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Cogent Environmental Ltd

Cogent Environmental Ltd is a dissolved company incorporated on 18 September 2008 with the registered office located in London, City of London. Cogent Environmental Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 9 February 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06701882
Private limited company
Age
16 years
Incorporated 18 September 2008
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
C/O Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
Same address for the past 5 years
Telephone
01483696000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1966
MW Monitoring Limited
PSC
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Mutual Companies
Brook House (Highbrook) Limited
Mr Toby ULF Helmut Schumacher is a mutual person.
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Jubilee Court Horsham Limited
Mr Toby ULF Helmut Schumacher is a mutual person.
Active
Schumacher Law Ltd
Mr Toby ULF Helmut Schumacher is a mutual person.
Active
Avance Aqua Ltd
Mr Toby ULF Helmut Schumacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£27.29K
Decreased by £222.3K (-89%)
Turnover
£25
Decreased by £897.88K (-100%)
Employees
6
Increased by 1 (+20%)
Total Assets
£95.32K
Decreased by £359.17K (-79%)
Total Liabilities
-£2.5M
Increased by £159.86K (+7%)
Net Assets
-£2.4M
Decreased by £519.03K (+28%)
Debt Ratio (%)
2623%
Increased by 2107.73% (+409%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Feb 2021
Registered Address Changed
5 Years Ago on 9 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Subsidiary Accounts Submitted
7 Years Ago on 5 Jun 2018
New Charge Registered
7 Years Ago on 23 Mar 2018
Confirmation Submitted
7 Years Ago on 16 Oct 2017
Subsidiary Accounts Submitted
8 Years Ago on 17 Jul 2017
Subsidiary Accounts Submitted
8 Years Ago on 5 Oct 2016
Confirmation Submitted
8 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Nov 2020
Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 9 September 2019
Submitted on 9 Sep 2019
Statement of affairs
Submitted on 7 Sep 2019
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Resolutions
Submitted on 7 Sep 2019
Resolutions
Submitted on 2 Aug 2019
Confirmation statement made on 18 September 2018 with no updates
Submitted on 5 Nov 2018
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 5 Jun 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 23 May 2018
Repayment History
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