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Cowling Family Investment Company Limited

Cowling Family Investment Company Limited is a dissolved company incorporated on 17 October 2013 with the registered office located in London, Greater London. Cowling Family Investment Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08737702
Private limited company
Age
12 years
Incorporated 17 October 2013
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
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Switzerland • Born in May 1965
Danielle Julie Phillips
PSC • British • Lives in UK • Born in Nov 1968
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£317.25K
Decreased by £164.45K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Decreased by £25.9K (-2%)
Total Liabilities
-£1.34M
Decreased by £48.43K (-3%)
Net Assets
£179.24K
Increased by £22.53K (+14%)
Debt Ratio (%)
88%
Decreased by 1.65% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jul 2022
Declaration of Solvency
4 Years Ago on 22 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Mar 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
Antony Brian Cowling Resigned
5 Years Ago on 14 Mar 2020
Confirmation Submitted
6 Years Ago on 21 Oct 2019
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 27 Mar 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 26 Jan 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2022
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 March 2021
Submitted on 22 Mar 2021
Appointment of a voluntary liquidator
Submitted on 22 Mar 2021
Resolutions
Submitted on 22 Mar 2021
Declaration of solvency
Submitted on 22 Mar 2021
Termination of appointment of Antony Brian Cowling as a director on 14 March 2020
Submitted on 17 Mar 2020
Confirmation statement made on 17 October 2019 with no updates
Submitted on 21 Oct 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 1 Jul 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 27 Mar 2019
Repayment History
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