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Cognitive Match Limited

Cognitive Match Limited is a dissolved company incorporated on 3 March 2008 with the registered office located in London, City of London. Cognitive Match Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 May 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06521681
Private limited company
Age
17 years
Incorporated 3 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O THE MACDONALD PARTNERSHIP PLC
4th Floor 100 Fenchurch Street
London
EC3M 5JD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
18
Controllers (PSC)
-
Director • British • Born in May 1972
Director • Venture Capital • British • Lives in UK • Born in Jun 1971
Director • Venture Capital • Canadian • Lives in Uk • Born in Nov 1969
Director • American • Lives in UK • Born in Jul 1969
Director • Venture Capitalist • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawn Capital LLP
Haakon Overli is a mutual person.
Active
Seraphim Space Manager LLP
Mr Mark Thomas Boggett is a mutual person.
Active
Dawn Capital Iii GP LLP
Haakon Overli is a mutual person.
Active
Dawn Capital GP LLP
Haakon Overli is a mutual person.
Active
Cavendish Capital Ltd
Mr Mark Thomas Boggett is a mutual person.
Dissolved
Seraphim Space (General Partner) LLP
Mr Mark Thomas Boggett is a mutual person.
Dissolved
Seraphim Space (FP) LLP
Mr Mark Thomas Boggett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£9.95K
Decreased by £759.63K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Increased by £1.73M (+57%)
Total Liabilities
-£1.27M
Increased by £845.69K (+199%)
Net Assets
£3.47M
Increased by £879.74K (+34%)
Debt Ratio (%)
27%
Increased by 12.69% (+90%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 May 2015
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jun 2014
New Charge Registered
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 27 Feb 2014
New Charge Registered
11 Years Ago on 10 Jan 2014
Andrew John Walmsley Resigned
11 Years Ago on 1 Jan 2014
Registered Address Changed
11 Years Ago on 27 Nov 2013
New Charge Registered
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 21 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Feb 2015
Registered office address changed from 41 Great Portland Street London W1W 7LA England on 1 July 2014
Submitted on 1 Jul 2014
Statement of affairs with form 4.19
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014
Submitted on 12 Jun 2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810007
Submitted on 3 Jun 2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810004
Submitted on 3 Jun 2014
Part of the property or undertaking has been released and no longer forms part of charge 065216810006
Submitted on 3 Jun 2014
Repayment History
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