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Cognisec Limited

Cognisec Limited is a dissolved company incorporated on 26 July 2013 with the registered office located in London, City of London. Cognisec Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08626820
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cognisec Limited
Contact
Address
New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
Same address for the past 9 years
Telephone
0800 0546660
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Barnaby Guy Jenkins
Director • Secretary • British • Lives in England • Born in Oct 1978
Shaun Andrew Ledgerwood
Director • British • Lives in England • Born in Nov 1966
Niu Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.16K
Turnover
£276.63K
Employees
12
Total Assets
£116.85K
Total Liabilities
-£1.74M
Net Assets
-£1.62M
Debt Ratio (%)
1489%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 20 Jul 2016
Jane Elizabeth Margaret Phillips Resigned
9 Years Ago on 22 Apr 2016
Barnaby Guy Jenkins Appointed
9 Years Ago on 22 Apr 2016
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 15 Jul 2015
Full Accounts Submitted
10 Years Ago on 28 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2016
Confirmation statement made on 26 July 2016 with updates
Submitted on 5 Aug 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
Submitted on 5 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 20 Jul 2016
Appointment of Barnaby Guy Jenkins as a director on 22 April 2016
Submitted on 31 May 2016
Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016
Submitted on 31 May 2016
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 27 Aug 2015
Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 15 July 2015
Submitted on 15 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 28 Apr 2015
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Repayment History
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