COBALT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
COBALT INVESTMENTS LIMITED
COMPANY NUMBER
05609251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2005
(19 years and 3 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6AT
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
c/o Teneo Financial Advisory Lim
The Colmore Building 20
Birmingham
West Midlands B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/07/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 15/11/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| COBALT INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | David John Blagbrough (927474194) has left the board |
Credit Risk Overview
Want to learn more about COBALT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBALT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBALT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 4 Past: 75 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 84 Past: 1142 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 7 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/07/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 15/11/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 14/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/01/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/10/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 10/10/2022 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 10/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2022 | No description (RESOLUTIONS) | other | |
| 20/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/05/2022 | No description (RESOLUTIONS) | other | |
| 17/02/2022 | Appointment of director (AP01) | officers | |
| 14/02/2022 | Termination of appointment of director (TM01) | officers | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Change of director’s details (CH01) | officers | |
| 23/09/2021 | Change of director’s details (CH01) | officers | |
| 14/09/2021 | Change of director’s details (CH01) | officers | |
| 03/09/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | Termination of appointment of director (TM01) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Termination of appointment of director (TM01) | officers | |
| 25/05/2021 | Appointment of director (AP01) | officers | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 07/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Change of director’s details (CH01) | officers | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 17/03/2016 | Annual Return (AR01) | returns | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 28/07/2015 | Termination of appointment of director (TM01) | officers | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 17/03/2015 | Annual Return (AR01) | returns | |
| 20/09/2014 | Termination of appointment of director (TM01) | officers | |
| 15/09/2014 | Annual Return (AR01) | returns | |
| 16/05/2014 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | Appointment of director (AP01) | officers | |
| 08/04/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 12/03/2013 | Termination of appointment of director (TM01) | officers | |
| 12/03/2013 | Termination of appointment of director (TM01) | officers | |
| 12/03/2013 | Appointment of director (AP01) | officers | |
| 12/03/2013 | Appointment of director (AP01) | officers | |
| 26/09/2012 | Annual Return (AR01) | returns | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 05/03/2012 | Appointment of director (AP01) | officers | |
| 27/02/2012 | Termination of appointment of director (TM01) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Annual Return (AR01) | returns | |
| 05/09/2011 | Appointment of director (AP01) | officers | |
| 05/09/2011 | Termination of appointment of director (TM01) | officers | |
| 15/04/2011 | Change of director’s details (CH01) | officers | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Appointment of director (AP01) | officers | |
| 05/01/2010 | Appointment of director (AP01) | officers | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 10/10/2009 | Termination of appointment of director (TM01) | officers | |
| 10/09/2009 | Annual Return. (363A) | returns | |
| 30/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2008 | Annual Return. (363A) | returns | |
| 06/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 02/11/2007 | Annual Return. (363A) | returns | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 28/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Annual Return. (363A) | returns | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 27/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 10/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/01/2006 | No description (RESOLUTIONS) | other | |
| 05/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | David John Blagbrough (927474194) has left the board |
| 21/02/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 08/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 27/09/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 22/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/01/2016 | Tejal Morjaria (915929029) has left the board |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 05/08/2015 | New Board Member Vishal Shah (919757914) Appointed |
| 05/08/2015 | New Board Member Tejal Morjaria (915929029) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 30/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 24/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 19/09/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Nicholas James Minns (918690166) Appointed |
| 10/04/2014 | Hazel Anne Marie Watson (914794941) has left the board |
| 24/09/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | Edward James Sherwood (916725745) has left the board |
| 14/03/2013 | New Board Member Barrie Hill (916207010) Appointed |
| 01/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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