COSMO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
COSMO INVESTMENTS LTD
COMPANY NUMBER
SC412789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNBARTONSHIRE
G81 2TU
Telephone: 01419521428
TPS: No
369-371 Kilbowie Road
Clydebank
Dunbartonshire
G81 2TU
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 |
|---|---|
| 04/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSMO INVESTMENTS LTD?
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 COSMO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMO INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2011 - 30/12/2013 (2years) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2011 - 01/05/2013 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/08/2015 - 31/10/2017 (2 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 04/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 21/06/2021 | Lawrence De Marco (916083713) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/08/2020 | New Board Member Lawrence De Marco (916083713) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/04/2018 | Lawrence De Marco (916083713) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Lorenzo Iafrate (924301109) Appointed |
| 13/02/2018 | New Board Member Lorenzo Iafrate (924301109) Appointed |
| 09/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Lorenzo Iafrate (920356248) has left the board |
| 05/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 18/12/2015 | New Board Member Lorenzo Iafrate (920356248) Appointed |
| 07/10/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 10/01/2014 | Aldo Cosmo Faccenda (916514743) has left the board |
| 13/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Aldo Cosmo Faccenda (916514744) has left the board |
| 10/05/2013 | New Board Member Lawrence De Marco (916083713) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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