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Cog Limited

Cog Limited is a dissolved company incorporated on 25 April 2000 with the registered office located in Broadstairs, Kent. Cog Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03979221
Private limited company
Age
25 years
Incorporated 25 April 2000
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 Cog Limited
Contact
Address
19 Lloyd Road
Broadstairs
Kent
CT10 1HZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Matthew Alistair Hill
Director • Secretary • PSC • Film Producer • British • Lives in UK • Born in Dec 1966
Mr Mark Allen Slater
Director • PSC • Film Producer • British • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Consortium Of Gentlemen Worldwide Limited
Mr Matthew Alistair Hill and Mr Mark Allen Slater are mutual people.
Active
The Consortium Of Gentlemen Limited
Mr Matthew Alistair Hill and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 10 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Mr Matthew Alistair Hill Details Changed
4 Years Ago on 20 Aug 2021
Mr Matthew Alistair Hill (PSC) Details Changed
4 Years Ago on 20 Aug 2021
Registered Address Changed
4 Years Ago on 20 Aug 2021
Mr Matthew Alistair Hill Details Changed
4 Years Ago on 20 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 26 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 10 Mar 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 29 Sep 2021
Director's details changed for Mr Matthew Alistair Hill on 20 August 2021
Submitted on 20 Aug 2021
Registered office address changed from 2 Kington House Mortimer Crescent London NW6 5NU England to 19 Lloyd Road Broadstairs Kent CT10 1HZ on 20 August 2021
Submitted on 20 Aug 2021
Change of details for Mr Matthew Alistair Hill as a person with significant control on 20 August 2021
Submitted on 20 Aug 2021
Secretary's details changed for Mr Matthew Alistair Hill on 20 August 2021
Submitted on 20 Aug 2021
Sub-division of shares on 17 March 2021
Submitted on 22 Mar 2021
Confirmation statement made on 5 March 2021 with updates
Submitted on 17 Mar 2021
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Repayment History
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