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Cohen & Banin LLP

Cohen & Banin LLP is a dormant company incorporated on 18 January 2022 with the registered office located in Croydon, Greater London. Cohen & Banin LLP was registered 3 years ago.
Status
Dormant
Dormant since 2 years ago
Active proposal to strike off
Company No
OC440682
Limited liability partnership
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 274 days
Dated 18 January 2024 (1 year 9 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
C/O Averillo & Associates, 16
South End
Croydon
CR0 1DN
England
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was 16 South End Croydon Surrey CR0 1DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Dec 1963
Lives in England • Born in Dec 1979
Lives in Israel • Born in Aug 1938
British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Cohen Development & Management Limited
Mr Alberto Cohen is a mutual person.
Active
Aty (Warrington) Limited
Mr Alberto Cohen is a mutual person.
Dissolved
Cheval Place Developments Limited
Mr Alberto Cohen is a mutual person.
Dissolved
Cohen Developments And Management LLP
Mr Alberto Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 22 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 21 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Mr Daniel Banin Details Changed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 22 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 21 May 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Appointment of Mr Shelomo Mesha Banin as a member on 14 June 2023
Submitted on 26 Jun 2023
Appointment of Mr Bension Rahamim Cohen as a member on 14 June 2023
Submitted on 26 Jun 2023
Repayment History
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