COBALT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COBALT HOLDINGS LIMITED
COMPANY NUMBER
05943686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/09/2006
04/12/2006
PARIS 014 LIMITED
HAMPSHIRE
RG24 8NE
Intec
2 Wade Road
Basingstoke
Hampshire
RG24 8NE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Marc Antonius De Vries (923836823) Appointed |
| 13/07/2023 | New Board Member Peter John O'Driscoll (914847250) Appointed |
| 06/07/2023 | New Board Member Marc Antonius De Vries (923836823) Appointed |
Credit Risk Overview
Want to learn more about COBALT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBALT HOLDINGS 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 |
|---|---|---|---|---|
|
22/09/2006 - 08/12/2006 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 5 Past: 186 |
View Report |
|
08/12/2006 - 24/08/2012 (5 years and 8 months) Born in Dec 1969 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
11/01/2007 - 22/06/2012 (5 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Marc Antonius De Vries (923836823) Appointed |
| 13/07/2023 | New Board Member Peter John O'Driscoll (914847250) Appointed |
| 06/07/2023 | New Board Member Marc Antonius De Vries (923836823) Appointed |
| 06/07/2023 | New Board Member Peter John O'Driscoll (914847250) Appointed |
| 27/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/05/2018 | New Company Secretary Paul Robert James Adams (924661600) Appointed |
| 22/05/2018 | Peter O'Driscoll (917184677) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Peter John O'Driscoll (914847250) Appointed |
| 06/10/2017 | Harry Paul Clarke (904607804) has left the board |
| 29/09/2017 | New Board Member Marc Antonius De Vries (923836823) Appointed |
| 28/09/2017 | New Accounts filed |
| 21/09/2017 | Marius Koerselman (917183830) has left the board |
| 01/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 18/02/2013 | Change in Reg. Office |
| 18/09/2012 | Marius Koerselman has left the board |
| 18/09/2012 | New Board Member Marius Koerselman Appointed |
| 07/09/2012 | New Board Member Marius Koerselman Appointed |
| 07/09/2012 | Rachel Hake has left the board |
| 07/09/2012 | New Company Secretary Peter O'Driscoll Appointed |
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