Liquidation
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Company Information for COSMO SUSHI LTD
B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
 06608497 Private Limited Company
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Company Overview
About Cosmo Sushi Ltd
COSMO SUSHI LTD was founded on 2008-06-02 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Cosmo Sushi 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 | |
|---|---|
| COSMO SUSHI LTD | |
| Legal Registered Office | |
| B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL MILL HILL LONDON NW7 3SA Other companies in W3 | |
Filing Information
| Company Number | 06608497 | |
|---|---|---|
| Company ID Number | 06608497 | |
| Date formed | 2008-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 2016-12-31 | |
| Latest return | 2017-01-08 | |
| Return next due | 2018-01-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-16 20:27:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMO SUSHI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PPX2 LTD BUSIBOOKS LIMITED JEMJIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PPX2 LTD BUSIBOOKS LIMITED JEMJIAN LIMITED
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Companies with same name COSMO SUSHI LTD
The following companies were found which have the same name as COSMO SUSHI LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COSMO SUSHI INCORPORATED | 7550 STIRLING RD DAVIE FL 33024 | Inactive | Company formed on the 2007-03-12 | |
 |
COSMO SUSHI CORPORATION | New Jersey | Unknown |
Company Officers of COSMO SUSHI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAI MAN, SIMON CHENG |
||
XIN SUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CHEE SHING FUNG |
Director | ||
JIMMY KWOK LEUNG YEUNG |
Director | ||
KWANG HEE KIM |
Company Secretary | ||
MI KYUNG SUNG |
Director | ||
ARCHBIRD LTD |
Company Secretary | ||
JI YOUNG PARK |
Company Secretary | ||
ARCHBIRD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHATIN ENTERPRISES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-10-31 | |
| SIMON CHENG LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-10-31 | |
| WMSC LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-11-01 |
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 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM Hanovia House 30 Eastman Road London W3 7YG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | Termination of appointment of a director | |
| LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR XIN SUN | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHEE SHING FUNG | |
| AP01 | DIRECTOR APPOINTED MR WAI MAN, SIMON CHENG | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066084970001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066084970002 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM 30 Eastman Road London W3 7YG England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIMMY YEUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIMMY YEUNG | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL CHEE SHING FUNG | |
| AR01 | 02/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JIMMY KWOK LEUNG YEUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 1 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON SW19 1RH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KWANG KIM | |
| AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MI SUNG | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MI KYUNG SUNG / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KWANG HEE KIM / 01/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MI SUNG / 01/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KWANG KIM / 01/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ARCHBIRD LTD | |
| 288a | SECRETARY APPOINTED KWANG HEE KIM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MI SUNG / 02/06/2008 | |
| 288a | SECRETARY APPOINTED ARCHBIRD LTD | |
| 288a | DIRECTOR APPOINTED MI KYUNG SUNG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARCHBIRD LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JI PARK | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COSMO SUSHI LTD 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 COSMO SUSHI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of COSMO SUSHI LTD's previous or outstanding mortgage charges. 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 SUSHI LTD
Income
Government Income
We have not found government income sources for COSMO SUSHI 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 (82990 - Other business support service activities not elsewhere classified) as COSMO SUSHI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COSMO SUSHI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMO SUSHI 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 COSMO SUSHI LTD 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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