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Cockfosters Holding Limited
Cockfosters Holding Limited is a dissolved company incorporated on 20 April 2016 with the registered office located in London, City of London. Cockfosters Holding Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 3 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10135378
Private limited company
Age
9 years
Incorporated
20 April 2016
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
Learn more about Cockfosters Holding Limited
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since
incorporation
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Desire Thierry Rodney Hervet
Director • Lawyer • British • Lives in England • Born in Oct 1979
City Secretaries Limited
Secretary
Mr Andrea Mauro Bruno Quadranti
PSC • Swiss • Lives in Monaco • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Colco Coleman Brothers Finance Co. Limited
City Secretaries Limited and Mr Desire Thierry Rodney Hervet are mutual people.
Active
Merrymoon Limited
Mr Desire Thierry Rodney Hervet and City Secretaries Limited are mutual people.
Active
Deltatruck Spares Limited
City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Sergent Major Company Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.67K
Increased by £86 (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.67K
Decreased by £907.63K (-100%)
Total Liabilities
-£1.02M
Increased by £60.9K (+6%)
Net Assets
-£1.02M
Decreased by £968.53K (+1825%)
Debt Ratio (%)
61310%
Increased by 61204.17% (+57830%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Patricia Ann Bissett Resigned
2 Years 6 Months Ago on 17 Feb 2023
Mr Desire Thierry Rodney Hervet Appointed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Get Credit Report
Discover Cockfosters Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 17 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Patricia Ann Bissett as a director on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jun 2022
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Repayment History
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