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Cogent Properties Limited

Cogent Properties Limited is a dissolved company incorporated on 26 February 1999 with the registered office located in London, Greater London. Cogent Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03724949
Private limited company
Age
26 years
Incorporated 26 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British
Director • Executive Director • British • Lives in UK • Born in Jun 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-Indonesian Oil Palms Limited
Cetc (Nominees) Limited is a mutual person.
Active
Mergerset (1980) Limited
Cetc (Nominees) Limited is a mutual person.
Active
The Ampat (Sumatra) Rubber Estate (1913) Limited
Cetc (Nominees) Limited is a mutual person.
Active
Musam Indonesia Limited
Cetc (Nominees) Limited is a mutual person.
Active
Gadek Indonesia (1975) Limited
Cetc (Nominees) Limited is a mutual person.
Active
Stamag Trustee Company Limited
Cetc (Nominees) Limited is a mutual person.
Active
Urbach Hacker Young International Limited
Cetc (Nominees) Limited is a mutual person.
Active
Indopalm Services Limited
Cetc (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
25 Mar 2012
For period 25 Mar25 Mar 2012
Traded for 12 months
Cash in Bank
£39.79K
Increased by £641 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.68K
Decreased by £7.06K (-1%)
Total Liabilities
-£1.62K
Same as previous period
Net Assets
£502.06K
Decreased by £7.06K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Voluntary Strike-Off Suspended
11 Years Ago on 5 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Small Accounts Submitted
12 Years Ago on 14 Dec 2012
Helicon (Directors) Limited Details Changed
13 Years Ago on 29 Mar 2012
Cetc (Nominees) Limited Details Changed
13 Years Ago on 29 Mar 2012
Confirmation Submitted
13 Years Ago on 29 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Voluntary strike-off action has been suspended
Submitted on 5 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 23 Dec 2013
Annual return made up to 26 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
Total exemption small company accounts made up to 25 March 2012
Submitted on 14 Dec 2012
Annual return made up to 26 February 2012 with full list of shareholders
Submitted on 29 Mar 2012
Secretary's details changed for Cetc (Nominees) Limited on 29 March 2012
Submitted on 29 Mar 2012
Director's details changed for Helicon (Directors) Limited on 29 March 2012
Submitted on 29 Mar 2012
Repayment History
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