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Cott Acquisition Limited

Cott Acquisition Limited is a dissolved company incorporated on 4 August 2010 with the registered office located in London, Greater London. Cott Acquisition Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 December 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07335813
Private limited company
Age
15 years
Incorporated 4 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Chief Financial Offic • American • Lives in United States • Born in Sep 1962
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1965
Cott UK Acquisition Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
3 Jan 2015
For period 3 Jan3 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£207.69M
Decreased by £85.06M (-29%)
Total Liabilities
£0
Same as previous period
Net Assets
£207.69M
Decreased by £85.06M (-29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 19 Jul 2016
Mr Matthew Vernon Appointed
9 Years Ago on 11 Apr 2016
Joanne Lloyd-Davies Resigned
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
10 Years Ago on 15 Oct 2015
Registered Address Changed
10 Years Ago on 1 Oct 2015
Inspection Address Changed
10 Years Ago on 1 Oct 2015
Registers Moved To Inspection Address
10 Years Ago on 1 Oct 2015
Declaration of Solvency
10 Years Ago on 24 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 22 Jul 2015
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Documents
Submitted on 21 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2016
Confirmation statement made on 14 July 2016 with updates
Submitted on 19 Jul 2016
Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016
Submitted on 28 Apr 2016
Appointment of Mr Matthew Vernon as a director on 11 April 2016
Submitted on 28 Apr 2016
Full accounts made up to 3 January 2015
Submitted on 15 Oct 2015
Register(s) moved to registered inspection location Squire Patton Boggs Secretarial Services Ltd 148 Edmund Street Birmingham B3 2JR
Submitted on 1 Oct 2015
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs Secretarial Services Ltd 148 Edmund Street Birmingham B3 2JR
Submitted on 1 Oct 2015
Registered office address changed from Citrus Grove Sideley Kegworth Derby Derbyshire DE74 2FJ to 1 More London Place London SE1 2AF on 1 October 2015
Submitted on 1 Oct 2015
Declaration of solvency
Submitted on 24 Sep 2015
Repayment History
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