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Cox Commercial Limited

Cox Commercial Limited is a dissolved company incorporated on 27 November 2002 with the registered office located in London, City of London. Cox Commercial Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04602508
Private limited company
Age
22 years
Incorporated 27 November 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
Address
C/O Hackwood Secretary
One Silk Street
London
EC2Y 8HQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Oct 1956
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
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
£24.55M
Increased by £24.55M (+2450399%)
Total Liabilities
-£24.55M
Increased by £24.55M (+2450199%)
Net Assets
£2K
Increased by £2K (%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 11 Dec 2013
Victoria Cuggy Resigned
12 Years Ago on 2 May 2013
Victoria Cuggy Resigned
12 Years Ago on 2 May 2013
Michael John Wilkins Appointed
12 Years Ago on 2 May 2013
Michael John Wilkins Details Changed
12 Years Ago on 19 Apr 2013
Nicholas Barrie Hawkins Details Changed
12 Years Ago on 19 Apr 2013
Nicholas Barrie Hawkins Details Changed
12 Years Ago on 19 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 11 Mar 2014
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 11 Dec 2013
Director's details changed for Nicholas Barrie Hawkins on 19 April 2013
Submitted on 17 Jun 2013
Director's details changed for Michael John Wilkins on 19 April 2013
Submitted on 17 Jun 2013
Director's details changed for Nicholas Barrie Hawkins on 19 April 2013
Submitted on 14 Jun 2013
Termination of appointment of David Turner as a director
Submitted on 2 May 2013
Appointment of Nicholas Barrie Hawkins as a director
Submitted on 2 May 2013
Appointment of Michael John Wilkins as a director
Submitted on 2 May 2013
Repayment History
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