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Cognosec Limited

Cognosec Limited is a dissolved company incorporated on 14 June 2006 with the registered office located in London, Greater London. Cognosec Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 July 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05845699
Private limited company
Age
19 years
Incorporated 14 June 2006
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
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in South Africa • Born in Jan 1970
Cyber Security 1 AB
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£16.68K
Decreased by £35.63K (-68%)
Turnover
£222.21K
Decreased by £159.16K (-42%)
Employees
9
Increased by 2 (+29%)
Total Assets
£414.68K
Increased by £38.86K (+10%)
Total Liabilities
-£2.38M
Decreased by £524.01K (-18%)
Net Assets
-£1.96M
Increased by £562.87K (-22%)
Debt Ratio (%)
574%
Decreased by 198.75% (-26%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
3 Years Ago on 24 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 24 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 8 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Accounting Period Extended
4 Years Ago on 1 Jan 2021
Cyber Security 1 Ab (PSC) Details Changed
4 Years Ago on 11 Dec 2020
Registered Address Changed
4 Years Ago on 9 Dec 2020
Compulsory Strike-Off Discontinued
4 Years Ago on 5 Dec 2020
Confirmation Submitted
4 Years Ago on 4 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Apr 2023
Liquidators' statement of receipts and payments to 15 November 2022
Submitted on 17 Jan 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2021
Statement of affairs
Submitted on 24 Nov 2021
Resolutions
Submitted on 24 Nov 2021
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 29th Floor 40 Bank Street London E14 5NR on 24 November 2021
Submitted on 24 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 8 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Current accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 1 Jan 2021
Repayment History
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