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Cobell Ltd

Cobell Ltd is a dissolved company incorporated on 12 November 1999 with the registered office located in London, City of London. Cobell Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 7 January 2023 (2 years 8 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03876527
Private limited company
Age
25 years
Incorporated 12 November 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cobell Ltd
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Frank Hoeving
Director • Managing Director • German • Lives in UK • Born in Feb 1970
Mr Heinrich Friedrich Ludwig Schaper
Director • President Flavour Division • German • Lives in Germany • Born in Jun 1956
Symrise Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Symrise Limited
Frank Hoeving is a mutual person.
Active
THG Trading Limited
Frank Hoeving is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.22M
Increased by £379K (+21%)
Turnover
£47.05M
Increased by £11.18M (+31%)
Employees
50
Decreased by 4 (-7%)
Total Assets
£17.08M
Decreased by £1.36M (-7%)
Total Liabilities
-£8.81M
Decreased by £3.41M (-28%)
Net Assets
£8.27M
Increased by £2.04M (+33%)
Debt Ratio (%)
52%
Decreased by 14.66% (-22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 7 Jan 2023
Registered Address Changed
3 Years Ago on 1 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Liquidator Removed By Court
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 22 Jul 2020
Registered Address Changed
5 Years Ago on 14 Jul 2020
Declaration of Solvency
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2022
Liquidators' statement of receipts and payments to 21 June 2022
Submitted on 5 Aug 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Removal of liquidator by court order
Submitted on 28 Jun 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 21 June 2021
Submitted on 30 Aug 2021
Resignation of a liquidator
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
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Repayment History
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