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Cognetas GP (Di) Limited

Cognetas GP (Di) Limited is a dissolved company incorporated on 24 May 2004 with the registered office located in London, City of London. Cognetas GP (Di) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05136110
Private limited company
Age
21 years
Incorporated 24 May 2004
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
Contact
Address
9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Investment Professional • French • Lives in France • Born in Mar 1966
Director • PSC • Client Director • British • Lives in Guernsey • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Roy Carre is a mutual person.
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Mr Andrew Roy Carre is a mutual person.
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Magenta UK Newco Holdings Limited
Mr Andrew Roy Carre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£272
Decreased by £357 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274
Decreased by £357 (-57%)
Total Liabilities
-£7.66K
Increased by £1.07K (+16%)
Net Assets
-£7.38K
Decreased by £1.43K (+24%)
Debt Ratio (%)
2794%
Increased by 1750.26% (+168%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Full Accounts Submitted
8 Years Ago on 10 Nov 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Patrick Louis Eisenchteter (PSC) Appointed
9 Years Ago on 6 Apr 2016
Andrew Roy Carre (PSC) Appointed
9 Years Ago on 6 Apr 2016
Registered Address Changed
9 Years Ago on 4 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 4 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Confirmation statement made on 24 May 2017 with updates
Submitted on 4 Jul 2017
Notification of Andrew Roy Carre as a person with significant control on 6 April 2016
Submitted on 4 Jul 2017
Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016
Submitted on 4 Jul 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 10 Nov 2016
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 27 Jun 2016
Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015
Submitted on 4 Nov 2015
Repayment History
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