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Cogent Nominees Limited
Cogent Nominees Limited is a dissolved company incorporated on 13 August 1973 with the registered office located in London, Greater London. Cogent Nominees Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01128442
Private limited company
Age
52 years
Incorporated
13 August 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cogent Nominees Limited
Contact
Address
10 Harewood Avenue
London
NW1 6AA
England
Same address for the past
9 years
Companies in NW1 6AA
Telephone
Unreported
Email
Unreported
Website
Bnpparibas.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Brian Pemberton
Director • Global Relationship Manager • British • Lives in England • Born in Feb 1963
Mr Gareth Edward Jones
Director • Head Of Operational Risk & Permanent Con • British • Lives in England • Born in Jul 1962
BNP Paribas Secretarial Services Limited
Secretary • British
BNP Paribas Securities Services
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MJP Nominees Limited
Mr Gareth Edward Jones is a mutual person.
Active
Nel Nominees Limited
Mr Gareth Edward Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 30 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2017
Gareth Edward Jones Details Changed
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 4 Dec 2016
Registered Address Changed
9 Years Ago on 14 Jul 2016
Christopher Brian Pemberton Details Changed
9 Years Ago on 1 Jul 2016
Bnp Paribas Secretarial Services Limited Details Changed
9 Years Ago on 1 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 1 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 30 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Sep 2017
Director's details changed for Gareth Edward Jones on 30 May 2017
Submitted on 31 May 2017
Confirmation statement made on 3 December 2016 with updates
Submitted on 4 Dec 2016
Director's details changed for Christopher Brian Pemberton on 1 July 2016
Submitted on 25 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
Submitted on 21 Jul 2016
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016
Submitted on 14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 1 Jul 2016
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Repayment History
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