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Cognac UK Limited
Cognac UK Limited is a dissolved company incorporated on 11 September 2002 with the registered office located in London, Greater London. Cognac UK Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04531842
Private limited company
Age
23 years
Incorporated
11 September 2002
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 Cognac UK Limited
Contact
Update Details
Address
ROOKS RIDER SOLICITORS
Challoner House
19 Clerkenwell Close
London
EC1R 0RR
United Kingdom
Same address for the past
14 years
Companies in EC1R 0RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Brian Mitchell Smillie
Director • British • Lives in UK • Born in Apr 1954
R.B.S. Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Brewhouse Management Company Limited(The)
R.B.S. Nominees Limited is a mutual person.
Active
Li. Ter Ltd
R.B.S. Nominees Limited is a mutual person.
Active
Strongpage Limited
R.B.S. Nominees Limited is a mutual person.
Active
Anchor Brewhouse Freeholders Limited
R.B.S. Nominees Limited is a mutual person.
Active
Rossiter Road Freehold Limited
R.B.S. Nominees Limited is a mutual person.
Active
Dovehouse Freehold Limited
R.B.S. Nominees Limited is a mutual person.
Active
2mee Ltd
Brian Mitchell Smillie is a mutual person.
Active
Sirona Care Ltd
Brian Mitchell Smillie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period
31 Dec
⟶
31 Mar 2011
Traded for
3 months
Cash in Bank
£781
Decreased by £6.68K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.1K
Decreased by £15.88K (-20%)
Total Liabilities
-£73.98K
Decreased by £14.66K (-17%)
Net Assets
-£11.89K
Decreased by £1.22K (+11%)
Debt Ratio (%)
119%
Increased by 5.46% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Jun 2016
Compulsory Strike-Off Suspended
10 Years Ago on 3 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Compulsory Strike-Off Suspended
11 Years Ago on 24 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 23 Sep 2014
Compulsory Strike-Off Suspended
11 Years Ago on 6 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 7 Jan 2014
Compulsory Strike-Off Suspended
12 Years Ago on 22 Jun 2013
Jonathan Morris Resigned
12 Years Ago on 15 Apr 2013
Mr Brian Mitchell Smillie Appointed
12 Years Ago on 15 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 3 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Compulsory strike-off action has been suspended
Submitted on 24 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2014
Compulsory strike-off action has been suspended
Submitted on 6 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2014
Compulsory strike-off action has been suspended
Submitted on 22 Jun 2013
Appointment of Mr Brian Mitchell Smillie as a director
Submitted on 15 Apr 2013
Termination of appointment of Jonathan Morris as a director
Submitted on 15 Apr 2013
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Repayment History
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