of the court
2016-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-124.72Voluntary liquidation creditors final meeting
2014-08-204.68 Liquidators' statement of receipts and payments to 2014-06-16
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
2012-01-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2011-06-29600Appointment of a voluntary liquidator
2011-06-294.20Volunatary liquidation statement of affairs with form 4.19
2011-06-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM Fauld Industrial Estate Near Tutbury Burton on Trent Staffordshire DE13 9HS
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10LATEST SOC10/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-10AR0113/11/10 ANNUAL RETURN FULL LIST
2010-01-14AR0113/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUP KAMAL BAGHA / 13/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARPINDER BAGHA / 13/11/2009
2009-10-28AA01Current accounting period extended from 30/11/09 TO 31/05/10
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-08-05288aDIRECTOR APPOINTED MR RUP KAMAL BAGHA
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05288aDIRECTOR APPOINTED MRS HARPINDER BAGHA
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR RUP BAGHA
2009-06-0488(2)AD 15/04/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-09CERTNMCOMPANY NAME CHANGED JUMPING JACK FLASH FIREWORKS LIMITED CERTIFICATE ISSUED ON 15/04/09
2009-01-28363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-30363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-25363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-01-25363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW SECRETARY APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 7 ROCKSIDE KIMBERLEY NOTTINGHAM NG16 2JP
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COSMIC FIREWORKS U.K LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-07-26
Final Meetings2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against COSMIC FIREWORKS U.K LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-04 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of COSMIC FIREWORKS U.K LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COSMIC FIREWORKS U.K LTD.
Trademarks
We have not found any records of COSMIC FIREWORKS U.K LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMIC FIREWORKS U.K LTD.. 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 (9305 - Other service activities n.e.c.) as COSMIC FIREWORKS U.K LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMIC FIREWORKS U.K LTD. 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 TypeMeetings o
Defending partyCOSMIC FIREWORKS U.K LTD.Event Date2018-07-26
 
Initiating party Event Type
Defending partyCOSMIC FIREWORKS U.K. LTD.Event Date2017-06-21
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307
 
Initiating party Event TypeFinal Meetings
Defending partyCOSMIC FIREWORKS U.K. LIMITEDEvent Date2011-06-17
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 30 September 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP Number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 17 June 2011 . Further information is available from the offices of Sharma & Co on 0121 454 2700 . Gagen Dulari Sharma , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMIC FIREWORKS U.K LTD. 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 COSMIC FIREWORKS U.K LTD. any grants or awards.
Ownership
    We could not find any group structure information
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