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Cognetas Acquisition Limited

Cognetas Acquisition Limited is a dissolved company incorporated on 28 June 2005 with the registered office located in London, City of London. Cognetas Acquisition Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
05493764
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mr Matthew John James
Director • PSC • Cfo • British • Lives in England • Born in Jun 1970
Mr Patrick Louis Eisenchteter
Director • Secretary • Investment Professional • French • Lives in France • Born in Mar 1966
Mr Patrick Louis Eiseinchteter
PSC • French • Lives in France • Born in Mar 1966
Mr Cedric David Olivier Matthieu Rays
PSC • French • Lives in France • Born in Jan 1972
Motion Equity Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£193.07K
Increased by £191.51K (+12245%)
Turnover
£675.72K
Increased by £675.72K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £300.63K (+42%)
Total Liabilities
-£17.36K
Decreased by £67.55K (-80%)
Net Assets
£1.01M
Increased by £368.18K (+58%)
Debt Ratio (%)
2%
Decreased by 10.06% (-86%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
Confirmation Submitted
7 Years Ago on 28 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Sep 2018
Maurizio Bianco (PSC) Resigned
7 Years Ago on 1 Jun 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Aug 2017
Full Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2019
Confirmation statement made on 26 October 2018 with updates
Submitted on 28 Oct 2018
Cessation of Maurizio Bianco as a person with significant control on 1 June 2018
Submitted on 28 Oct 2018
Confirmation statement made on 15 July 2018 with no updates
Submitted on 16 Sep 2018
Full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 15 July 2017 with no updates
Submitted on 2 Aug 2017
Full accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Confirmation statement made on 15 July 2016 with updates
Submitted on 30 Aug 2016
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
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Repayment History
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