CI

COSMO INV. LIMITED

Dissolved

Company number 04105380

London · Incorporated 10 November 2000

6th Floor 32 Ludgate Hill, London, EC4M 7DR

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

COSMO INV. LIMITED was a private limited company incorporated on 10 November 2000 and registered in England and Wales and dissolved on 30 October 2018. Its registered office is at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 24 September 2015. Companies House holds 103 filings for this company, most recently a gazette filing on 30 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2014
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

RM
ROETH, Martin
Director · Resigned
24 March 2010
PL
PEMBROOKE LIMITED
Corporate Secretary · Resigned
23 July 2009
PW
POTTERTON, William Anthony Norman
Director · Resigned
23 July 2009
TD
TW DIRECTORS (UK) LTD
Corporate Director · Resigned
23 July 2009
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
26 January 2004
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2002
SV
STOKES, Veronica Joan
Director · Resigned
20 May 2002
SD
SOLLY, David Nicholas
Director · Resigned
15 November 2000
HW
HAWES, William Robert
Director · Resigned
15 November 2000
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 November 2000
LT
LANE, Thomas
Director · Resigned
15 November 2000
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 November 2000
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 November 2000

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 October 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 April 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Administrative Restoration Company
Restoration
5 December 2012 View
Gazette Dissolved Compulsary
Gazette
5 April 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2011 View
Gazette Notice Compulsary
Gazette
21 December 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Corporate Director Company With Change Date
Officers
6 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Appoint Corporate Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts Amended With Made Up Date
Accounts
14 January 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Accounts
5 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Dissolution
4 April 2005 View
Legacy
Dissolution
29 March 2005 View
Legacy
Annual Return
23 December 2004 View
Gazette Filings Brought Up To Date
Gazette
21 December 2004 View
Legacy
Dissolution
20 December 2004 View
Legacy
Accounts
11 October 2004 View
Gazette Notice Voluntary
Gazette
5 October 2004 View
Legacy
Dissolution
24 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
12 December 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
7 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Statement Of Affairs
Miscellaneous
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Officers
4 July 2002 View
Memorandum Articles
Incorporation
21 June 2002 View
Legacy
Capital
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Miscellaneous
Miscellaneous
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
11 June 2002 View
Memorandum Articles
Incorporation
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Capital
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Legacy
Capital
1 June 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
7 December 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Accounts
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Incorporation Company
Incorporation
10 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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