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Cobalt Holdings Limited
Cobalt Holdings Limited is a dissolved company incorporated on 22 September 2006 with the registered office located in Basingstoke, Hampshire. Cobalt Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05943686
Private limited company
Age
18 years
Incorporated
22 September 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
Learn more about Cobalt Holdings Limited
Contact
Address
Intec 2 Wade Road
Basingstoke
Hampshire
RG24 8NE
Same address for the past
18 years
Companies in RG24 8NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter John O'Driscoll
Director • Managing Director • British • Lives in England • Born in Jul 1973
Mr Marc Antonius De Vries
Director • Dutch • Lives in Netherlands • Born in Mar 1970
Mr Paul Robert James Adams
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ringgo Limited
Peter John O'Driscoll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£299.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£299.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 8 Jan 2020
Subsidiary Accounts Submitted
5 Years Ago on 20 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Notification of PSC Statement
6 Years Ago on 22 Feb 2019
Bayerische Motoren Werke Aktiengesellschaft (PSC) Resigned
6 Years Ago on 31 Jan 2019
Charge Satisfied
6 Years Ago on 29 Oct 2018
Bmw Ag (PSC) Details Changed
7 Years Ago on 10 Sep 2018
Subsidiary Accounts Submitted
7 Years Ago on 3 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 8 Jan 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 20 Nov 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 20 Nov 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 21 Oct 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 21 Oct 2019
Confirmation statement made on 15 March 2019 with no updates
Submitted on 19 Mar 2019
Notification of a person with significant control statement
Submitted on 22 Feb 2019
Cessation of Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 31 January 2019
Submitted on 21 Feb 2019
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Repayment History
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